a key role in enhancing the current risk management framework and ensuring compliance with regulatory requirements... Stanley is seeking a VP in its Market Risk Analytics group with a focus on market shock scenario design and stress testing...
to underwriting quality and compliance processes, including peer reviews, self-audits, management reviews, and WRBC coordination.... Collaborate with team members and other departments to address regulatory matters. Monitor and communicate emerging underwriting...
Change Management (PCM) VP will be responsible for the following: Job Responsibilities: Provide analytical... environment. Experience in operations, finance, compliance, or audit is a plus. Bachelor’s Degree in Finance, Economics...
all aspects of tax planning, compliance, and risk management across multiple jurisdictions. The VP will partner closely... audits and resolve complex tax issues. Ensure compliance with SOX and other regulatory frameworks. Cross-functional...
effects of business disruptions and fulfil regulatory and policy compliance requirements. Lead the update and maturing of BC... and presentations. Lead the development and launch of training plan for BC Program. Keep track of all regulatory updates and industry...
and KPIs, promptly investigating any breaches of limits or alert thresholds. Regulatory Compliance: Adhere to Regulatory... Requirements: Ensure the institution's operational risk management and new business development comply with regulatory requirements...
effects of business disruptions and fulfil regulatory and policy compliance requirements. Lead the update and maturing of BC... and presentations. Lead the development and launch of training plan for BC Program. Keep track of all regulatory updates and industry...
and KPIs, promptly investigating any breaches of limits or alert thresholds. Regulatory Compliance: Adhere to Regulatory... Requirements: Ensure the institution's operational risk management and new business development comply with regulatory requirements...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML...
Model Risk VP Summary Mizuho America’s Model Risk Management is the firm’s second line of defense tasked... and validated. The group is additionally tasked with managing model risk governance, ensuring compliance with policies, procedures...
. We are seeking an experienced Fund Finance Tech Product Manager (VP) with deep expertise in financial services technology...-term scalability and integration. Champion data governance, security, and compliance best practices, embedding controls...
, NY. The VP, Portfolio Manager will be responsible for portfolio management activity on 26 accounts for equipment loans... portfolio exposure of $1Bn Ensures all applicable credit policies, standards, and procedures are within full regulatory...
reliance on service desks. Ensure compliance with security, regulatory, and global IT standards across all support activities... to ensure we and our clients benefit from the value of difference. Role Overview The VP, IT User Support for the Americas...
. To oversee and manage transactional processes, ensuring compliance with legal and regulatory requirements, and maintaining...Prime Services Negotiator VP Job Number: 25-05456 Excel in the Financial Services Industry. ECLARO...
structures. Corporate Title: VP, Commodity Finance Lawyer Key responsibilities Legal support for transactions end-to-end... Finance Operations, and Compliance/Sanctions; ensure consistency across term sheets, approvals, and final docs. Maintain...
), identifying and evaluating control measures, and compliance with financial services Hands-on experience developing AI and GenAI... frameworks: NIST, COBIT, ORX, ISO 27001 Responsibilities The Digital Economy and AI Risk Management VP is a key member of the...
compliance with SOX and other relevant financial and regulatory standards. Requirements: Minimum of 10 years of progressive... professional with deep expertise in U.S. GAAP, SEC reporting, and SOX compliance. You'll play a key role in ensuring accuracy...
on representing private funds on legal, compliance and regulatory issues, mainly: capital raising, marketing, investor relations, fund... and other private fund legal documentation Assist the legal team with regulatory matters, including regulatory filings Manage outside...
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the... Understanding of global cash management techniques, market and competitive trends and regulatory environment Detailed knowledge...
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the... Understanding of global cash management techniques, market and competitive trends and regulatory environment Detailed knowledge...