Our client, a Global Bank, are looking for a VP Compliance Monitoring to join their Compliance team based in London... senior experience within Compliance Monitoring is preferred. For further information please don't hesitate to contact me...
We are looking for a skilled Credit Analyst - AVP/VP to join a team in the Corporate Banking dept. The ideal candidate... monitoring. Conduct in-depth credit analysis and financial assessments. Prepare detailed credit reports to support lending...
VP - Legal Counsel - Leveraged Finance | SCIB | London or Madrid Country: United Kingdom Join our community... and compliance with the Bank’s internal policies and standards Assisting with deal execution from mandate through closing...
Job Category: Product Management Job Description: Product Manager - Daily Banking and Savings (VP) We know.... Product and Engineering, Compliance, Operations and Legal) and with our external partners and ensure timely delivery...
Officer at VP level to join our London-based Monitoring & Surveillance team. This is a senior opportunity for an experienced... the annual Compliance Monitoring Plan and contribute to regulatory, audit and group reporting. Maintain accurate...
We are seeking a VP - Construction / Development professional to oversee real estate development projects across UK... effective monitoring and reporting processes. The Role - Assist in the oversight and day-to-day management of complex...
solutions and monitoring of progress. Definition of the shared reusable data capabilities, assets, tools and technologies..., interfaces and reports. Monitoring applicable regulatory standards and industry developments for potential impact on the banks...
Technology function, in collaboration with the First Line teams and Head Office. Monitoring regulatory changes in approach... to promote Technology and Cyber awareness and 2nd line value. Regulatory compliance, affairs and change: Comply...
for straight through order to settlement and automated processing. Implemented enhanced KYC/KYB and transaction monitoring... for digital assets, enforcing global compliance via smart contracts. Enabled tokenized securities/MMF units and deposit tokens...
within CI/CD pipelines Risk Management, Compliance & Incident Response: Oversee application and product security design reviews..., architecture assessments, penetration testing, vulnerability management, monitoring, and 24x7 incident response for all DTC...
and related risks. Credit risk recommendation and/or approvals within delegated credit authority. Monitoring (incl. Annual..., support the enhancement of monitoring efficiency, system developments and risk measure as part of multi-department projects...
oversight of all data privacy activities carried out by departments Monitoring compliance with Data Privacy Law and managing... to the VP, General Counsel & Company Secretary, you'll act as the senior authority on data protection across the market...
Point Global is seeking experienced Senior Consultants and Managers to join our Conduct, Compliance, and Regulatory..., policies, monitoring plans, and assurance approaches. Lead and support regulatory change programmes from initial assessment...
of all data privacy activities carried out by departments Monitoring compliance with Data Privacy Law and managing internal data... VP, General Counsel & Company Secretary, youll act as the senior authority on data protection across the market. Youll...
, Financial Crime Compliance (FCC), Audit and the Business, providing effective oversight and credible challenge. Proactively...) Transformation, Data & Technology Awareness Advise on the legal implications of screening, monitoring and analytics technologies...
Senior Director of Strategic Sales and the VP of Enterprise Sales, ensuring operational rigor, optimizing the rhythm... in maximizing revenue potential. Ensure effective governance and compliance within the Enterprise deal cycle while maintaining...
growth, process excellence, and team culture across a crucial European market. Reporting directly to the VP of Sales... on complex, technical products, ideally within the Observability, APM, Monitoring, or related DevOps space. Please note...
. Oversee cloud infrastructure, DevOps, CI/CD, monitoring, and reliability. Lead technical decisions around blockchain, data.... Implement metrics for engineering performance and system health. Risk, Security & Compliance Own security, data protection...
strategy at a pivotal moment in our journey. The Role Reporting to the VP, Head of Applied AI & Informatics, this role owns... standards, documentation, and operational best practice Deploy AI-enabled IT automation for monitoring, support, and knowledge...
. Reporting to the VP-Medical, you will be responsible for the strategic direction and operational delivery of clinical services... healthcare markets. Key Responsibilities 1. Clinical Risk Management & Regulatory Compliance Leading the organisation...