Team Leader, Financial Crime Management

Business Segment: Personal & Private Banking To lead the Periodic Review team within Business Risk Management ensuring that first line risk related advice and assurance is effectively provided to stakeholders from Business Units and corporate functions across Standard Bank Offshore and is in line with regulatory requirements, internal policies and standards,...

This role is not open to relocation. Only candidates who have residency and right to workin Jersey can be considered. To lead and drive the People and Culture Operations Function and service offerings for a small/medium tier country in order to ensure operational excellence and deliver effectively on all service level agreements. Identify and mitigate risks...

Business Segment: Personal & Private Banking This role is not open to relocation. Only candidates who have residency and right to workin Jerseycan be considered. To assist with the efficient and profitable administration of a number of trusts and company structures allocated to the team.Specifically, responsible for the comprehensive administration of...

FINANCIAL CONTROLLER (W/M) [Paris - La Defense] **This** is **Worldline** We are the innovators at the heart of the payment technology sector, shaping how the world conducts transactions. The solutions our team implements today are the outcomes of the growth of millions of businesses of tomorrow, ranging from your local coffee shop to startups and...

Job Overview Business Segment: Personal & Private Banking PLEASE NOTE: This roleis a 12-month Fixed Term Contract To lead and drive the implementation of major projects and small changes to enhance our digital banking platforms and innovative card propositions. Deliver to time, quality and scope through the application of best practice Agile project...

A financial institution in La Motte, France is seeking an expert to provide guidance on bank resolution regulations. The ideal candidate will have a solid background in risk management within financial services, a deep understanding of BASEL requirements, and experience in banking financial reporting. Responsibilities include developing resolution plans and...

Poste à pourvoir à partir de septembre 2026.Tous nos postes sont ouverts au télétravail.Nous apprécions votre intérêt pour nos opportunités. Afin d'apporter toute l'attention que votre candidature mérite et de mieux comprendre vos priorités, nous vous recommandons de limiter vos candidatures à trois offres maximum.Rejoindre Deloitte, c'est dire...

Company DescriptionHRWORK, part of YSINC since its founding in 2015, is a forward-thinking organization dedicated to enhancing human resources management. Specializing in HR consulting, recruitment, employee training, compliance, and HR technology, HRWORK empowers businesses with tailored and innovative solutions. With a mission to simplify and optimize the...

Role Summary The Project Management team is responsible for delivering paid-for projects to a high standard, ensuring that GTT recognise the associated revenue in a reliable and predictable manner and that the client experience is excellent, leading to those clients acting as references regarding the ability for GTT to deliver on its promises. The Project...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life – such as energy, infrastructure, chemicals and minerals – safely, efficiently and more sustainably.We're the first software business in the world to have our sustainability targets validated by the SBTi, and...