Compliance Monitoring and Testing (GCMT) team is an independent and oversight function responsible for planning and executing... monitoring and testing activities to ensure the Company meets with applicable laws, rules, regulations, and internal policies...
Testing and Monitoring Other tasks that may be assigned by the Head of Compliance Testing and Monitoring Management... and Reporting: The position reports directly to CACIB US Head of Compliance Testing and Monitoring. Key Internal Contacts...
Testing and Monitoring Other tasks that may be assigned by the Head of Compliance Testing and Monitoring Management... and Reporting: The position reports directly to CACIB US Head of Compliance Testing and Monitoring. Key Internal Contacts...
Summary: Under supervision of the Head of Compliance Testing and Monitoring, as part of the Credit Agricole CIB... covering Compliance Testing and Monitoring Other tasks that may be assigned by the Head of Compliance Testing and Monitoring...
Technology Controls Testing and Monitoring The Team: Digital Solutions (DS) is an enterprise-shared technology service enabling... a comprehensive controls testing and monitoring methodology. Lead the inherent risk assessment across various technology processes...
Summary: The Head of Monitoring and Surveillance Americas will oversee the electronic and voice communications of the... Firm's employees, in addition to trade surveillance review. The Head of Monitoring and Surveillance...
Job description Business type Types of Jobs - Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance... to trade surveillance review. The Head of Monitoring and Surveillance will also be responsible for managing controls...
Job description Business type Types of Jobs - Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance... to trade surveillance review. The Head of Monitoring and Surveillance will also be responsible for managing controls...
This contract role focuses on testing and documenting system changes related to the ISO 20022 migration..., with a particular emphasis on impacts to sanctions screening and transaction monitoring systems. The position involves UAT coordination...
a comprehensive controls testing and monitoring methodology. Lead the inherent risk assessment across various technology processes... Technology Controls Testing The Team: Digital Solutions (DS) is an enterprise-shared technology service enabling people...
BNY Investments Global Head of RFP & Due Diligence At BNY, our culture empowers you to grow and succeed. As a leading... for the role of Global Head of RFP & Due Diligence to join our Data & Analytics, RFP and Reporting team, within the BNY...
schedule with alignment to Global Infra Ops with co-ordination of regional user acceptance testing. Security and Compliance.... Monitoring and Reporting: Provide regular updates on projects, team performance, and initiatives. Regional Coordination...
development, testing, deployment, and monitoring. Work closely with executive leadership, peers and business unit heads...Degree Level: Bachelor's Degree Job Description: Grant Thornton is seeking a Head of Artificial Intelligence...
, etc.). Participate in budget planning, initiation, and monitoring of expenses. Participate in the planning, implementation, testing...Role Description: The "Head of FCC Technology” at the client is a senior leadership role responsible for overseeing...
Head of Business Continuity As part of Mizuho Americas ongoing efforts to strengthen a resilient organization the...’s resilience posture. The head of Business continuity will lead the BCP operations, the regulatory inquiries as well as the...
Position Overview We are hiring for a new position of Head of E-Commerce Marketing, Strategy and Operations... employees, and planning, monitoring, and appraising job results Required Skills/Education Bachelor’s degree...
framework that incorporates risk assessment, training, monitoring, testing, issue management, and reporting. Create and build... and strategic compliance leader to join our team as Head of Compliance and Enterprise Risk Management. In this role...
: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money... will report to the Global Head of Compliance (“Global CCO”) and work closely with the offshore level 1 and onshore level 2...
Job Summary Head of Audit for Standard Chartered Bank's Corporate and Institutional Banking (CIB) in the Americas... Leadership Team, the role involves developing and implementing initiatives to enhance auditor efficiency and effectiveness. Head...
scientists, ML engineers, and AI researchers. Establish best practices for MLOps, A/B testing, and monitoring. Incubation...