efforts needed. Work with internal and external audit partners to explain and defend our FinCrime controls. Third party... regulatory requirements into actionable business requirements. An understanding of how to implement and monitor Key Risk...
terms, pricing, and value-added services, while mitigating risk and ensuring compliance with procurement policies. Monitor... guidance and scaled support to important teams across our business. You will manage the optimisation of the IT commercial...
improvement. Compliance & Risk Management Ensure all procurement activities adhere to internal policies, legal requirements.... Maintain comprehensive documentation and audit trails for all procurement transactions. Support internal and external audits...
Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and technology... and transformation services across tax, legal, business, technology and corporate finance, we help our clients' become leaders wherever...
their business. Join us to make a positive difference. Regulatory & Financial Risk We provide advisory services across the risk... of our Strategy, Risk & Transactions Advisory business, we are significantly investing in the growth of our Ethics & Regulatory...
to a range of both internal and industry certified learning courses and qualifications. If you're passionate about transforming... services across major banking clients, so you will quickly build upon your existing industry knowledge to become an expert...
with business and Marketing teams Manages audit projects by demonstrating adherence to internal policies and procedures, as well...Job Category: Business Management Job Description: The Global Wealth Management (“GWM”) Supervisory Manager...
Date: Job Description: Job Summary As an Implementation Manager - Prime Services, you will be responsible for managing the front-to-back execution... under the regional Implementation Lead, you will coordinate internal stakeholders, ensure adherence to governance standards...
point for internal and external audit in relation to Technology and Change, coordinating requests for evidence and assist... assurance. Awareness of regulatory requirements for technology and change risk in financial services. Familiarity...
to closure. Act as the day to day liaison point for internal and external audit in relation to Technology and Change... in technology risk, controls, or assurance within a regulated financial services environment. Strong knowledge of controls...
, software, technology, cyber, finance and deal / transaction experience from industry, advisory and audit backgrounds. SSG... related to a transaction across key areas of enterprise technology holistically including enterprise and business systems...
staff. Ability to build strong internal relationships in FR and across other services and can actively participate... & Transactions business, working with companies and stakeholders at times of change, and often at an exciting pace. FR covers...
Adviser will report to the Head of Tax & Internal Audit on an interim basis. Following the return of the Group Tax Manager... to become a critical partner in the global aviation industry, delivering time-critical logistics services at 350 locations in more than 65...
Internal Sanctions lists Act as a risk manager providing SME knowledge and guidance for Sanctions systems, providing... Sanctions Risk Management and delivering efficiencies within existing processes Act as a risk manager and gatekeeper for List...
activities. Upon joining, the Tax Adviser will report to the Head of Tax & Internal Audit on an interim basis. Following the... a safe working environment for all staff members. In all areas of our business there is a potential risk to the health...
technical rigour and adherence to regulatory and internal standards throughout complaint handling, risk management, CAPA... where necessary. Maintain audit-ready documentation and support internal/external audits by providing validated records. Ad Hoc...
of destruction. Maintain accurate chain-of-custody records and audit trails for all movements. Support Business Continuity... and other internal stakeholders to coordinate services and resolve issues. Provide clear, timely communication (written and verbal...
Seeking a Compliance Analyst to join the Risk & Compliance department of a leading asset manager. This role... with regulatory standards. Monitor and Audit Processes: Regularly review internal operations to ensure adherence and identify...
vendor budgets, renewals, and strategic sourcing for delivery support services. Risk & Governance Oversight Ensure... adherence to technology governance, audit, and compliance frameworks. Partner with Risk and Information Security teams to align...
's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention...Description Job summary Join the world class safety culture at Amazon Web Services (AWS) and be part of supporting...