Compliance Monitoring Specialist

Business Risk Control Specialist- Periodic Reviews (Fixed Term Contract) Business Segment: Personal & Private Banking NOTE: This role is NOT open to Relocation or Sponsorship. Jersey residents are eligible to apply. This is a 12 month Fixed Term Contract To provide first line risk related advice and assurance to stakeholders from all Business Units and...

NOTE: This role is for a Fixed Term Contract, and only open to Jersey Residents To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer...

To provide subject matter expertise and guidance to assess the impact of new and emerging bank resolution regulations on Banking entities in SBO, including the identification and delivery of appropriate initiatives to fulfil the overall compliance objectives and mandate of the Function with specific focus on Resolution Planning. Ensure that the business...

**Overview**: The EMEA Compliance Officer functions as a trusted advisor to Bio-Rad workforce members and business partners operating within the region by assisting with the implementation of a compliance and ethics program in alignment with Bio-Rad’s mission, vision, and values. The incumbent will collaborate with other regional compliance officers to...

A state law enforcement agency is seeking a qualified candidate for a position responsible for conducting accessibility reviews of both print and digital materials, ensuring they comply with established standards. The applicant should possess a bachelor's degree in any major and demonstrate the capability to test content for compliance with federal and state...

This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man or Jersey can be considered.To provide a comprehensive Company Secretarial service to the wider Standard Bank Offshore Group business, advising directors on governance matters, ensuring the effective and efficient functioning of all boards and...

Relationship Support Officer (Fixed Term Contract) Job Overview Business Segment: Business & Commercial Banking NOTE: This role is a Fixed Term Contract, and therefore only JERSEY Residents will be eligable. To provide general administrative support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times producing a...

This role is not open to relocation. Only candidates who have residency and right to workin Jerseycan be considered.This roleis a 6-month Fixed Term ContractTo provide specialised risk management support to the Head of Credit Risk for the implementation of the Standard Bank Offshore Credit Risk Framework (covering strategy, policy, process, procedural,...

GE HealthCare – La Penne-sur-Huveaune, Provence-Alpes-Côte d'Azur, France Job Description Summary KOL Program Specialist will operate under the International STO (Science & Technology Organizations) group, reporting directly to the Director of Clinical Programs. This role provides strategic and operational support for Key Opinion Leader (KOL) engagement...

Global Quality Specialist – Process Standardization (IATF Focus) Location: La Ville-sous-Orbais, Grand Est, France. The Impact You'll Make As our Global Quality Specialist – Process Standardization (IATF Focus), you’ll play a key role in strengthening Danfoss’s global Quality Management System (QMS) by harmonizing and optimizing quality processes...