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Maintain and enhance relationships with existing institutional clients while promoting investment product sales.
The role of a Data Consultant is essential in the financial services sector, with a focus on banking and financial services. This temporary role requires a keen eye for detail and a strong understanding of deal input procedures.
Oversee the Governance & Controls with the Risk & Compliance department. This role is crucial in managing and maintaining the integrity of the firms financial services and systems.
We are seeking a VRM Project Manager to join a regulatory implementation and enhancement project within the CIB Vendor Risk Management function, acting as the second line of defense. The ideal candidate will drive the project forward, support its ongoing development, and collaborate closely with the purchasing team, which serves as the first line of defense.
This role is responsible for developing and maintaining the fraud risk management framework, ensuring effective governance, risk assessment, and policy coordination across the organization. The ideal candidate will have experience in fraud prevention, financial crime compliance, and regulatory response within an international banking environment.
This position focuses on monitoring and testing within BSA/AML. The focus of this role is to conduct ongoing monitoring and testing and adhere to all regulatory requirements.
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