Monitoring and Periodic Reviews Manager

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...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...

To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential...

Business Segment: Insurance & Asset Management This role is not open to relocation. Only candidates who have residency and right to work in Jersey can be considered. To maintain risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with...

To provide extensive monitoring and management information. Prepare Credit Risk data and reports; including MI to the business and reports to Committees and at Group level. To support delivery of projects involving credit risk at a local and wider Group level. To provide administrative assistance to the Credit Risk team. Qualifications Type of Qualification:...

**About the Company** A leading global automotive manufacturer is currently expanding globally. They are planning to launch the brand in France this year and are looking for a Logistics and Planning Manager. In this role, you will be mainly responsible for the following: - **Create and implement new strategies of shipment methods, distribution, and...

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...

Business Segment: Business & Commercial Banking This role is not open to relocation. Only candidates who have residency and right to work in Jerseycan be considered. To manage an allocated portfolio of corporate clients within the International Client Solutions (ICS), Corporate & Business Banking (CBB) segment and to seek new business opportunities through...

Airswift is currently recruiting for a Production and Process Control specialist who will work in Paris or Pau, France, for a 12 months' renewable contract starting as soon as possible. You will work for an international energy company and perform the following activities:  • Analysis of process control activities within the Gabon and Congo...

Overview The Project Consultant role is responsible for 'Project Management', delegation, and execution of day-to-day e-discovery project tasks. The role involves concurrently managing multiple projects of varying complexities. The incumbent will collaborate with attorneys, paralegals, IT personnel, and other members of the counsel and / or client legal team...