and maintaining an appropriate risk management framework and supporting its implementation by the 1st Line. drive Just’s Executive... profiles and the need to ensure that, as the Just Group grows, its overall risk management and control frameworks continue...
firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve..., Wholesale Credit, and AWM counterparty risk management frameworks, governance, and regulatory requirements will be crucial...
and security program design, transactional due-diligence, data-driven framework design and assessments, expert testimony, privacy... of clients of varying size, scope, and complexity. Develop data-driven security and governance frameworks and processes using...
Position Our client is seeking an experienced Head of Compliance to lead, develop and embed the compliance framework... requirements, aligns with Head Office policies, and maintains a strong culture of governance, conduct and integrity. Key...
is seeking an experienced Head of Compliance to lead, develop and embed the firms compliance framework. This is a senior role... responsible for ensuring all UK regulatory and legal requirements and maintains a strong culture of governance, conduct...
CDD element of the firm's Financial Crime Framework, policies, and procedures. As an experienced CDD Analyst... introduce higher-risk factors. Review complex ownership and control structures, including trustees, ultimate beneficiaries...
, governance, assurance as well as the management of teams of technical and construction staff. builds and retains working... delivery of the tendering process and provides expert technical and commercial support to bid teams and sector leadership/bid...
of leading public companies. In Global Support, we provide expert guidance and hands-on support to the Informa Group.... You will serve as a central control point across Divisions and Group Functions, clarifying responsibilities, monitoring delivery...
Governance Framework and reporting their findings to the LCH Ltd Board, Risk Committee, TSR and Audit Committee. Specifically... testing framework; conducts reverse stress testing analysis Acts as a quantitative risk expert in support of all other risk...
operation of the existing control framework Providing SME support across the global liquidity footprint Engaging... liquidity insights Maintenance, and enhancement, of control and governance frameworks Supporting the navigation and completion...
, and ensure business continuity. Implementation of a robust governance framework which supports the board of directors, executive... development and diversity initiatives. Support to the senior executive with risk and control oversight, escalation, crisis...
tools and processes. Create and help execute a framework to break complex/functional requirements down into simple... to evolve standards over time. Data Management and Governance Work with Data Domain Leads and Architects to ensure all data...
tools and processes. Create and help execute a framework to break complex/functional requirements down into simple... to evolve standards over time. Data Management and Governance Work with Data Domain Leads and Architects to ensure all data...