316 monitoring and testing manager senior manager jobs found

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Monitoring and Testing Lead who will focus on developing and executing our Financial Crime compliance monitoring and testing plan for Europe as our team grows. You will work with colleagues from a wide variety of teams including Product, Treasury, Operations and Compliance to provide assurance and help strengthen Wise’s approach to managing AML and fraud risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches. Your mission:...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Monitoring and Testing Lead who will focus on developing and executing our regulatory compliance monitoring and testing plan for Europe as our team grows. You will work with colleagues from a wide variety of teams including Product, Treasury, Operations and Compliance to provide assurance and help strengthen Wise’s approach to managing the regulatory risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches. Your mission:...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Monitoring and Testing Lead who will focus on developing and executing our regulatory compliance monitoring and testing plan for Europe as our team grows. You will work with colleagues from a wide variety of teams including Product, Treasury, Operations and Compliance to provide assurance and help strengthen Wise’s approach to managing the regulatory risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches. Your mission:...

Role profile: Department Description LCH Ltd (LCH) is a leading multi-asset clearing house, serving major international exchanges and platforms, as well as a range of OTC markets. It clears a broad range of asset classes including equities, exchange-traded derivatives, foreign exchange derivatives, interest rate swaps, and Euro and Sterling bond and repo markets. The firm’s employees serve members and clients worldwide including many of the major financial groups consisting of almost all the major investment banks and broker dealers. Within the wider LCH Operations function, Collateral Operations provides collateral and investment services to internal and external customers and stakeholders across a range of asset classes.  The team is responsible for collecting margins and managing member collateral across all clearing services the firm operates (EquityClear, RepoClear, SwapClear and ForexClear).  The department spans three time zones with teams in Sydney, London, and New...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.  Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. The Role Reporting to the Head of Internal Audit, the Senior Internal Audit Manager will lead risk and compliance-related audits at Airwallex. You will help to design the audit plan and testing approach, bringing impact to the company by contributing progressive ideas to stakeholders regarding multiple risk and compliance domains, including AML/CFT, Fraud, Card Scheme Compliance and Enterprise...

This is an exciting opportunity for a manager to join an expanding Risk Team, taking a leading role in ensuring a high standard of adherence to all day to day duties set out by local and global management. Leading the daily monitoring of the Risk in the ForexClear Service and reviewing accuracy of the risk model and requires strong data analysis skills. There are significant exposure to senior management the role would suit a highly motivated candidate with 5 years of experience in Risk Management. The role is also a highly visible across the company, working closely with broader Risk, Technology and the wider Business areas (Sales, Product, PMO, COO), and will require working closely with external partners such as IHS Markit, Traiana, and CLS, a key participant in the FXO service. The team runs a shift rotation as follow-the-sun model to ensure the smooth handover of responsibilities between Sydney, London and New York teams. Role Responsibilities Technical/Analytical ·...

Role profile: Department Description LCH Ltd (LCH) is a leading multi-asset clearing house, serving major international exchanges and platforms, as well as a range of OTC markets. It clears a broad range of asset classes including equities, exchange-traded derivatives, foreign exchange derivatives, interest rate swaps, and Euro and Sterling bond and repo markets. The firm’s employees serve members and clients worldwide including many of the major financial groups consisting of almost all the major investment banks and broker dealers. Within the wider LCH Operations function, Collateral Operations provides collateral and investment services to internal and external customers and stakeholders across a range of asset classes.  The team is responsible for collecting margins and managing member collateral across all clearing services the firm operates (EquityClear, RepoClear, SwapClear and ForexClear).  The department spans three time zones with teams in Sydney, London, and New...

