regulator, Compliance department of a regulated financial services firm, predominantly in a regulatory Compliance capacity... degree, preferably in law Responsibilities The Compliance Officer will work in an evolving regulatory environment...
Our client, a Global Bank, are looking for a VP Compliance Monitoring to join their Compliance team based in London... components and the wider Compliance Division's objectives. Leading, managing and delivering technically complex, well...
Work Location: London, United Kingdom Hours: 35 Line of Business: Compliance Pay Details: We’re committed.... Job Description: We are seeking a highly experienced Vice President to work in the London Control Room within Compliance at TD Securities. The ideal...
statements and risk assessment. Familiarity with regulatory compliance in Banking & Financial Services. Excellent analytical...We are looking for a skilled Credit Analyst - AVP/VP to join a team in the Corporate Banking dept. The ideal candidate...
global benefits delivery, including leave of absence management and regulatory compliance Experience working in regulated...'s degree required; advanced degree or certification in HR, Business, or related field preferred Responsibilities The VP...
payments. Position Overview Paysafe is seeking a highly strategic VP & Head of Government Affairs for Europe, Middle East.... This senior leadership role is responsible for shaping Paysafe's external policy environment, influencing regulatory outcomes...
Job Category: Product Management Job Description: Product Manager - Daily Banking and Savings (VP) We know.... Product and Engineering, Compliance, Operations and Legal) and with our external partners and ensure timely delivery...
Legal and Compliance Department The Legal and Compliance Department (LCD) manages the legal and regulatory compliance... risks, and partners with the business to ensure that legal and regulatory issues and risks are identified, assessed...
Join us as an Investment Banking Business Oversight Compliance VP, where you will act as a key member of the Investment... and transactions, and conduct reviews as needed. To be successful as an Investment Banking Business Oversight Compliance VP...
the annual Compliance Monitoring Plan and contribute to regulatory, audit and group reporting. Maintain accurate... changes. Participate in industry seminars to maintain awareness of regulatory developments. Regulatory & Policy Compliance...
, devise and implement effective controls and develop client relationships. This is an Advanced Specialist position at AVP/VP...: - A comprehensive understanding of job-related operational/compliance policies and procedures, in the Power and Gas markets is essential...
as an innovator, industry thought leader and trusted advisor to our clients. Position Overview The Client Operations Manager/VP...‑to‑end coordination of portfolio events, client servicing activities, custodian engagement, and regulatory-driven operational...
, ensuring compliance with regulatory standards and alignment with best market practices. To be successful as a Valuation... Control Model Development VP, you should have the following experience: Understanding of model governance requirements...
of Business Controls Unit (BCU) covers Non-Financial Risk Management and regulatory compliance within an Investment Banking... and banking activities, ensuring compliance with the firms operational risk framework and regulatory requirements. The...
for ensuring that research reports and other research materials meet compliance, regulatory and internal department requirements... ensuring compliance with internal policy and regulatory requirements Exhibit a high level of professionalism and a service...
and institutional buying patterns Ensure product compliance with global regulatory requirements (GDPR, data residency, EU AI Act... an exceptional VP of Product to lead product strategy and execution across Faria's integrated suite of educational technology...
objectives and regulatory requirements. Present and articulate creative ideas clearly and confidently to internal stakeholders... and compliance considerations. Collaborative mindset with the confidence to lead creatively and work effectively within cross...
% observance of all FCA requirements, industry conduct rules and ING Compliance standards. Produce daily PnL and research reports...: Knowledge of regulatory changes and impact on trading activities. Personal Competencies Strong numeracy and analytical...
% observance of all FCA requirements, industry conduct rules and ING Compliance standards. Produce daily PnL and research reports...: Knowledge of regulatory changes and impact on trading activities. Personal Competencies Strong numeracy and analytical...