Compliance Assurance Financial Crime AVP - Glasgow

+We are looking for a proactive and skilled Assistant Vice President to join our Compliance Assurance team. · +Conducting assurance reviews and testing to evaluate compliance with regulatory requirements. · Developing and executing testing plans to assess the effectiveness of con ...

Purpose of the role · To provide assurance over the effectiveness of Compliance Risk Management across the bank. · ...

This is an opportunity to join a large Tier 1 financial services organisation undergoing ongoing enhancement of its Financial Crime Risk & Controls framework. The engagement sits within a structured controls testing and assurance environment, supporting regulatory expectations ac ...

This is an opportunity to join a large Tier 1 financial services organisation undergoing ongoing enhancement of its Financial Crime Risk & Controls framework. · ...

This is an opportunity to join a large Tier 1 financial services organisation undergoing ongoing enhancement of its Financial Crime Risk & Controls framework. The engagement sits within a structured controls testing and assurance environment, supporting regulatory expectations ac ...

We are seeking an AVP Financial Crime Risk, Control & Transformation Oversight Specialist to play a pivotal role in safeguarding the firm against financial crime. · ...

+We are seeking a disciplined · Compliance Assurance · to join our Financial Crime team. · This is a "hands-on" delivery role focused on the technical execution of our testing plan. · Audit (Internal or External) or Compliance Assurance gained within a Bank or Financial Services ...

Join us as an AVP Financial Crime Risk, Control & Transformation Oversight Specialist. You will play a pivotal role in safeguarding the firm against financial crime. · ...

The role encompasses Financial Crime oversight, MI reporting, risk assessment, and control governance to ensure the business effectively mitigates financial crime risks. · ...

We are seeking a disciplined Compliance Assurance to join our Financial Crime team. This is a hands-on delivery role focused on the technical execution of our testing plan.You will be part of a collaborative team where you can sharpen your testing methodology while broadening you ...

We're looking for a · Servicing our customers, communities and planet a little better every day. · We need you to have: Experience of working in a Fraud or Financial Crime role previously, · with expertise in managing system rules and making risk-based decisions. An understanding ...

We're looking for a Senior Analyst to join our Financial Crime Screening Systems team within Banking Risk. It's an exciting time to join the team as we continue to tackle the Anti-Money Laundering and Fraud threats in the ever-evolving landscape in which we operate. · Collaborati ...

Sanctions Controls Business Analytics / Project Manager, Director (AVP equivalent) · Glasgow · JR · We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The Business Analyst / Project Manager will act as a bridge betwee ...

We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. · Lead and manage multiple projects simultaneously. · Capture and document business requirements for enhancements. · ...

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We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The Business Analyst / Project Manager will act as a bridge between Compliance, Operations, and Technology teams to ensure effective sanctions screening of transactions ...

We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The successful candidate will support compliance with global regulatory requirements, optimize screening processes, and deliver on key change programs. · The business a ...