systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime... of key projects This includes: Driving the implementation of MUFG Bank’s financial crimes risk appetite, policies...
. All trades are cleared and settled by LME Clear. Participants can transfer or take on price risk against aluminium, copper... with the CTO Office; Liaison with other LME and HKEx administrative functions as required. Group InfoSec Head & Head of CTO...
Trade Surveillance Senior Manager / EMEA Head of Surveillance in the delivery of the department’s and wider Compliance... DEPARTMENT/SECTION The Core Compliance department at MUFG plays a critical role in safeguarding the integrity and reputation...
, etc.) with a customer-centric, compassionate approach. This includes strict compliance with Ofgem licence obligations and adherence... and refine KPIs for warrant/litigation processes. Compliance & Governance: Ensure all activities comply with relevant laws...
businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... that may relate to contentious matters, regulatory and/or compliance considerations, intellectual property and privacy matters...
with teams across LCH, including operations infrastructure, first line risk, compliance and other partners Management & Cross... team, defining roles and responsibilities and direction across the wider the CaLM team. Risk, Controls and Compliance...
value across critical technology contracts. Role Summary Reporting to the Head of Procurement – Technology... projects and contract management initiatives. Developing and implementing category strategies that ensure compliance, manage...
project and GBS Ensure stakeholder engagement is centric to the overall delivery and plans from GBS Director, Head of Tax... delivery team(s) and 3rd parties, ensuring team is motivated, collaborating and working well. Ensure compliance with the...
, in particular, is preferred. Familiarity with AML, KYC, GRC, sanctions, export controls, trade compliance, supply chain risk..., conflict and illicit finance analysis, banking sector risk management and compliance, or other national security-related...
while maintaining disciplined risk management. Monitor the EM desk’s positions to ensure compliance with credit and market limits... the needs of MUFG’s EMGD FX client base, delivering tailored solutions for their Asian EM exposures. Manage risk...
Members. The role also interacts closely with the internal and external audit, Compliance Team, Risk Management Team... Strong experience in governance, internal controls, audit, risk management, or compliance (typically 5+ years) Demonstrable knowledge...
connect you with our Chief Risk & Compliance Officer (optional). And if everything clicks, anticipate a thrilling...; Collaborating with teams like Compliance to address identified risks; Assisting in creating processes and procedures...
of incidents and client complaints. The role works closely with Compliance, Risk, Sales, Legal and Benchmark and Index Management... Regulatory Framework, Governance & Risk Team at FTSE Russell. This role is responsible for assisting to manage, record and report...
, Business Banking and EzRemit, Credit Risk, Legal, Compliance and other relevant departments of the Bank and the Group... (“PSE”) supports Head of Lending & Correspondent Banking. The role holder works closely with Digital Personal Banking...
advice to protect our interests, manage risks, and ensure compliance. LONDON Our London office is located in Old Street... as required by the APAC business and entities, in collaboration with the broader Legal Team Building compliance processes, tools...
framework to ensure performance, manage risk, and drive value from strategic suppliers. Compliance: Partner with our Security..., and compliance across all indirect spend. Category Management: Lead sourcing, negotiation, and contract management for our key...
, through meticulous risk assessment and assurance. We provide insightful recommendations to senior leadership, leveraging data... applications and supporting infrastructure with a particular focus on US Sarbanes-Oxley (SOX) compliance. You will be responsible...
the firm’s conduct risk exposures. The role will have a strong focus on co-ordinating and completing first line product... of conduct risk assessments. The team works across Arch’s company market and Lloyd’s platforms. The candidate will therefore...
Head of Delegated Property. You will ensure the prudent underwriting of quality Delegated Property business in line... out on the Underwriting Authority sheet, all in accordance with Underwriting business plan; referring to Group Head...
and procedures. ## Conduct basic checks and report safety or compliance issues. ## Assist in maintaining documentation, risk..., offices, and retail spaces. Reporting directly to the Head of Operations, you will play a key role in ensuring that our high...