in Sanctions policy, Quality Assurance and risk management. Validate complex case outcomes, lead audit interactions, and assist the... Senior Team Lead, your role is to set the QA strategy for the sanctions domain, deliver against plans and KPIs, and build...
senior stakeholders as a trusted sanctions expert, influencing strategic decisions and representing the sanctions function... into procurement and design. Lead and develop the sanctions team, promoting high performance, strong capability, and a proactive...
. Job Description As a Group Ethics & Compliance Senior Manager, you will be responsible for helping lead and support the implementation... set of compliance risks (bribery, corruption, conflicts of interest, competition law, sanctions, modern slavery, fraud...
timely implementation across the business. - Use regulatory feedback, audit outcomes, and internal quality-assurance results.... This is a senior control-function role requiring strong regulatory judgment, deep familiarity with the EU and UK payments regulatory...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... media, escalation rules, quality assurance, and governance. Deeply understand investigation and case management processes...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... rules, quality assurance, and governance. Deeply understand investigation and case management processes (e.g., Level 1...