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...
growth for a better world. Please visit our website for more information - mufgemea.com. The Core Compliance team... MAIN PURPOSE OF THE ROLE MUFG As a member of the Core Compliance Technology team, provide the following services to the...
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...
VP Level Product Analyst – Risk Platforms (Counterparty, Market & Credit Risk) We are looking for multiple temporary... system features, collaborating closely with risk, technology, and compliance teams. Multiple opportunities exist across the...
benefit of our customers across a growing operational footprint. The role: We are seeking a highly skilled VP..., and vulnerability management. Ensure compliance with ISO 27001, SOC 2, GDPR, HIPAA, and other relevant standards. Oversee incident...
measures, and compliance with financial services. Hands-on experience developing AI and GenAI-powered applications Deep... frameworks: NIST, COBIT, ORX, ISO 27001 Responsibilities The Digital Economy and AI Risk Management VP is a key member of the...
and interaction with regulators (FRTB, TRIM, SIMM) Main Duties and Responsibilities of Role: Monitoring and analysing... to FO and senior management Monitoring trading limits and reviewing transactions over the established limits Challenging...
and interaction with regulators (FRTB, TRIM, SIMM) Main Duties and Responsibilities of Role: Monitoring and analysing... to FO and senior management Monitoring trading limits and reviewing transactions over the established limits Challenging...
submissions. Key Responsibilities Lead the enhancement and governance of the ILAAP, ensuring regulatory compliance... and oversee the definition, calibration, and monitoring of liquidity risk limits in line with risk appetite. Represent the Risk...
DEPARTMENT/SECTION The Core Compliance department at MUFG plays a critical role in safeguarding the integrity and reputation..., regulations, and internal policies. The Compliance Testing and Quality Assurance (CTQA) function is responsible for leading...
, implementation and monitoring, for all types of investment instruments offered by the Bank. The Principal Banker will act..., followed by implementation and monitoring until full completion and repayment or exit. All the stages involve different tasks...
. 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...
your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The VP, Global Talent... alignment with regulatory expectations and business priorities. The VP partners plays a critical central role partnering...
portfolio monitoring and surveillance routines and controls in line with policies and procedures. Review and onboard loan... documentation. Track borrower reporting obligations and analyse compliance reports and covenant calculations in line with finance...
with potential for scalability and replication across COOs. - Set the Group's scorecard, in consultation with VP, Banking...-awareness and full respect for compliance requirements - As a member of EBRD's senior leadership group, the MD is expected...
's scorecard, in consultation with VP, Banking - in alignment with Banking scorecard for financial products and establishing... operational risk-awareness and full respect for compliance requirements As a member of EBRD's senior leadership group, the MD...
US regulatory compliance. +3 years VP level experience in Market Side Compliance Advisory role in an investment banking... in US regulatory compliance and reporting, including CFTC/NFA and SEC Swap Dealer (collectively “US regulatory tasks” framework...
performance monitoring, strategic reviews, and cross-functional collaboration. You will be responsible for overseeing the full... Performance Monitoring & Optimization Track and analyze client transaction volumes, revenue, and service metrics. Identify...
advice to protect our interests, manage risks, and ensure compliance. LONDON Our London office is located in Old Street..., monitoring and evaluating relevant regulatory risks and enforcement trends, and taking proactive steps to mitigate these...
such as compliance monitoring and testing or controls management. Knowledge and experience of financial crime processes, risks... for assessing the adequacy of the control environments across the firm's lines of business. As an Audit VP within the EMEA AML/KYC...