AVP, MRM Infrastructure
... opinions and interpretations of relevant regulatory changes impacting model risk. Infrastructure – ... Board, HSBC Group Chief Risk Officer and the Chief Model Risk Officer, ensuring that reporting is BCBS239 ...
Praca Regulatory Affairs Officer w Polsce. Znaleziono 10292 ofert pracy.
Compliance Analyst (Sanctions Advisory) - AVP
... Independent Compliance Risk (ICRM) officers responsible for program execution activities. * ... to the Chief Sanctions Officer material risks and significant instances ... in the financial services firm, regulatory organization, or legal consulting firm, ...
Compliance Sanctions Senior Analyst
... Independent Compliance Risk (ICRM) officers responsible for program execution activities. ... to the Chief Sanctions Officer material risks and significant instances ... in the financial services firm, regulatory organization, or legal consulting firm, ...
Senior Analyst Risk Governance
... with risk, business and regulatory priorities, and seeks to strengthen ... effective Risk Governance, Reporting and Regulatory Engagement framework and strategy is in place to support the Group Chief Risk and Compliance Officer (GCRCO) and Group Risk and ...
Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
... processes and related regulatory and operational risks and centralized ... Audit Manager for Finance, Regulatory Reporting & Global Treasury, Vice President ... Global Chief Privacy Officer & SSBI Data Protection Officer, Managing Director locations 6 Locations ...
GLBA Business Management Office – M/F/D - Manager
... data quality, software development and regulatory projects. Within Global Banking and ... data owners, application owners, front officer) to define, implement and follow ... the corrective entities, if any. Regulatory projects : coordination of reputation risk ( ...
Compliance Manager - AML Analyst (m\/f\/d)
... other third parties in regulatory mattersbrbrWhat you should bring:brbr* ... in the field of regulatory compliance, Anti Money Laundering of a bank financial services provider, ideally you have been appointed AML Officer or Deputy AML Officerbrbr* You ...
GLBA Business Management Office – M/F/D - Manager CDI Varsovie, Pologne
... data quality, software development and regulatory projects. Within Global Banking and ... data owners, application owners, front officer) to define, implement and follow ... the corrective entities, if any. Regulatory projects : coordination of reputation risk ( ...
Senior Manager, Development
... reports to the Chief Development Officer and is based in one ... reports to the Chief Development Officer, CDO. The Senior Development Manager ... and Chief Strategy and Program Officer to link development efforts to ...
AVP MRM Infrastructure
... opinions and interpretations of relevant regulatory changes impacting model risk. Infrastructure – ... Board, HSBC Group Chief Risk Officer and the Chief Model Risk Officer, ensuring that reporting is BCBS239 ...