Found 70 Compliance/risk, Permanent, Full time, Director jobs
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Recruiting now
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Senior Vice President, Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager
Lead complex financial crime (AML) and Economic Sanctions audits. Have excellent project management skills and attention to detail.
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Director, Revenue Cycle Management
Management of multiple departments across multiple facilities, working collaboratively to ensure the compliant, accurate, efficient.
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MSET Product Manager - Vice President / Executive Director
This is an opportunity to be part of fast-moving and growing business producing innovative technology focused trading solutions.
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Associate Director Client Management
Maintain revenue from existing clients and cross sell additional opportunities to existing clients.
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Global Head of Financing Solutions, Executive Vice President
Execute on key priorities against clearly defined financial and return on balance sheet and capital metrics and milestones.
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Associate Director - Audit Services
Responsible for the issuance of audit reports for responsible areas to ensure clear, concise, and timely communication of risks and audit issues.
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Corporate Tax Product Advisory - Vice President
Enhances and strengthening tax risk control frameworks and processes. Assists with the UK funds tax compliance cycle.
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Capital Policy – Vice President
Interprets the current UK and EU capital regimes, including CRR/CRD, EBA materials, PRA rulebook and other requirements.
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Head of Financial Accounting & Reporting
Provide support for the forecasting, budgeting and strategic planning process around central costs, balance sheet and cash flow accounting.
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Senior Manager/Director Private Finance & Operations
Implement a holistic, proactive approach to manage processes, risk and controls, and on that base help design and implement change.
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合规管理岗，知名数字支付平台
1.构建良好监管事务生态环境，联络中国人民银行总行、中国人民银行营业管理部、中国支付清算协会、以及北方片区的人民银行分支机构。 2.跟踪行业政策方针，预判性提出宏观与微观分析意见，推动公司业务发展与监管行业政策的协调发展。 3.根据监管部门和公司要求，撰写特定政策研究报告，承办公司重大合规事务。客户
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Senior Vice President, Audit Project Leader- Global Financial Crimes (BSA/AML) & Sanctions
Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
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Accountant - Manufacturing
Goodnite International Sdn Bhd, known as Goodnite Group, is a group of companies primarily involved in Manufacturing, Trading and Distribution.
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Statistical Reporting Controller - Director (AVP)
Preparing and Reviewing Regulatory Balance Sheet-based external reporting. Review commentary and analysis to support the reporting.
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Independent Non-Executive Director (INED) - State Street Fund Services (SSFSIL)
Be satisfied with the integrity of financial information and that financial controls and systems of risk management are robust.
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Resiliency Testing Director
Lead the Testing Workstream as part of an enterprise-wide risk and control program transformation.
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Head of Multi-Manager Due Diligence
As the Head of Multi-Manager Due Diligence, administer a program of supervision of all sub-advisory entities, including client reporting.
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Audit Director, Asset/Wealth Management
Effectively represent and maintain active involvement in various organizational oversight and governance committees