, the People & Sustainability (P&S) or assurance teams (compliance, risk, internal audit) either directly, via e-learning..., Underwriting Teams, Group Actuarial and Strategic Finance, Support Functions, and other Business Users. Job Summary: Specialist...
of all storage areas, and ensuring strict compliance with Group and local guidelines. Contribute to strategic planning & its.... Escalate high-impact issues Implement risk controls and mitigation plans Health, Safety & Security Compliance Ensure...
procedures are fully applied to meet business needs of the Donor and Recipient companies and compliance with Group Audit.... Principal accountabilities Lead BAT Group Strategic Asset Register, Equipment Master-data accuracy and Data Quality Compliance...
that is making a real impact in the education sector? The company The Key Group serves school leaders and trusts across the UK... in the hands of those leading our schools and trusts, by equipping them with remarkable products & services. The Key Group...
include Employee Benefits, Compliance, Pensions, Group Risk, Paraplanners, Sales Support, T&C etc. Due to the high amount... stakeholders. Working closely with the Head of Policy & Technical, you’ll play a key role in ensuring that legislative...
with leading data governance technologies. Experience in risk management, compliance, or consulting is beneficial. Proven.... This is crucial to providing reliable insights, advanced analytics, leveraging AI and to safeguard compliance with regulatory...
, Business Banking and EzRemit, Credit Risk, Legal, Compliance and other relevant departments of the Bank and the Group... and testing Be a member of Project Working Group for relevant products. Support the Division Head in identifying and formulating...
reports for Head of Department and Senior Management when required Complete CHAPS Compliance analysis, thus developing... to discover, detect, document, manage and mitigate CHAPS related full range of risk types Provide support for the first line...
such as transaction success rate, chargeback ratios, scheme fee recovery, and system uptime. ● Compliance & Risk: Partner with legal..., risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML/KYC, and other relevant regulations...
our mission, and comprehensive benefits. Your Mission The Customer Risk Monitoring team, part of the Acceptance group... customer trust and ensuring compliance with regulatory requirements. The team aligns very closely with the Ops teams...
innovation Ensure that you, and your team, adhere to the Governance, Risk & Compliance (GRC) obligations within your direct..., policies and projects that will negatively impact compliance within the Group. Ensure your team's completion of all mandatory...
will part of the European Fund Accounting team reporting directly into the European head of fund accounting and administration..., working closely with a peer group of predominantly director level product managers. The role will comprise a mix of local...
) for Corporate Functions – Finance (FP&A, Treasury, Tax, Group Reporting, Global Business Services – AP, R2R, P2P). This role... – Finance driving efficiency, simplification, value, growth and compliance to regulatory controls. Has ownership of the...
recommendations on adoption to improve operational efficiency and security. Risk Assessment & Compliance Collaborate... infrastructure support teams and report directly to the Nuveen Head of Technical Operations (Project, Delivery and Engineering...
, United Kingdom Job Family Group: Compliance Worker Type: Regular Posting Start Date: October 7, 2025 Business... with business units, risk, finance, innovation, and compliance teams to align intelligence outputs with organizational goals. Build...
of excellence within the greater Legal, Compliance and Risk Management team. The Investigations function drives internal.... If you have sharp instincts, excellent judgement and a cool head under pressure, this is your chance to join us and help make...
into the Group Head of Delegated Property. You will ensure the prudent underwriting of quality Delegated Property business... and audits, referring to Group Head of Delegated Property when appropriate; Underwrite new and renewal Property risks...
with compliance and risk teams to ensure that products with appropriate risk setups are offered to the correct client groups. Support...: Head of Business Operations Worksite: Remote/ Hybrid Responsibilities Manage and control everyday revenue streams...
. The IPRD may act as deputy to the Regulatory Head Pipeline Management, Compliance and Operations... expectations. May act as deputy of RA Head Pipeline Management, Compliance and Operations. Key performance indicators: Meets...
and resolve risk and compliance matters for the region and delivery mechanisms relevant for the industry globally, in a timely... be produced for an audit review at any point in time Takes the lead to ensure compliance, AML and FCC risk and applies...