AVP COMPLIANCE MONITORING TEAM jobs in LONDON, 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...

This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the... Compliance Project AVP should have: A strong background in financial services Experience in a project and audit environment...

Facilities team and have a dotted reporting line into the VP, People Partnering Lead, PL Re. The AVP, Facilities Management PL...Job Title AVP, Facilities Job Description The Role The AVP, Facilities Management PL Re, will take leadership...

team Conduct in-depth financial analysis (including modeling) and structuring of credit requests for clients and prospects..., including risk ratings and regulatory classifications Ensures all transactions are in compliance with regulatory and Citi...

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...

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...

Job Description: Job Title: Tax Senior Analyst, Tax Advisory Location: London Corporate Title: AVP Group Tax... of transactions, ensuring compliance with local tax obligations, producing tax data for financial and other reporting purposes...