below, About Us At LexisNexis Risk Solutions, we help organisations worldwide tackle complex Financial Crimes Compliance (FCC) and Anti-Money... Head of Screening Strategy, this role will shape product and commercial strategy, manage the Trade portfolio, and influence...
below, About Us At LexisNexis Risk Solutions, we help organisations worldwide tackle complex Financial Crimes Compliance (FCC) and Anti-Money... Head of Screening Strategy, this role will shape product and commercial strategy, manage the Trade portfolio, and influence...
and indemnity programs), delivering within target service delivery standards and/or program specific SLAs. Support the Head... Target Operation Model (TOM), ensuring adherence to our global fronting underwriting, credit, pricing, reinsurance, and legal...
for the global firm and compliance with legal and regulatory obligations across its network (30+ countries), ensuring... firm, ensuring compliance with legal and regulatory obligations, enhancing data governance and driving the firm's security...
of CACIB, product specialists, risks, back office, middle office, compliance, and legal Undertake any other business-related... of corporate and investment banking. Additionally, you will assist the Head of UK Coverage and Investment Banking with strategic...
We are seeking an experienced General Counsel / Head of Legal with a proven background in RegTech (Regulatory..., and regulatory legal matters. Oversee contract negotiations (MSAs, NDAs, SaaS agreements). Advise on compliance with AML/KYC...
with business goals, shareholder views are considered, and legal compliance is maintained. Analyse regulatory and corporate... in the Global Reward Team supporting the Head of Executive Remuneration in designing, implementing and maintaining effective...
and reporting for the London office, ensuring legal and company compliance, and coordinate these efforts across all other sites... others, they are looking for a Facilities Manager for their head office in London but will be required to travel to other sites across the UK as well. There...
and reporting for the London office, ensuring legal and company compliance, and coordinate these efforts across all other sites... others, they are looking for a Facilities Manager for their head office in London but will be required to travel to other sites across the UK as well. There...
is a digital, mobile-only bank, which has its head office in London. Originally operating through a mobile app and pre-paid debit... expansion plans in the EU and the US. ⭐Our Legal Team This is a new management role, which will report to Monzo's Group...
Sourcing Specialist Department Operations Office Location London or Birmingham Reports To Head of Procurement... Estate, as well as our Legal Delivery Centre and Business teams. Department Description The Procurement function...
with the planet in mind. Make sure to take time for yourself and head up to our rooftop terrace and take in the spectacular... closely with the Front Line Units, global valuations group (GVG), market risk, legal entity controllers and other support...
(Loan Documentation Unit”), LPU (“Loan Processing Unit”), CRC (“Credit Risk Control”), Legal and Compliance etc. Assume... and compliance matters. Key stakeholders Clients of the Bank Global CRE Head Regional CRE Head Other Global Banking product...
regulations and minimum standards. Ensure compliance with the regulations and Beazley’s claims control standards and protocols... appropriate person to any potential conflicts of interest, and take steps to resolve them promptly. Immediately advise your Head...
by AI, work with clients to deliver routine legal and compliance work fast and cost-efficiently. We have experienced exceptional... for clients (both deal teams and legal) advising on compliance risk in connection with their live transactions and existing...
and Transaction Monitoring Lead Interview with the Head of Compliance Interview with the Co-Founder + Wrap up Interview On the... markets infrastructure. We are looking for a Transaction Monitoring Associate who will provide advice and support on legal...
compliance, and oversight of regulatory reporting. The role is accountable for the financial close, statutory accounts, tax... day-to-day financial control processes, lead and develop finance teams in India, and partner closely with the Head...
Manager – Business Team - 12 Months Fixed Term Contract Department People Office London Reports To Head of HR – UK... Head of HR-UK, Africa and Middle East and wider HR team as appropriate with specific HR projects and process improvements...
), regulatory and legal compliance management. Be accountable and responsible as first line of defence (1LoD) for pre-closing...-quality service and product coverage to Financial Institutions (FI) clients Collaborate with FI Head office and overseas...
with other departments across the three lines of defence, including Legal, Compliance, Trading Risk Management, Operational Risk Management... Office Risk, Regulatory, Legal, Compliance or Consulting roles, and a corresponding professional qualification. Experienced...