... Description: Description Senior Manager, Compliance 18 months max ... providing dedicated second line compliance support to the ... customers. Support the Compliance coverage and engagement model ... need? Extensive experience in compliance risk management ideally in ...
4 days ago
... of regulatory compliance. How will I help? As the Senior Manager, Business Controls ... assist in managing Operational and Compliance risks whilst maintaining a sustainable and ... efficient and effective Risk and Compliance training of Financial Markets staff ...
16 days ago
... , with a focus on Financial Crimes Compliance. Some of the key accountabilities ... of the following Financial Crimes Compliance areas is preferable: AML/CTF ...
4 days ago
... ? We are seeking an expert Manager, Credit Policy, to join the ... objectives Reporting and Compliance: Support the Groups overall compliance with regulatory prudential ... the broader policy team, Executive Manager and Head of Risk, Business ...
16 days ago
... Assurance plan. As an Senior Manager in the 2nd Line Assurance ... , project governance, risk management, and compliance in large-scale complex transformation ...
4 days ago
... Investigations team within the Enterprise Compliance and Risk division, reporting directly ... Head of Group Investigations. As a Manager in Investigation Governance, you will ... collaborate closely with the Senior Manager of Investigation Governance and the ...
16 days ago
... solutions using Micro Focus Identity Manager (IDM). Configure, customize, and extend ... and procedures. Support audits and compliance efforts related to access management ...
16 days ago