AVP, Business Oversight

Job Description Purpose of the role To 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. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...

A 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...

Job Description Purpose of the role To 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. Accountabilities Identification and assessment of compliance risks through thorough reviews of...

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 expertise in regulatory compliance,...

A leading financial institution in Mexico City is seeking a VP- Business Oversight Compliance to lead compliance oversight and ensure alignment with legal and regulatory standards. This role involves identifying compliance risks, advising senior leaders, and developing strategic policies. Applicants should have deep expertise in regulatory compliance and...

A leading financial institution is seeking a VP - Business Oversight Compliance in Mexico City. In this role, you will lead compliance oversight, provide strategic guidance on regulatory matters, and ensure alignment with legal responsibilities. The ideal candidate has deep expertise in regulatory compliance and financial crime prevention, along with the...

Responsibilities Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Regulatory priorities. Provides guidance to businesses and functions and their business partners in all matters affecting the priorities and works closely with stakeholders to ensure the most...

Global Corporate Banking - Business Manager - Vice President Job Information Job Identification Job Category Business Management Business Unit Commercial & Investment Bank Posting Date 02/20/2025, 08:44 PM Job Schedule Full time Job Description J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most...

Purpose of the role To manage the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting. Accountabilities Management of the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with the relevant accounting standards, rules and...

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help...