COMPLIANCE INFRASTRUCTURE ADVISORY jobs in UNITED STATES, United Kingdom

of benefits to its employees. Role Description This individual will lead the infrastructure advisory team and partner with the... on the adequacy and effectiveness of compliance processes. SCOPE Provide advice and oversight of SMBC's infrastructure...

to join our dynamic Bank Policy & Advisory (BP&A) team in Corporate Compliance. The ideal candidate will have experience in executing... Officer will design, execute, and enhance advisory reviews to demonstrate oversight of compliance with policies and support...

technology platform and processing infrastructure that work around the clock and around the globe. Job description This role... will serve as the head of all compliance-focused due diligence activities involving supervision of sub-advisers and other third...

Job Description: Job Title Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets... and foster collaboration among Compliance, the Business and other infrastructure functions Action-oriented and delivery focused...

The Wealth Solutions Advisory Manager accomplishes results through the management of professional team... to all regulatory rules and guidelines for compliance and risk management. Exercises control over resources, policy formulation...

IAM processes in SailPoint IdentityIQ which includes Compliance Manager, Lifecycle Manager and Application On-boarding... client expectations. Identify opportunities to improve engagement profitability. The Team Deloitte Advisory's Cyber...

Cyber Strategy and Risk Advisory Specialist The Opportunity: As a seasoned Cybersecurity and Risk Management... beyond basic control gaps to uplift our client’s cyber resilience 5+ years of experience in strategic advisory client-facing roles...

Cyber Strategy and Risk Advisory Consultant The Opportunity: As a seasoned Cybersecurity and Risk Management... beyond basic control gaps to uplift our client’s cyber resilience 5+ years of experience in strategic advisory client-facing roles...

& Advisory leads the US AML Governance and Advisory teams. The Governance team supports the design and execution of the US AML... documentation, and training. Advisory is responsible for advising and supporting all regulatory requirements relating to Anti-Money...

Cyber Risk Advisory Senior Manager Key Role: Provide supplementary strategic direction to a network of 25... frameworks, such as NIST CSF, NIST 800-53, and ISO 27001 Experience in strategic advisory client-facing roles and leading...

Job Description: The Strategic Advisory (SA) practice reports into the Corporate and Investment Banking Engineering... Services to accelerate their business delivery. Strategy Director - Technology Strategic Advisory. Strategy Director...

strategic financial crimes (AML/KYC) initiatives with a major focus on business advisory and project management across the... thinking and execution? We're looking for a BUSA AML Officer to: Business Advisory: Support the Chief AML Officer in...

manufacturers. We deliver the data, the applications, and the business process infrastructure for patient access and therapy... or as needed based on business needs. Job Description Reports to: Director, Advisory Services People Management Responsibilities: 1...

Position Summary Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk... and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the...

and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the... Demonstrate appropriate compliance and control of interest rate and liquidity risk Implement programs, measures, and tools...

Senior Analyst / Junior Associate - Financial Advisory, Structured Finance Country: United States of America... place to work for. The Senior Analyst / Junior Associate - Financial Advisory, Structured Finance will be a strategic...

) infrastructure. Possess strong regular expression (Regex) skills for data manipulation and pattern matching. Troubleshoot... to security compliance standards and propose improvement initiatives. Collaborate effectively with cross-functional teams...