Avp, Business Oversight
hace 4 semanas
A leading financial institution is seeking an AVP - Business Oversight Compliance in Mexico City to ensure compliance with legal and regulatory standards.This role requires experience in regulatory examinations, financial crime compliance, and stakeholder engagement.Candidates must have strong analytical skills and the ability to communicate effectively with various stakeholders.Responsibilities include identifying compliance risks, investigating market abuse, and implementing compliance policies accordingly.Join a dynamic team fostering a culture of integrity and excellence.#J-*****-Ljbffr
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Avp, Business Oversight
hace 4 semanas
Xico, México Barclays Uk A tiempo completoA multinational financial services company in Mexico City is seeking an AVP- Business Oversight Compliance to lead compliance activities and ensure adherence to legal and regulatory standards.The role involves assessing compliance risks, implementing policies, and collaborating with stakeholders.The ideal candidate has experience in financial crime...
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Avp - Business Oversight Compliance
hace 3 semanas
Xico, México Barclays Uk A tiempo completoOverview Join us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards. In this role, you will...
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Avp - Business Oversight Compliance
hace 3 semanas
Xico, México Barclays Uk A tiempo completoOverview Join us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards. In this role, you will...
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Avp - Business Oversight Compliance
hace 3 semanas
Xico, México Barclays Uk A tiempo completoOverview Join us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards. In this role, you will...
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Avp Of Compliance Oversight
hace 4 semanas
Xico, México Barclays A tiempo completoA leading global financial services organization based in Mexico City is seeking an AVP - Business Oversight Compliance to oversee compliance activities.You will provide expert oversight, manage compliance risks, and work closely with various stakeholders to ensure regulatory adherence.The ideal candidate will have experience in managing regulatory...
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Avp - Business Oversight Compliance
hace 4 semanas
Xico, México Barclays A tiempo completoJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...
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Avp - Business Oversight Compliance
hace 4 semanas
Xico, México Barclays Uk A tiempo completoOverviewJoin us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business.You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards.In this role, you will...
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AVP, Global Compliance Oversight
hace 3 semanas
Xico, México Barclays Uk A tiempo completoA leading financial institution located in Mexico, Veracruz is seeking an AVP - Business Oversight Compliance. In this role, you will assess and support compliance activities and work closely with stakeholders to ensure adherence to legal and ethical standards. Required qualifications include experience with regulatory examinations and an understanding of...
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AVP, Global Compliance Oversight
hace 3 semanas
Xico, México Barclays Uk A tiempo completoA leading financial institution located in Mexico, Veracruz is seeking an AVP - Business Oversight Compliance. In this role, you will assess and support compliance activities and work closely with stakeholders to ensure adherence to legal and ethical standards. Required qualifications include experience with regulatory examinations and an understanding of...
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Vp - Business Oversight Compliance
hace 3 semanas
Xico, México Barclays Uk A tiempo completoVP – Business Oversight Compliance Join us as a VP- Business Oversight Compliance, where you will lead oversight, challenge, and provide strategic guidance on compliance matters across the organization. You will ensure that all business practices operate in alignment with Barclays' legal, regulatory, and ethical responsibilities. This role requires deep...