risk jersey

Purpose of the Business Manager Operational Risk:  The Bank operates under an Enterprise-wide Operational Risk Management Framework responsible for implementation and execution of the Operational Risk Management program for IWM's operations and business in the British Isles region. Operational Risk covers a broad spectrum of risk, as defined below in "Primary Responsibilities". Within the Bank, Operational Risk is defined as the risk of loss resulting from inadequate or failed internal...
Requirements: Knowledge & Skills Required of the Business Manager Operational Risk: Experience in Operational Risk Management, preferably in a widespread, multi unit organisation Ability to develop an understanding and experience of RCSA / SOX methodology (if applies
Contract: Permanent

6 days, 20 hours ago in CareerBuilder Save

commensurate with acceptable risk parameters. The ideal candidate will have a relevant professional qualification, and ACA/ACCA would be an advantage. An excellent salary and benefits package will be available for the successful applicant.
Contract: Permanent/Full-time

1 day, 9 hours ago in GisaJobs Save

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... a risk-based approach; The Regional Compliance Manager will act as primary contact point for Compliance related matters for... maintain positive relationship with, regulators in Jersey; Proactively monitor and advise on forthcoming changes to the...
Requirements: Knowledge and Skills Required of the Regional Compliance Manager   University degree, and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit. Extensive
Contract: Permanent

1 week ago in CareerBuilder Save

This position would support compliance and overall compliance risk relating to the commercial banking sector. Activities would include the support of risk self-assessments, maintaining the control catalog, testing, monitoring and reporting on...; leveraging/influencing business partners to drive results Completing risk event management and recovery process documentation while adhering to Enterprise Risk Management’s Risk Event Management Standards Initiating and executing process improvements...
Requirements: Basic Qualifications: • High School Diploma, GED or equivalent • 2 years experience supporting risk management, audit, loan review or compliance activities. Preferred Qualifications: • Risk Management, Compliance, Loan Review or Audit experience
Contract: Full Time

1 week, 1 day ago in resumes2work Save

Overall responsibilities of this position: To initiate, support and manage high quality legal, administrative and operational services to new and existing Corporate Fiduciary clients of the group. The role is to build on existing relationships by developing and delivering profitable corporate fiduciary services commensurate with acceptable risk parameters. Reporting to the MD to manage the Jersey based team currently 2...
Contract: Permanent

1 week, 6 days ago in Jobsite Save

the management of risk and regulatory compliance and ensure that the company complies with legislation in all aspects. Be a... implement a risk management methodology designed to identify and control key business risks. *Principal point of reference in the... regulatory and compliance visit matters. *Manage relationships with internal and external auditors in respect of risk issues. *Manage the Risk Committee and provide a report to that committee. *Manage relationships within Group risk functions. *Co...
Contract: Permanent/Full-time

1 week, 5 days ago in JobsFinancial Save

Jobs similar to "risk jersey": jersey risk job

regulators and FIUs in Jersey: Oversee / support the management of higher risk activities and relationships (including PEPs), as well... team's activities. Support the business in its management and mitigation of Money Laundering risk resulting from non-compliance... platform under a risk-based approach and through satisfactory performance of all Anti Money Laundering Compliance employees... proportionate systems and controls to manage IWM CI's Anti Money Laundering/CFT risk, including (but not limited to) oversight...
Requirements: Knowledge and Skills Required of the Anti Money Laundering Compliance Manager:  University degree, and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit
Contract: Permanent

6 days, 18 hours ago in CareerBuilder Save

Jobs similar to "risk jersey": job anti money laundering london

the management of risk and regulatory compliance and ensure that the company complies with legislation in all aspects. Be a... implement a risk management methodology designed to identify and control key business risks. *Principal point of reference in the... regulatory and compliance visit matters. *Manage relationships with internal and external auditors in respect of risk issues. *Manage the Risk Committee and provide a report to that committee. *Manage relationships within Group risk functions. *Co...
Contract: Permanent/Full-time

1 week, 5 days ago in GisaJobs Save

Business Manager Operational Risk Purpose of the Business Manager Operational Risk:  The Bank operates under an Enterprise-wide Operational Risk Management Framework responsible for implementation and execution of the Operational Risk Management program for IWM's operations and business in the British Isles region. Operational Risk covers a broad spectrum of risk, as defined below in "Primary Responsibilities". Within the Bank, Operational Risk is defined as the risk of loss resulting from...
Requirements: Knowledge & Skills Required of the Business Manager Operational Risk: Experience in Operational Risk Management, preferably in a widespread, multi unit organisation Ability to develop an understanding and experience of RCSA / SOX methodology (if applies
Contract: Permanent

6 days, 20 hours ago in CareerBuilder Save

A highly respected International Bank based in Jersey is recruiting for a Business Risk Manager to work within their growing Operational Risk division. You will have experience in operational management and risk/control and ideally have a professional qualification. You will assist with the monitoring and delivery of the annual operational risk management and customer services programmes. A challenging opportunity, with excellent career prospects.
Contract: Permanent

1 day, 7 hours ago in Totaljobs Save