AVP COMPLIANCE MONITORING TEAM jobs in United Kingdom

Associate/AVP, Real Estate Portfolio Monitoring GIC is one of the world’s largest sovereign wealth funds. With over... Estate – Portfolio Monitoring We are looking for a suitable candidate to join our Real Estate Portfolio Monitoring (PM...

Associate/AVP, Real Estate Portfolio Monitoring GIC is one of the world's largest sovereign wealth funds. With over... Estate - Portfolio Monitoring We are looking for a suitable candidate to join our Real Estate Portfolio Monitoring (PM...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions...

Corporate Title: Assistant Vice President (AVP) Role Description The External Monitoring Group (EMG) is an independent Level...Job Description: Job Title: External Monitoring Group (EMG) – Client Surveillance Lead Location: Birmingham...

Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the bank's Financial Crime Systems... for high-risk customer screening and transaction monitoring, providing technical oversight, and leading financial crime...

. We are looking to appoint an AVP/Snr Mgr. to lead our Data Engineering team, to shape and support the delivery of our enterprise data platform... team in the maintenance of data lineage documentation to ensure data accuracy, traceability, and compliance with industry...

risk allocation analysis, identifying distribution strategies in advance, continuously monitoring the portfolio... measures, collaborating closely with regulatory, operational, and compliance interfaces to ensure efficient capital utilization...

mitigating and compliance-driven culture. Emphasis on proactive monitoring, governance, risk identification and escalation... SME & Middle Market accounts. Working with the Head of SME and Middle Market and the actuarial team, assessing potential new...

from other Compliance areas, both qualitative and quantitative, of customers under active investigation. · Identify developing themes.... · Ability to acknowledge that there is often a need to be a member of more than one team. Tactful, diplomatic, customer focused individual...

is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title...

Job Description: Job Title: Global Market Loan Operation Specialist Corporate Title: AVP Location: London... will sit within the Global Market Loans Operations team based in London. The team currently supports various business lines...

international Management Liability claims. Monitoring service providers' performance and reporting on their compliance with terms...Our client, a specialty provider of Property and Casualty Insurance and Reinsurance, is seeking an AVP Senior Claims...