About Us Across the FT Group, our people are united by a mission to deliver world-class information, news and services to our global audiences. We're a digital-first organisation made up of journalists, technologists, product managers, event planners, strategists, commercial and finance experts, marketing and communications specialists - and much more. Our strength is in our employees.   Our commitment to diversity and inclusion in the workplace At the FT, we aim for employees across all regions to have a voice so that diverse perspectives are heard and valued. We believe that a supportive workplace is one where employees feel they can be themselves at work and have the flexibility they need to meet their personal needs. We'll continue to remove barriers for all, and in particular barriers facing employees from underrepresented groups.   FT Live Overview Financial Times Live (FT Live) is the conferences and events division of the Financial Times newspaper...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager (Data Protection / GDPR Compliance Monitoring Specialist) Career Pathway: RL3 Report to: Senior Manager Compliance Monitoring “Specialist” Team Lead Location: UK Overview Reporting to the SM Compliance Monitoring “Specialist” Team Lead , the Senior Compliance Monitoring Manager will take the lead for a part of the Group's Compliance Monitoring programme, specifically focused on Data Protection and GDPR Regulatory requirements.  Working in harmony across the “Regular” and “Thematic” Monitoring Teams to deliver high quality compliance-focused assurance and challenge.  The role and team exists to meet regulatory requirements of Compliance Monitoring. You will take the lead in establishing a...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager   Career Pathway: RL3     Report to: Head of Compliance Monitoring Location: UK   Overview Reporting to the Senior Compliance Monitoring Manager Team Lead within the Group’s Risk and Compliance Function reporting through to the Compliance Director and in turn the Group Chief Risk Officer, as a member of the Group Executive Committee. Working in harmony across the “Regular”, “Thematic” and “Specialist” Monitoring Teams to deliver high quality compliance-focused assurance and challenge. The role and team exist to meet regulatory requirements of Compliance Monitoring. You will support the team to provide assurance and challenge to the business on its compliance with regulatory requirements. You...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager (Compliance Regulatory Reporting Monitoring Specialist) Career Pathway: RL3 Report to: Senior Manager Compliance Monitoring “Specialist” Team Lead Location: UK Overview Reporting to the SM Compliance Monitoring “Specialist” Team Lead , the Senior Compliance Monitoring Manager will take the lead for a part of the Group's Compliance Monitoring programme, specifically focussed on Compliance Regulatory Reporting.  Working in harmony across the “Regular” and “Thematic” Monitoring Teams to deliver high quality compliance-focused assurance and challenge.  The role and team exists to meet regulatory requirements of Compliance Monitoring. You will take the lead in establishing a risk based...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager (Savings / Payments / Treasury Compliance Monitoring Specialist) Career Pathway: RL3 Report to: Senior Manager Compliance Monitoring “Specialist” Team Lead Location: UK Overview Reporting to the SM Compliance Monitoring “Specialist” Team Lead , the Senior Compliance Monitoring Manager will take the lead for a part of the Group's Compliance Monitoring programme, specifically focused on Savings / Payments / Treasury Regulatory requirements.  Working in harmony across the “Regular” and “Thematic” Monitoring Teams to deliver high quality compliance-focused assurance and challenge.  The role and team exists to meet regulatory requirements of Compliance Monitoring. You will take the lead in...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager   Career Pathway: RL3     Location: UK   Overview Reporting to the Senior Compliance Monitoring Manager Team Lead within the Group’s Risk and Compliance Function reporting through to the Compliance Director and in turn the Group Chief Risk Officer, as a member of the Group Executive Committee. Working in harmony across the “Regular”, “Thematic” and “Specialist” Monitoring Teams to deliver high quality compliance-focused assurance and challenge. The role and team exist to meet regulatory requirements of Compliance Monitoring. You will support the team to provide assurance and challenge to the business on its compliance with regulatory requirements. You will be responsible for monitoring and...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager  (Financial Crime Compliance Monitoring Specialist) Career Pathway: RL3     Report to: Senior Manager Compliance Monitoring “Specialist” Team Lead Location: UK   Location: UK   Overview Reporting to the SM Compliance Monitoring “Specialist” Team Lead , the Senior Compliance Monitoring Manager will take the lead for a part of the Group's Compliance Monitoring programme, specifically focused on Financial Crime.  Working in harmony across the “Regular” and “Thematic” Monitoring Teams to deliver high quality compliance-focused assurance and challenge. The role and team exists to meet regulatory requirements of Compliance Monitoring. You will take the lead is establishing a risk based...

Role Profile The main purpose of this role is to manage the day to day billing of the different service lines pertaining to the London Stock Exchange for existing customers, and any potential customers, making sure that processes and policies are adhered to and pre-determined functional and organizational objectives, KPI’s and schedules are met. Key Responsibilities  The selected candidate will have ownership for: Support the Assistant Manager and Associate Managers in the set up and invoicing of all new business contracts Managing the inter sales inbox, ensuring all contract stages are logged in to support new business calculations and all contracts are appropriately booked within each quarter Monitoring and tracking the status of contracts between sales, legal and the end customers Completion of new business contract checklist for use in the review of the billing and contract set up Preparing credit notes and re-bills with associated paperwork and distribution...

Role Responsibilities and Key Accountabilities The Assurance and Control team (ACT) is responsible for overseeing the ongoing assessment of the Benchmark and Indices internal control framework. This 1LOD function provides advisory, analysis, and oversight activities intended to ensure the operation of an effective control environment through performance of routine assurance activities; identification and escalation of control issues; verification that processes are appropriately documented and have considered relevant risks and controls; and proactive partnership across the organization to drive remediation efforts. ACT supports FTSE International Ltd, as well as other London Stock Exchange Group functions including IT, Internal Audit, Risk and Compliance. In this role, you will report to the Director Assurance and Controls and will be responsible for the following: Performs control assessment and assurance activities in accordance with department standards. Provides input...

