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...
to the Head of Second Line Assurance and will work closely with the Compliance Monitoring Manager, the Risk and Compliance.... Role responsibilities Working with the Head of Second Line Assurance to devise the risk-based annual Second Line...
according to GI&A Head Office and EMEA Audit Group instructions and policies on which reliance can be placed by Regulatory... check and assess by means of audit assignments the completeness of coverage, consistency and correct functioning of the risk...
confidence in Bell’s SOC services. As a key member of the Governance, Risk, and Compliance (GRC) function, the Cyber Security.... 6. Collaboration & Knowledge Sharing: Work closely with SOC operations, Information Security, Risk & Compliance...
adoption / compliance. Governance: Support the Head of Controls Office in discharging the Controls Office governance... and monitoring of adoption / compliance in the Controls Office; quality management and committee / board reporting; Key...
financial planning, budgeting and risk management Managing and supporting the Finance Manager and Head of HR, Operations and IT... Ensuring efficient financial systems and compliance with legal and regulatory obligations Supporting recruitment, development...
to nuclear safety, risk, regulatory compliance, and project controls. Key Responsibilities: Design, implement, and maintain... to the Head of Internal Audit, you'll lead the ongoing development and enhancement of the enterprise-wide Integrated...
with third-party vendor solutions and maintain SDLC best practices. Support IT strategy, risk, and regulatory initiatives... knowledge and competence: Preferred Certification regime: Out of scope Reports to: Head of Equity and Risk IT...
confidence in Bell’s SOC services. As a key member of the Governance, Risk, and Compliance (GRC) function, the Cyber Security.... 6. Collaboration & Knowledge Sharing: Work closely with SOC operations, Information Security, Risk & Compliance...
to transfer or take on risk – 24 hours a day. The Sustainability and Physical Markets team (“SPM”) is responsible for the..., deputising for the Head of SPM technology and working with the wider technology teams to integrate SPMs new and existing services...
businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... for overseeing and managing the organization's complex global network infrastructure. Reporting to the Head of Operations, NPS...
to the development of audit strategy and planning, perform audit reviews and ensure compliance with regulatory requirements..., and Compliance teams to align assurance activities. Advise senior management on control enhancements and conduct risk improvements...
management services ensuring compliance to insurance regulations. Evaluate and recommend clear risk management policies... ensuring organizational compliance with business unit governance and regulatory compliance. Actively support the Insurance...
with all relevant legal, regulatory, ethical and social requirements To ensure compliance with the Trust's Code of Conduct To build... is committed to equality, the safeguarding and welfare of all children and adults at risk. This responsibility is shared...
& Compliance Awareness: Manages risk responsibly, aligning client needs with team and bank requirements, and understands regulatory.... Liaise with Investment Banking, Credit, Risk, Compliance, Product, Service, and Operations. Align client strategy...
control testing plan aligned to Vocalink’s risk profile, regulatory requirements, and strategic priorities. Supporting... strong relationships with 1st Line teams (including Technology, Security, Operations, Risk etc.) 2nd Line Risk and Compliance and Internal...
, you will lead on financial accounting, services, tax, treasury, and financial controls. This role ensures regulatory compliance.... Promote a culture of customer-focused service delivery. Work collaboratively with Finance Business Partners and the Head...
by up to 40%, enabling rapid iteration in a regulatory-heavy environment like the UK's FCA framework, where compliance... Compliance and Risk Management: Integrate FCA requirements, data security (GDPR), and ethical AI practices into product...
, Associate) to join us at our Head Office in Baker Street. We are the world’s leading independent international property... for external advisers and manage consultant appointments and performance. Oversee risk management processes including AML, KYC...
Operations - Managed Services Location: London Department: Cappitech Consulting Reports To: Director, Head of Regulatory... the transaction reporting process to ensure compliance with regulatory requirements. This role will involve managing...