Role: Position Title: Surveillance Manager Corporate Title: AVP Reporting to: VP - ACO Surveillance / Director RAS... surveillance (both ecomms and acomms) across multiple surveillance platforms to ensure compliance with regulatory requirements...
of the Compliance Surveillance function within Group Compliance. The purpose of the role is to support the Head... to have entrepreneurial flare in taking surveillance to a global best practice level. The AVP will execute both trade and communication...
that covers the risk categories owned by Compliance & AFC, across all businesses in the region. The role is for an AVP in CT... advantage. Experience in Compliance Testing or Internal/External Audit/Surveillance is an advantage. Strong team player...
Job Description: Job Title: Operations Expert Location: Bangalore, India Corporate Title: AVP Role... Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls. While maintaining segregation...