regulatory opinions and memos; Advising relevant internal stakeholders including Risk, Compliance and Portfolio Management... and report to the Head of Legal, CIB Lending for UK and Europe. Global Banking includes the following business teams: LAF...
and maintain frameworks to support and enhance the HSE management within the organisation Ensure compliance with relevant HSE... against internal standards Work closely with the Head of HSE and other team members to develop, maintain and improve DCS operational...
in a regulated, process-driven environment who can balance day-to-day work with project delivery. Reporting into the Head of HR... maintained. Employee Relations & Governance Oversee ER cases handled by the team. Support audits, compliance requirements...
of projects and sectors, including complex and high-risk projects. The Principal, InvestEU position entails ensuring... against applicable policy provisions, identifying, and developing solutions and opportunities, and thereby ensuring compliance as well...
, and cross-functional collaboration. You will work closely with APN Network Management, Product, Technology, Risk, Compliance... closely with Risk and Compliance teams to identify, address, and close process and governance gaps, maintaining audit-ready...
and maintain frameworks to support and enhance the HSE management within the organisation Ensure compliance with relevant HSE... against internal standards Work closely with the Head of HSE and other team members to develop, maintain and improve DCS operational...
. You have experience of holding peers and more senior stakeholders to account in order to ensure compliance to risk and governance..., you will work with teams across the business to achieve key strategic delivery and change objectives and develop the risk...
selling into regulated or complex industries (fintech, govtech, risk/compliance, legal etc) Sufficient technical aptitude... those head-to-head evaluations across regions. If you like selling a challenger product with a clear story and strong win rates...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
, operational, compliance and project-related activities. Reporting to the Internal Audit Manager / Head of Internal Audit... clear working papers that support audit findings and recommendations. Proposing practical improvements that strengthen risk...
across regions. Collaborate with technology, compliance, and risk management teams to ensure adherence to regulatory and legal... Management and the portfolio for change for all these areas. NUMBER OF DIRECT REPORTS Report to Head of HO Liaison and Threat...
as a trusted business partner and supporting our governance, risk and compliance agenda. · Develop, commit to and action a self... Audit team, which is part of the CARE (Controls, Assurance & Risk Excellence) Team. Global Audit has a responsibility...
to internal stakeholders and external clients, generating actionable investment content, risk management ideas, and helping create... new product solutions. Role: The Senior Portfolio Advisor, EMEA will report to the Head of Portfolio Advisory. The...
and business leaders to understand and adopt key changes. Provide ad-hoc support as required to the Global Head of Talent... to Talent, Succession and Development to business leaders and business executives Governance & Compliance: Ensure all talent...
for the Head of VAT and internal stakeholders to improve management of VAT compliance risk. Assist in driving continuous...Job Description What is the opportunity? Reporting to the Managing Director - Head of Transfer Pricing and VAT...
compliance with all regulations, Risk Assessments and Method Statements Oversee and manage all soft service operations... a pivotal role during a period of rapid growth across multiple sectors. Reporting directly to the Head of Operations...
and partner with finance, treasury, risk, audit and compliance departments Maintain detailed operating procedures for the team... and train new joiners to ensure business continuity and minimise staff risk Ensuring compliance with the company's regulatory...
Accountant will play a key role in overseeing income tax provision preparation, managing tax compliance across multiple... in a fast-paced, multinational environment. Responsibilities: Assisting the EMEA Head of Tax with delivering a full range...
and partner with finance, treasury, risk, audit and compliance departments Maintain detailed operating procedures for the team... and train new joiners to ensure business continuity and minimise staff risk Ensuring compliance with the company's regulatory...
. Our clients are increasingly turning to PA to leverage technology to automate and support their compliance... across the US, UK and EU. As the Partnerships Lead, reporting directly to the Global Head of Partnerships, you’ll be a key...