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Recently posted jobs
Fintech • Insurance • Financial Services
Lead and mentor a team of audit professionals, manage complex audits, and ensure regulatory compliance while providing strategic guidance to senior leadership.
Fintech • Insurance • Financial Services
Lead and coach a team delivering AML/ATF, Sanctions and ABAC compliance programs; oversee transaction monitoring and customer risk scoring models; advise senior business leaders on regulatory changes; develop policies, risk assessments and management reporting; manage regulatory exam and audit responses; deputise for head of Financial Crime Risk Management and liaise with regulators and auditors.
Fintech • Insurance • Financial Services
Support the Head of Corporate Governance by managing corporate secretarial actions, organizing meetings, maintaining legal documents, and assisting with compliance and audits.
Fintech • Insurance • Financial Services
The Senior Compliance Business Oversight Analyst will conduct regulatory horizon scanning, manage compliance risk, and maintain relationships with stakeholders while overseeing regulatory change compliance activities.
Fintech • Insurance • Financial Services
The Audit Manager II oversees financial crime audits, assessing controls, conducting risk assessments, and leading audit engagements while ensuring compliance with regulations.
