Sanctions Senior Project Manager responsibilities: Manage and oversee all aspects of sanctions projects within the.... A successful Sanctions Senior Project Manager should have: Relevant educational qualifications in Banking, Finance or related field. Proven...
We're seeking a diligent Sanctions Project Manager to join our Banking & Financial Services team. The... successful candidate will oversee, manage and implement sanctions projects within our Financial Services department. Sanctions Project...
Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling... crime and sanctions space. If you are a highly skilled Project Manager / Programme Manager with expertise in financial...
Position: Project Manager, SuccessFactors Location: UK or Ireland (fully remote) Our story Strada is a technology..., Strada is the perfect place to put your passion to work. To learn more about us, visit The Role The Project Manager...
within the bank's risk appetite. We are seeking an experienced financial crime risk manager to join our small but growing... is an exciting opportunity for a financial crime risk manager motivated by driving change and contributing to responsible growth...
. Join us today and experience Life at Visa. Job Description Leading the management of Currencycloud AML and Sanctions program, Standards... of centralized repositories for key AML, Sanctions and Financial Crime program information Overseeing work streams to build...
We have an exciting opportunity for a Senior Delivery Manager at LSEG in our Engineering function, supporting... implementation of engineering deliverables, including development of scope and coordinated project plans, resource and contingency...
Job Description Manager Data Analytics Summary of Role Purpose: KPMG's FS Forensic Financial Services practice... Manager to assist in converting the existing pipeline, expand it with our current offerings and to develop Data Analytics...
-growing team as the Manager, Compliance Customer Lifecycle. In this role, you will work closely with Blockchain.com's MLROs... crypto currency space, this is the perfect opportunity for you! Role: The Manager, Compliance Customer Lifecycle oversees...
-term project work, strategic planning and a focus on personal development. The team has grown substantially in the..., SRA Code of Conduct compliance, CDD requirements and EDD matters, sanctions issues and other escalated queries regarding...
to anti-bribery, sanctions, human rights, ethics and sustainability in the supply chain, business resilience, cyber risk... activity as well as strong governance and project management. The key phases of an advisory engagement usually include...
Laundering and Sanctions. Job Description: Your day to day will look like: - Execution of the global compliance internal... to regulatory risks in accordance with our audit methodology. Project manage and maintain oversight over audits including, managing...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
auditors. The role will also incorporate project and ad hoc activities to support the CASS Manager Core Duties... filed. Distribute & escalate queries. Provide MI to the CASS Manager for the CASS Governance, Board & Audit committees...
To Group Manager Working Hours 35 hours per week, 9:30am to 5:30pm but additional hours may be required. We are happy... and cyber risk, changes in healthcare regulation and pensions, or sanctions. Key Responsibilities / Accountabilities...
Copyright © 2006-2023 StaffEx™ Corporation. All rights reserved.
