Senior CFCR Compliance Risk Leader – CIB

Job Summary The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders. The role Supports the strategy and direction of the CFCR department, providing oversight and...

JOB SUMMARY The role of Associate Director, Risk & Control, VN is responsible for identification, assessment and management of the end-to-end process risks for assigned processes within the Corporate & Investment Banking, Coverage (CIB Coverage) Process Universe; ownership of first line of defence and to ensure effective implementation of Operational Risk...

JOB SUMMARY The role of Associate Director, Risk & Control, VN is responsible for identification, assessment and management of the end-to-end process risks for assigned processes within the Corporate & Investment Banking, Coverage (CIB Coverage) Process Universe; ownership of first line of defence and to ensure effective implementation of Operational Risk...

Job Summary The role of Associate Director, FCR, Sanctions, GCNA, based in China, offers a pivotal opportunity to serve as a Sanctions Subject Matter Expert within Standard Chartered, reporting directly to the Head of Sanctions for the region. This position demands providing comprehensive, high-quality advisory services to both first and second line teams...

Job Summary The role of Associate Director, FCR, Sanctions, GCNA, based in China, offers a pivotal opportunity to serve as a Sanctions Subject Matter Expert within Standard Chartered, reporting directly to the Head of Sanctions for the region. This position demands providing comprehensive, high-quality advisory services to both first and second line teams...

Job Summary The Manager Operational Risk role will have responsibility for supporting and execution of the Operational Risk Framework, its related Policies and Standards in line with the regulatory requirements of the Bank. The Operational Risk Manager role is a 2nd line of defence role, where the role includes responsibility for overseeing, supporting,...

Job Summary The Manager Operational Risk role will have responsibility for supporting and execution of the Operational Risk Framework, its related Policies and Standards in line with the regulatory requirements of the Bank. The Operational Risk Manager role is a 2nd line of defence role, where the role includes responsibility for overseeing, supporting,...

A leading professional services firm in Vaughan is looking for a Risk Manager to oversee technology risk assessment processes. The successful candidate will collaborate with multiple stakeholders, monitor compliance, and manage risk submissions. Candidates should have a post-secondary degree and 5+ years of relevant experience, with strong business writing...

A leading professional services firm in Vaughan is looking for a Risk Manager to oversee technology risk assessment processes. The successful candidate will collaborate with multiple stakeholders, monitor compliance, and manage risk submissions. Candidates should have a post-secondary degree and 5+ years of relevant experience, with strong business writing...

A global banking organization is seeking a Manager of Operational Risk to oversee the execution of the Operational Risk Framework. The ideal candidate should have extensive experience in operational risk management, ensure compliance with regulatory requirements, and be able to drive continuous improvement initiatives across the organization. You will lead a...