Found 1,413 Compliance/risk, Full time, Direct employer jobs
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Compliance/risk
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- Entry level 84
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Foreign Exchange Sales, Vice President
Interact with clients across client segments including Asset Manager, Asset Owner, Insurance, Official Institutions, Hedge Funds, eFX clients.
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Enterprise Advisory - Consultant and Senior Consultant
Coach peers and junior practitioners by transferring knowledge and skills, and by providing guidance and support.
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Outsourcing Oversight Senior Specialist, Officer
Lead the coordination of ad-hoc activities, i.e. internal/external audits, CRMT testing, and provide customized reporting.
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Assistant Manager, Credit Risk
You establish measurements to analyze credit model performance, uncover insights and discern targeted areas for improvements.
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Functional Compliance - Senior Associate
Support on Star Compliance User acceptance testing, enhancing the existing ‘Standard Operating Procedures’ and creating the new ones when required.
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Senior Business Analyst, Officer
Implement procedural changes to improve performance of the department or of related business areas.
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Client Implementation, Officer, State Street Global Advisors
Support reviews of new mandates and products to ensure understanding of the inherent risks involved.
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Consultant, Compliance Surveillance
Assists with responding to inquiries arising from internal and external reviews (e.g., regulator requests, internal audits).
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Sr Team Leader, Financial Crimes Compliance - Risk and Governance
Identify situation which may pose significant AML/CTF/ES risk and guide management in developing policies and procedures.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Team Leader, Compliance Surveillance (Mobile Surveillance)
Understands how the assigned duties relate to others in the team and how the team integrates with others.
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Senior Analyst - Bank Portfolio Analysis
Use market research and industry data to complete prepayment analysis, peer analysis, and credit spreads tracking.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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Transfer Agency Centralized Alternatives, Senior Associate
Serve as operational lead for Alternative clients. Responsible for day to day operations of groups by managing workflows.
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Risk Assessment and Monitoring Analyst, AVP - State Street Global Advisors
Research, understand and synthesize information quickly regarding regulatory obligations impacting the business.
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Compliance Manager, Vice President, Hybrid
Monitor applicable regulatory changes and provide effective change management to address such changes.
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Broker Dealer Controller, Vice President
Oversee financial results and capital levels for specific assigned GM legal entities that support various GM business lines / products.
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Broker Dealer Controller, Assistant Vice President
Define and monitor key performance / assurance indicators associated with financial reporting.
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Principal Auditor, CIB2S, IPS & GB – Assistant Vice President
Executes high-quality and in-depth audit assignments, as well as ad-hoc projects and investigations (including Quality Assurance Reviews.
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International Institutions and Donors Assurance Manager French Speaking
You'll prepare audit plans based on a full understanding of the terms of reference and the applicable grant contractual conditions.