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 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...

An international financial institution located in York Region, Vaughan, is seeking a Compliance and Financial Crime Risk Manager. The role involves overseeing compliance issues, providing support for regulatory changes, and ensuring risk management across corporate and investment services. Ideal candidates should have strong qualifications in compliance...

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...

Who you are - You have a passion for working with people and are motivated by creating a safe & secure place to work - You are fluent in English and French (spoken and written) - You have a risk & compliance mind-set; you have extensive knowledge of national laws and legislations connected to health, safety and security as well as relevant local training/...

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,...