S&P Global Market Intelligence The Role: Senior Product Manager, Private Markets Grade/Level (relevant for internal applicants only): 12 The Location: New York, Dallas & Remote The Team: You will be working with a team of individuals who are curious, collaborative, and critical thinkers. You’ll get to work as the lead of a team consisting of product analysts, engineers, designers and client-facing teams who are all working to redefine how private capital market participants receive and analyze information about their investments. You’ll have plenty of opportunity to identify and define problems, take ownership over solutions, and solve complex problems from both qualitative and quantitative perspectives. The Private Markets product team has a start-up mentality. You will be given an opportunity to execute on a vision and make a noticeable contribution to the business’s success. You will work on modern technologies: cloud-based data platforms,...

Reports to: Senior Manager – Secure Design Key Relationships Business Aligned Principal Security Architects CyberSecurity Engineering CyberSecurity Testing and Vulnerability Management Cloud Security Identity Management Security Architecture Design Forum (member) Project teams Key Responsibilities Develop Security Architecture Design Patterns and Standards to comply with group security requirements, industry standards, customer requirements, regulatory requirements and good practices. Assist the development of and champion a Security Architecture control framework. Research, design and document the security posture requirements and controls of new technology introduced into the Group. Engage with technology acquisition processes to ensure all new technology introduced is evaluated. Research industry trends and regulatory requirements. Contribute to the Security Architecture evaluation of risks identified in systems, including reviewing, and proposing tactical and strategic...

Role Responsibilities and Key Accountabilities The Assurance and Control team (ACT) is responsible for overseeing the ongoing assessment of the Benchmark and Indices internal control framework. This 1LOD function provides advisory, analysis, and oversight activities intended to ensure the operation of an effective control environment through performance of routine assurance activities; identification and escalation of control issues; verification that processes are appropriately documented and have considered relevant risks and controls; and proactive partnership across the organization to drive remediation efforts. ACT supports FTSE International Ltd, as well as other London Stock Exchange Group functions including IT, Internal Audit, Risk and Compliance. In this role, you will report to the Director Assurance and Controls and will be responsible for the following: Performs control assessment and assurance activities in accordance with department standards. Provides input...

We’re looking for a Regulatory (Senior) Product Compliance Manager to work alongside our EU and UK Product teams to help launch new products and services, as well as maintain and upgrade our existing offering in Europe & the UK. You will work closely with the regional Product Managers, to support a cross-functional team of Bankers, Engineers, Government Relations, Public Relations and Operations Specialists. Your primary focus will be to help the Product Team to expand the offering of our product in the UK and Europe and identify and effectively manage regulatory compliance risks across a range of the existing and new products. You will be expected to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.  Your mission:  Launch New Products and Features: Identify which regulations will apply to the new products or features  and any risks that need to be mitigated as a result of this to ensure a compliant...

We’re looking for a Regulatory (Senior) Product Compliance Manager to work alongside our EU and UK Product teams to help launch new products and services, as well as maintain and upgrade our existing offering in Europe & the UK. You will work closely with the regional Product Managers, to support a cross-functional team of Bankers, Engineers, Government Relations, Public Relations and Operations Specialists. Your primary focus will be to help the Product Team to expand the offering of our product in the UK and Europe and identify and effectively manage regulatory compliance risks across a range of the existing and new products. You will be expected to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.  Your mission:  Launch New Products and Features: Identify which regulations will apply to the new products or features  and any risks that need to be mitigated as a result of this to ensure a compliant...

Ripple is growing and so is our People Team!  We’re looking for a Senior Business Systems Analyst who specializes in Workday Advanced Compensation and Performance modules. The position will be part of our People Infrastructure Team. You will design and implement Workday solutions for our rapidly scaling business and collaborate with partners globally.    You will empower Ripple’s People team, their multi-functional partners (Finance, Legal, IT, People Analytics), leaders and employees with technology, processes and data they can trust and rely on.  The role works with the Manager, Global HR Systems and Analytics who envisions this role as a strong influencer, communicator and collaborator with the business and the go-to person for all things Advanced Compensation + Performance.  This role requires prior experience with high-growth tech companies graduating disparate systems to a unified Workday platform, streamlining HR workflow, and scaling their business and workforce....

Ripple is the world’s only enterprise blockchain solution for global payments. Today the world sends more than $155 trillion across borders. Yet, the underlying infrastructure is dated and flawed. Ripple connects banks, payment providers, corporates and digital asset exchanges via RippleNet to provide one frictionless experience to send money globally. The Senior Software Engineer will build the next generation of payment/crypto compliance, financial accounting, risk monitoring services to support a global payments business. Payments using crypto requires innovative solutions to emerging business needs in this advancing field. This role provides opportunities to think out-of-the box to solve traditional and non-traditional problems using non-traditional approaches. To support a growing business, the Senior Software Engineer will drive quick delivery of features whilst ensuring high performance and resilient solutions. WHAT YOU’LL DO Build enterprise, business...