Part of Phaidon International
Part of Phaidon International
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Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
Our client is a renowned private bank with an international footprint and a strong commitment to regulatory excellence. As part of its continued growth, the organisation is seeking an experienced AML/KYC Officer to join its Compliance function. Key ResponsibilitiesConduct risk-based customer due diligence reviews for new client onboarding and accou...
An international private banking institution in Luxembourg is seeking a Regulatory Compliance Governance Manager to join its growing Compliance function.This opportunity would suit a compliance professional who combines strong regulatory knowledge with excellent organisational and project management skills, and enjoys driving initiatives through to...
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This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...
ControllerLocation: Los Angeles, CaliforniaJob Type: OnsiteSalary: $150-180k base + bonus Client/Job Summary:An international manufacturer is seeking a Controller to manage their financial operations. This individual will play a key role in overseeing accounting functions, ensuring compliance with regulations, and provide strategic financial insigh...
Insurance Product Compliance SpecialistLocation: Lansing, MI- Hybrid Industry: Property & Casualty Insurance A well-established and highly respected property & casualty insurer is seeking a Product Development & Compliance Specialist to join its Product team. This role offers the opportunity to play a key part in the development, maintenance, and ...
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