and economically. Ensure compliance with health & safety, fire risk assessments, and wider statutory regulations. Build... team management experience within estates, housing, or property. Strong knowledge of housing legislation and regulatory...
for a recent graduate or early-career professional to launch their career in compliance and risk management. You'll gain hands... of Defence, working closely with the Head of Financial Crime. Risk Assessment: Maintaining and updating the firm’s Business...
for the Head of Internal Audit at meetings of the Management Committee, Asset & Liability Committee and Risk & Compliance... trends, anomalies and potential issues. Ensure compliance with current regulations in line with UK regulatory system...
, high change risk projects, along with multi-year duration – potentially structured as a programme with multiple project... workstreams. Projects may include combination of strategic business change, regulatory, and IT components – so close collaboration...
company's regulatory requirements under the FCA Adhere to the operational risk framework for your role ensuring... working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Competencies...
group performance, risk position or compliance with legal or regulatory requirements. Develop and maintain relationships... documented. Adhere to relevant Company policies and procedures. 5. Counterparties and Clients Ensure the Global Head...
in fast-moving environments, takes initiative, and delivers measurable results. Working closely with the Head of Regulatory... and technical guidance for data science initiatives working closely with the Head of Regulatory Scanning. Collaborate closely...
and mitigating potential risks, interdependencies, and compliance with organizational and regulatory security standards Support... Services or a regulated industry. Experience in delivering to achieve IT regulatory / compliance frameworks (e.g. VAIT, DORA...
investigations in line with Swiss Re's risk appetite, regulatory priorities, and reputational profile Partner with senior... functions, and Group Legal & Compliance. This role carries significant visibility at the most senior levels of the organisation...
DEPARTMENT/SECTION The Core Compliance department at MUFG plays a critical role in safeguarding the integrity and reputation..., regulations, and internal policies. Within Core Compliance, the EMEA Surveillance Department works closely with sales, trading...
team supports Northern Trust’s FX businesses. Reporting into the Global Head of FX Product, the individual will primarily... downstream impact of change Maintain a thorough knowledge and awareness of FX legal requirements, regulatory environment...
throughout the business in a manner consistent with JHI Group's tax risk policy and assist with the development of associated... product tax related processes, procedures and policies Assist the Head of Product Tax with the provision of tax technical...
. Maintain the IT audit universe; contribute to the annual technology risk assessment and work with the Head of Technology... relationships with Technology staff in the US and other Marex locations. Ensuring compliance with the company's regulatory...
requirements of undertaking in an FCA/PRA regulatory environment Ensuring compliance with Insurance Distribution Directive... Satisfying all claims-related regulatory reporting requirements in collaboration with the reporting function Ensuring compliance...
of the primary business areas, technology risk and other risk exposures, and compliance in the EMEA portfolio to assist the...), provides independent assurance to the Board and Executive Management on the quality and effectiveness of governance, risk...
accuracy and compliance with relevant regulatory requirements, working closely with finance, product and analytic teams. Work.... For everyone, everywhere. More about and . Job Description We're looking for a highly experienced and strategic leader to join our Finance team as the Head of External Reporting...
and Assurance, and Learning and Development, while maintaining regular communication with senior leadership, including the Head... of Audit and compliance partners. Responsibilities: As a, Audit Quality Senior Manager, you will… Respond to queries, often...
topics such as Basel III, deposit insurance, and withholding tax considerations. Risk & Regulatory Support: Contribute... - handling 425,000+ demand deposit accounts across 70+ currencies. The team reports into the Global Head of Liquidity & FX...
, and evolve transaction processing infrastructure. Ensure compliance with scheme mandates and regulatory obligations. Go..., compliance, risk, and legal teams. Data & Analytics: Strong analytical skills, with hands-on experience using data and reporting...
below, About Us At LexisNexis Risk Solutions, we help organisations worldwide tackle complex Financial Crimes Compliance (FCC) and Anti-Money... to reach their goals? About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk...