Found 58 Compliance/risk, Banking and financial services, Permanent, Direct employer, Director jobs
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Recruiting now
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Associate Director - Financial Services: Governance, Risk and Compliance Services
The successful candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement for clients.
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Relationship Manager, VP
Managing all aspects of risks associated with serving the client relationship, i.e. operation risk situations, and client risk concerns.
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Independent Non-Executive Director, State Street Custodial Services Ireland ltd
Ensuring that all decisions are properly informed, which will involve reviewing relevant management information.
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EMEA Brokerage Compliance / Vice President
Advisory activities including responding to question from first line & clients & liaison with legal, risk, testing & audit.
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Director - Operational Risk Audit (Internal Audit)
Ensuring execution of the audit plan within Departmental methodology, policies and standards.
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Head of Alternative Investment Services, Ireland
Plays a key leadership role and contributes to the management, growth, and success of the Irish business.
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Head of Capital Planning and Prudential Reporting
Monitoring of regulatory requirements related to the supervised process and assessment of their impact on Bank’s capital position and process.
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Head of EMEA & APAC Sales, Global Cash Business - State Street Global Advisors
Ensure that the EMEA and APAC Sales teams operates in compliance with internal and external regulations.
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Assistant Director, Valuations Modelling Economics, Strategy & Transactions, London
As an Assistant Director, you will be responsible for ensuring that modelling projects are delivered to the highest standards.
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Director, Corporate Finance
Lead the proposal, planning, and execution of corporate finance engagements including researching and identifying new markets.
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Head of Compliance & Risk
Ensure AML risk management, including the creation of new and review of existing policies and procedures for TMF’s business.
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Valuations Director, Transaction Services
Performing robust business enterprise and equity valuations using the Income Approach, Market Approach and Net Assets Approach methods.
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Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
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Indirect Tax Transformation - Vice President
Conducts reviews of indirect tax practices and processes across different lines of business and jurisdictions.
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IT Audit - Financial Risk, Vice President, Hybrid
Review documentation of audit work and conclusion of audit tests results and overall effectiveness of controls.
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Project Manager- Data Delivery- Vice President
Identify risks and issues to be escalated and partner with workstream Leads to assess options for resolution.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
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Director, Government & Infrastructure, Strategy and Transactions, Belfast
Actively managing project financials and administration including client take on process, WIP control, billing etc.
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SVP, Head of Audit, India
Collaborate with the Corporate Audit leadership team responsible for the business aligned audits in the planning and execution.
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State Street Global Advisors, Broker Dealer Regional Consultant, NYC (Ex-Wires) & Long Island, VP
You will personally own key client and strategic partner relationships as a member of the Americas Wealth Group.