11 Regulatory Examinations Jobs

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 8800897895 Responsibilities: 1. Ph.D. Degree OR significant professional work which can be recognized as equivalent to a Ph.D. degree; with First Class at bachelor's or master's Degree in the appropriate branch of Engineering and Technology 2. Minimum ten years of experience in teaching, research or/and industry, out of which at least five years at the senior level of Assistant Professor and three years at the level of Associate Professor 3. Out of ten-year experien...

Role Overview: As a KYC Quality Assurance Subject Matter Expert (SME) - Associate at a Private Bank in Mumbai, India, your role involves providing assurance to stakeholders by independently assessing KYC files to ensure compliance with DB's KYC Policy and local requirements. You will participate in implementing a globally consistent Quality Assurance (QA) framework to manage Financial Crime Risks presented by the Client. Key Responsibilities: - Operate as a KYC Quality Assurance SME within the Private Bank KYC QA function. - Support the QA Team Lead in implementing a globally consistent KYC QA Program. - Review KYC files on a sample basis using the QA methodology to deliver an objective revi...

URGENT HIRING !!! For more information call or whatsapp - 8800897895 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Preparing and delivering lectures, tutorials, workshops, and seminars. Developing curricula and course material that can be used across a number of platforms. Collaborating with other academics and lecturers to improve teaching methods and expand knowledge base. Setting and grading assignments, tests, and exams. Conducting research, and writing papers, proposals, journal articles, and books. Attending and participating in meetings, conferences, and other ev...

Embark on a transformative journey as Assistant Vice President - Wholesale Credit Sanctioning LevFin at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful in this role as an Assistant Vice President - Wholesale Credit Sanctioning LevFin, you should possess the following skillsets: - Hands-on experience in corporate credit risk assessment of global credits, with a focus on the US and/or EMEA regions within the High Risk/LevFin domain. - Preparing annual/periodic credit reviews for submission to seni...

As an Analyst at LevFin Credit Risk, your key responsibilities will include conducting corporate credit risk assessments for global credits, particularly focusing on the US and/or EMEA regions within the high-risk/LevFin domain. You will be responsible for preparing annual/periodic credit reviews to be presented to senior Risk Officers and in Credit Committees. It will be essential for you to stay updated with the financial analysis and risk profile of assigned sectors, borrowers, and counterparties. Additionally, you will actively support senior credit officers in various regulatory examinations, internal audits, transactions, and risk initiatives. To excel in this role, you should ideally ...

URGENT HIRING !!! For more information call or whatsapp +919220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Key Responsibilities: helping pupils with their learning, often with a particular focus on maths, reading and writing supervising group activities setting up equipment for lessons and keeping classrooms safe and tidy helping develop programmes of learning activities and adapting appropriate materials motivating and encouraging pupils monitoring and recording childrens behaviour and progress helping with school events, trips and activities.

URGENT HIRING !!! For more information call or whatsapp +919220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Key Responsibilities: helping pupils with their learning, often with a particular focus on maths, reading and writing supervising group activities setting up equipment for lessons and keeping classrooms safe and tidy helping develop programmes of learning activities and adapting appropriate materials motivating and encouraging pupils monitoring and recording childrens behaviour and progress helping with school events, trips and activities.

You will be joining Millennium Management, a global investment management firm established in 1989 with assets under management totaling approximately $74 billion. With over 2,300 employees worldwide and offices in the United States, Europe, and Asia, our core mission over the past 25+ years has been to provide our investors with the highest quality returns in the alternative investment industry while upholding our principles of integrity, discipline, and excellence. Your responsibilities will include conducting general electronic communications and trading surveillance reviews, with a specific focus on identifying potential insider trading and market manipulation activities. You will be req...

You will be responsible for EMEA surveillance, monitoring, and testing reviews, with a focus on supporting the European short sell and personal account dealing reviews. Your role will involve monitoring daily reports and other tools to ensure compliance with policies. You will review surveillance alerts, conduct analysis, and escalate findings as necessary. Regular interaction with the business and compliance teams will be required to provide advice and guidance on compliance matters. Additionally, you will assist with regulatory examinations, inquiries, investigations, and projects when needed. Drafting and amending compliance-related policies and procedures, monitoring regulatory changes, ...

You will be responsible for supporting our company's compliance programs and initiatives to ensure that our operations, procedures, and practices align with regulatory and legal requirements. Your role will involve monitoring and interpreting relevant laws and regulations, assisting in the development of compliance policies and procedures, and conducting compliance reviews and risk assessments. It will be essential to maintain accurate records of compliance activities, audits, and training, as well as supporting internal investigations of compliance issues and preparing reports and documentation. Additionally, you will be coordinating and delivering employee compliance training programs, pre...

As a member of the Economic Sanctions and Screening team, your primary responsibility will be to develop, enhance, and validate sanctions screening frameworks and models. You will play a crucial role in strengthening the firm's financial crime risk posture by ensuring that our screening capabilities are in line with global regulatory expectations and industry best practices. Your main duties will include evaluating existing sanctions models and proposing enhancements based on regulatory guidance and operational feedback. You will conduct regular reviews of sanctions screening models to ensure compliance with OFAC, EU, UN, and other regulatory standards. Additionally, you will support tuning ...