. Support control testing and ensure documentation is maintained and audit ready. Stay aware of regulatory and operational... for reporting and control purposes. The successful candidate will work closely with stakeholders across HINV Finance and the wider...
the availability, stability, and performance of critical infrastructure and platforms, including Control-M and Swift.... MAIN PURPOSE OF THE ROLE We are seeking a Senior Control-M SME to support the Control-M job scheduling platform...
This individual will be responsible for conducting Quality Control (QC) assessments across new on-boarding, Periodic Reviews and Event... Driven Reviews – including KYC and Regulatory Classifications. The Client On-Boarding Team covers a highly varied portfolio...
Valuation Control (VC) is a critical technical function within Finance, dedicated to ensuring the integrity of Fair... (IPV) methodologies. As a Vice President within the newly established Valuation Control Model Development team...
Build and manage the newly formed Valuation Control Model Development team, comprising up to 7 senior valuation subject... and methodologies to ensure ongoing compliance with the accounting and regulatory requirements and with the regulator's expectations...
and regulatory reporting, maintenance of accounting records and internal controls, financial analysis and planning, tax planning... businesses. London BIA provides three key services to our clients: daily financial estimates (DFE), accounting and control...
CDAO control management priorities, including reviewing materials / responses to regulatory queries and meetings. Partner...Job Category: Control Officers Job Description: Job Description: Controls is a key function within financial...
Control, Environmental Health and Regulatory Services ·Responding to enquiries from the public, councillors...Assistant Building Control Surveyor £209.66 per day (Umbrella) Initial 3-month contract - Temp to Perm Permanent...
Job Title: Site Relief Security & Control Room Officer Location: London Canary Wharf Salary: £15.89PH Previous... Corporate Security experience - Minimum 2 years Mix of Control room and floor security experience Shift Pattern: Days, Lates...
developments and regulatory updates to enhance control processes, utilizing JPMorgan's extensive resources across the organization...Job Category: Control Officers Job Description: Step into a pivotal role at JPMorgan, where your expertise in risk...
business. Solid understanding of control processes in a regulated trading environment, with exposure to regulatory reporting...Job Category: Middle & Back Office Job Description: Job title: Trade Control Analyst Location: London, UK...
Join us as a Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner, where you will shape...) Control Owner, you should have: Proven expertise in Transaction Monitoring and Financial Crime Risk. Strong data analysis...
possible. What you will do: As Senior FSCS Delivery & Control Manager you will: Lead the planning, prioritisation and delivery of all enhancements to the... You will have successfully managed complex regulatory projects and change Understand the risks associated with your job and what that means...
Control Office function is seeking Manager within the 1st Line Control Testing team to support the delivery of control testing... activities across Security control domains, within Vocalink Limited (VLL). VLL is a Bank of England regulated, Critical National...
Global Risk and Control Framework for data risk across EY. This lies at the heart of our governance model for data risk... to retention & disposition; Covering regulatory, contractual and ethical requirements; Considering how data is used and re-used...
, standards, regulatory requirements, and customer obligations. Prepare and review control testing documentation, including... newly established 1st Line Control Office function within Vocalink Limited (VLL) is seeking a Manager to join the Control...
controls that align with the firm’s guidelines, and regulatory requirements. · Maintain organisational consistency, quality... and control whilst driving forward change activity. · To drive continuous improvement in the framework ensuring appropriate...
abilities with familiarity with regulatory frameworks Experience implementing or leading an internal control over financial...Job description Here at evoke plc, we're looking for a London based, Head of Finance Governance and Internal Control...
are met (e.g., periodic RCSA reviews and update assessment criteria to align with regulatory updates) Conduct control monitoring... us define the future of American Express. ICS Governance & Control sits within International Card Services (ICS...
exists to support control design and operation on an ongoing basis. Key Responsibilities: Control Testing & Validation...: Conduct proactive internal control assessment activities to validate the effectiveness of controls and identify areas...