risk compliance analysis financial services

Regional Compliance Manager Purpose of the Regional Compliance Manager The Regional Compliance Manager is responsible for the provision of compliance advice and counsel to all regulated business activities carried on in or from within Jersey.   Work closely with the Senior Manager and other members of the Regional Compliance Team to ensure adequate coverage and focus under a risk-based approach; The Regional Compliance Manager will act as primary contact point for Compliance related matters for...
Requirements: compliance experience obtained in a financial services environment (ideally within a financial conglomerate), regulator and/or other comparable environment. Excellent knowledge of applicable laws and regulations, including those associated with banking
Contract: Permanent

1 week ago in CareerBuilder Save

Jobs similar to "risk compliance analysis financial services": compliance offshore

Regional Compliance Manager Purpose of the Regional Compliance Manager: The Regional Compliance Manager responsible for the provision of compliance advice and counsel to all regulated business activities carried on in or from within Jersey.   Work closely with the Senior Manager and other members of the Regional Compliance Team to ensure adequate coverage and focus under a risk-based approach; The Regional Compliance Manager will act as primary contact point for Compliance related matters for...
Requirements: compliance experience obtained in a financial services environment (ideally within a financial conglomerate), regulator and/or other comparable environment. Excellent knowledge of applicable laws and regulations, including those associated with banking
Contract: Permanent

1 week ago in CareerBuilder Save

Compliance Business Analyst (FATF 7, banking, london, risk). Business process analysis and design, IT experience, Payments experience, Compliance-related project work (preferably sanctions and/or FATF7 but not required), Jr. Project Management skills at a minimum, Ability to engage various levels of management / stakeholders, Workshop facilitation. CV's to Simon Yensen.(FATF7, FATF-7, FATF/7, FATF 7, compliance, business architect, city of london, south east, finance, financial services, bank)
Contract: Contract

1 week, 4 days ago in CWJobs Save

function and the global services side of the business. You will construct budgets and forecasts, ensure compliance with Group policies and hold responsibility for the collection, analysis and presentation of financial data. Your core remit will include financial reporting, budgets and forecasts, risk management and compliance. The successful applicant will be ACA, ACCA or CIMA...A global business with a number of sites in the South East and North of the UK is recruiting for a Financial Planning and...
Contract: Permanent

1 week ago in executivesontheweb.com Save

making significant improvements in compliance performance, in a large financial services environment. Experience in COB, MCOB...Our client is one of the UK’s leading financial services organisations with an enviable presence in the retail banking... client is one of the UK’s leading financial services organisations with an enviable presence in the retail banking, mortgage and... analysis of key performance metrics to identify high-level trends, risks and issues, and/or identify and escalate compliance
Contract: Employee - Full time

1 week, 6 days ago in eFinancialCareers Save

function and the global services side of the business. You will construct budgets and forecasts, ensure compliance with Group policies and hold responsibility for the collection, analysis and presentation of financial data. Your core remit will include financial reporting, budgets and forecasts, risk management and compliance. The successful applicant will be ACA, ACCA or CIMA...A global business with a number of sites in the South East and North of the UK is recruiting for a Financial Planning and...
Contract: Permanent/Full-time

1 day, 5 hours ago in JobsFinancial Save

performance, in a large financial services environment (preferably a Bank)·Experience in compliance - COB, MCOB, ICOB·Proven... risk assessments through overseeing analysis of key performance metrics to identify high-level trends, risks and issues, and/or identify and escalate compliance failures, unactioned recommendations and other significant regulatory risk issues. MI... management·Sound financial services / business knowledge developed working within a large retail/ wholesale and/or investment...
Contract: Permanent

1 week, 4 days ago in Totaljobs Save

Jobs similar to "risk compliance analysis financial services": mortgage, compliance

My client is an established and growing business within the financial services market providing products throughout the world. Due to their growth they are currently looking for a Senior Credit Risk Analyst. The role will be to support the Credit Risk Team Leader in developing, implementing and monitoring advanced credit risk assessment techniques for the Society's Retail... out ad hoc analysis to support the development of new risk assessment techniques • Develop and maintain documented procedures...
Contract: Full-time, Permanent

4 days, 9 hours ago in publicsectorcareers.org Save

Premier financial services firm has a number of business activities that generate market risk Goals/Objectives: To own and lead the market risk process and in doing so make and help implement policies to protect us from potential market losses by... Responsibilities:? To produce high quality market risk analysis of all firm's business activities? To be the lead and be responsible for... analysis of market risk (i.e. VAR)? To renew existing policies and procedures and make recommendations for improvements with...
Requirements: Other desired skills: Manager of Market Risk Education: Not Specified Experience: Not Specified Travel: Not Specified
Contract: Full Time

1 week, 2 days ago in resumes2work Save

Our client is a well recognised global consulting firm who are currently looking to recruit a Financial Services Fraud SME to take a lead role in the development of their Financial services practice. The company provides consultancy services to... appropriately. Coach and train others in Fraud and Risk domain knowledge, soft skills and analysis techniques. Training may be given to... Intelligence, Information Management and Analytics across the enterprise in areas such as Risk Management, Sales and Marketing...
Contract: Permanent

5 days, 19 hours ago in executivesontheweb.com Save

Jobs similar to "risk compliance analysis financial services": money laundering