Description: Executive Manager, Financial Crime Risk Advisory ... our financial crime processes, controls, and systems. Enhancing the ... assessment in support of project and transformation activities across ... a team of 3 Senior Managers and 11 Analysts focused on ...
17 days ago
... the Groups risk management, controls and governance processes. Evolving ... (AI) into routine control testing and using digital ... of the processes, controls and governance that seek ... SME audit teams Excellent project management and organisational skills ...
4 days ago
... the effective design & implementation of controls, ensuring the operational risk & ... the broader IB&M business. As Manager your key responsibilities will include ... incidents, identifying and implementing control improvements. Design controls for all new and ...
11 days ago
... the effective design & implementation of controls, ensuring the operational risk & ... the broader IB&M business. As Manager your key responsibilities will include ... incidents, identifying and implementing control improvements. Design controls for all new and ...
14 days ago
... design and distribution compliance, control design, customer remediation, regulatory ... faster. As a Senior Manager, you will have the ... financial remediations, risk advice, control design, incident and issue ... Chapter to ensure key projects, initiatives and BAU ...
14 days ago
... objectives of the BB Chief Controls Office. We're interested in ... , organisational, planning, time management and project management skills. If you're ...
6 days ago
... insight, product control, regulatory accounting and related project and strategy implementation ... support. Product Control is a ... reporting to Senior Manager Fixed Income & Rates Product Control, and your ...
14 days ago
... they love to do. As a Project Manager, you'll deliver initiatives of ... activities, adherence to frameworks and controls) Support identification of risks/ issues ... who: Are experienced Project Managers that have delivered multiple projects Have experience making ...
14 days ago
... powerful insights for improving the control environment. Collaborate with stakeholders to ... delivering impactful analytics or AI projects from concept to implementation. Proficiency ... frameworks, which means our people managers are technology leaders that will ...
5 hours ago
... that matters As the Executive Manager, AI, Data and ... the Groups risk management, controls and governance processes. As ... Intelligence (AI) into routine control testing and using digital tools ... the business to resolve control weaknesses. Other qualities you ...
17 days ago
... Intelligence (AI) into routine control testing and using digital ... an experienced Senior Audit Manager that has experience and ... also support your Executive Manager and Manager Once removed (MoR) ... ratings with the Executive Manager and stakeholders; and prepare ...
14 days ago
... Intelligence (AI) into routine control testing and using digital ... an experienced Senior Audit Manager that has experience and ... also support your Executive Manager and Manager Once removed (MoR) ... ratings with the Executive Manager and stakeholders; and prepare ...
14 days ago
... insight, product control, regulatory accounting and related project and strategy implementation ... for ensuring a robust financial control framework exists and operates ... limited to: Manage 2 direct reports (Managers) and 2 indirect reports (Analysts), ...
14 days ago
... our team: Reporting to Executive Manager, FCC - Institutional Banking and Markets ... financial crime related advice on projects, customers, transactions, products etc specific ... understood and captured within the control environment and risk appetite. Provide ...
a day ago
... looking for a Senior Analyst / Manager / Senior Manager with exceptional analytical and data ... of the end-to-end control environment and data management of ...
6 days ago
... shape external disclosures Institute strong project management disciplines including adherence timelines ... skills. Strong organisational, time and project management skills. Proven ability to ...
a day ago
Description: Organisational Change Manager See yourself in our team ... and autonomous approach to deliver project outcomes An agile mindset and ...
14 days ago
Description: Executive Manager, Financial Crime Compliance, Retail Banking ... team reporting to the General Manager Financial Crime Compliance Retail Bank ... financial crime related advice on projects, transactions, products, relationships and to ...
4 days ago
... looking for an Executive Manager to join our FCO ... Role. As the Executive Manager Workforce Performance you will be ... property planning, etc. Running projects related to workforce, performance or ... role reports to the General Manager Strategy & Performance and ...
12 days ago
... management, knowledge graph , data quality, controls, Integration patterns - streaming, , api, event ... . Work on challenging and impactful projects that drive the success of ...
14 days ago
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