understanding of the Compliance and Risk landscape, including: Policy and control frameworks Risk assessment and monitoring... and technical solutions. Analyse existing processes and identify opportunities to improve efficiency, control, and compliance...
and providing timely updates as required Proactive Risk Management: Confidently identify, escalate, and mitigate any risks, issues..., or control weaknesses that arise in your day-to-day work to protect the borrower journey and Funding Circle. What we're...
overall objective of this role is to support the senior team members in acting as a strategic advisor to our clients... credit and exposure information to analyst, as appropriate Appropriately assess risk when business decisions are made...
, efficient funding to small businesses in the UK. Reviewing financial accounts, bank statements and risk reports to process... in a collaborative team environment Proactively problem solving, identifying and confidently mitigating any risks, issues or control...
Commercial Manager, you'll be the trusted commercial advisor for our UK Water operations-balancing project risk, commercial... reporting to maintain profitability and cost control Support tendering and bid processes including pricing strategies, risk...
Drive rigorous program governance, including risk and issue management, change control, and executive reporting Proactively... and implementation of a robust change management framework to drive adoption and business readiness Serve as a trusted advisor to senior...
planning, reporting and control across EMEA, ensuring alignment with global strategy and commercial goals. Partnering... eye on risk and controls. Leading the EMEA Accounts Receivable function to ensure robust credit risk management...
. Coordinate and collaborate on legal matters with teams across Monzo including the Compliance, Risk and Control, other control... Engineers, Credit, and Risk and Compliance. You will work together with a team of product lawyers trying to improve...
& Marketing, Supplier Operations, Third Party Risk Management, Security, Risk & Control and Compliance teams as well as working... as trusted legal advisor to colleagues across the Monzo business to provide pragmatic and scalable legal advice and solutions...
&S Advisor) where you'll set strategy, implement a systems-led operating model (moving away from paper/manual and ad-hoc F2F... at pace to digitise and automate H&S (training, risk assessments, incident reporting, audits, dashboards). There...
, catering, and staffing. Conduct detailed risk assessments and contingency planning for seamless execution. Ensure..., and post-event reviews. Position yourself as a strategic advisor, guiding clients on event trends, strategies, and innovation...
& Operational Resilience Location: UK - London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment... Resilience Managing Principal / Director, you will be a strategic advisor and hands-on consultant, working with leading financial...
Description Senior Software Engineer We are looking for a Senior Engineer to join our Credit Risk Platform team.... Our Credit Risk Platform team, part of the Core Services department, is a collaborative group of problem-solvers dedicated...
Citi Private Bank is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Citi... generation as well as serve as a trusted advisor to the Private Banks clients. Develop Client Solutions - Develop tailored...
(compliance, risk, internal audit) either directly, via e-learning or the learning management system. Display business ethics... as outlined by your line manager, Culture and People or assurance teams (compliance, risk, internal audit) and ensure you keep up...
to manage these exposures. Act as a trusted advisor on aviation insurance matters including support to the contract risk... in logistics and supply chain. In Insurance & Risk Management (IRM) we focus on being trusted advisors by connecting...
structures, and cash forecasting. Acti as advisor to senior management on capital structure and financing options to maximizing... appropriate upgrades to the systems as and when required, ensuring the control environment for all treasury systems are maintained...
to develop competitive positioning, increase market awareness, and improve product offerings. Act as a trusted advisor... - Strong understanding of risk and controls as well as overall compliance with regulations such as GDPR, Sarbanes-Oxley, Etc. Highly...
, budget control, markets and added value. Risk Management – effectively manages risks and ensures that the interests of the... Desk Calls in accordance with both client and JLL requirements. Take the technical advisor role in small works / minor...
, performance evaluations, etc. Serve as the strategic advisor to business stakeholders for the “change the bank” and “run the bank... in control testing, audits, and regulatory exams as required Drive automation and standardization solutions based on business...