Ivy Exec21 Dec
Executive Director, Head of Transaction Monitoring and Investigations
Ensure that the transaction monitoring system complies with the applicable regulatory requirements and is effective...
Ivy Exec09 Jan
...or ExamOversight vendor / outsourcing vendor approval and monitoring processOversight Payment Risk Systems approval...
Ivy Exec07 Dec
Quantitative Portfolio Manager
...and analysis, testing, prototyping, backtesting, and performance monitoring . We seek individuals who are innovative...
Ivy Exec04 Jan
Actuarial Manager / Senior Actuarial Manager, CIFRS Reporting, Hong Kong Corporate Actuarial
...and financial reporting under Canadian GAAP (CGAAP) basis.Sources of Earnings (SOE) analysis. Review, monitor , and comment...
Ivy Exec30 Nov
...solutions, policies and procedures, implementation and maintenance of a risk based monitoring programme, training...
Ivy Exec08 Dec
Regulatory Project Manager
...of CPLE includes: Monitoring the compliance with banking and financial regulations, including rules covering customer...
Ivy Exec25 Nov
Senior Relationship Manager, Remedial Action Team, Institutional Banking Group(Remedial Action Team
...account monitoring (by reviewing financials and other relevant information from clients), annual and periodic account...
Ivy Exec25 Nov
Corporate Manager – Asia Pac
...will have close involvement in monitoring budgets. Job RequirementsSuccessful candidates will be independent thinkers...