capabilities. Translate market, regulatory, and technical requirements into actionable business specifications. Partner... with auditors, regulators, and compliance teams on FX governance and control frameworks. Requirements: Bachelor’s degree...
/Commercial Banking and the broader organization. Maintain compliance with Citibank credit policies/practices and regulatory... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
and specifications to ensure compliance with regulatory standards and project requirements. Collaborate with design consultants..., including excavation, lining installation, and associated works. Implement quality control measures to ensure construction...
and maintain highly professional working relationships with relevant Local Authority departments, regulatory bodies... nursery and produce management information in accordance with company procedures. Manage, monitor and control budgets...
methodologies (Waterfall, Agile, Scrum, Kanban) Aligns risk and control processes into day to day responsibilities to monitor... internally with IT, our business and regulatory divisions and externally with clients, regulators, and fintech vendors, to help...
with auditors and external regulatory bodies and internal accounting, tax, and other functional teams to assess financial risks... operations, conducting specialized analysis in new office site selection and office site control. Policy and Process...
. In this role, you’ll play a key part in shaping our approach to ESG risk, delivering insightful analysis and supporting regulatory... Provide review and challenge for Risk and Control Self-Assessments (RCSA’s) and conduct risk reporting e.g. in relation...
and maintain highly professional working relationships with relevant Local Authority departments, regulatory bodies... nursery and produce management information in accordance with company procedures. Manage, monitor and control budgets...
, Wholesale Credit, and AWM counterparty risk management frameworks, governance, and regulatory requirements will be crucial... accounts. Support control agendas across AWM internal and external audits and control reviews. Ensure compliance...
and application developers. Manage version control for analyzed source code and related documentation (e.g., Git, Jira). Provide... standards and regulatory requirements (e.g., BCBS 239, ECB). Support automation of analysis processes using Python scripting...
and oversight of indirect tax data ensuring these are in line with internal and SOX control framework. Act as the key point... analysis and documentation to align with regulatory requirements. Identify and communicate opportunities for process...
and maintain highly professional working relationships with relevant Local Authority departments, regulatory bodies... nursery and produce management information in accordance with company procedures. Manage, monitor and control budgets...
reporting, budgeting and forecasting, profitability analysis, internal control, credit loss monitoring, and compliance... with financial regulatory requirements. Accounting, treasury and parts of the reporting processes are performed by the parent...
risk control parameters to maintain the risk profile in line with the Group's risk appetite. Skills and Experience... success in similar role within the same product / business area. Risk Management and Control: Demonstrated track record...
operational risk management frameworks, guidelines, and policies whilst ensuring alignment with regulatory requirements.... Evaluate whether controls are well designed and operating as expected to mitigate risks. Communicate risk & control findings...
control, and renewals. Ensure services are delivered in line with contractual commitments, SLAs/KPIs, and all relevant health... full compliance with legal, regulatory, and company standards, with a particular focus on health & safety. Manage the...
, and control testing to ensure robust risk practices and continuous improvement across the business This role is responsible... for the preparation and monitoring of Risk and Control Self-Assessments (“RCSA”), key control testing and action remediation...
Controller to join its small, collaborative team. This is a rare opportunity to take ownership of financial control, reporting... auditors and resolving queries Oversee tax compliance and regulatory filings (Companies House, HMRC) Handle complex...
with an acquisition or not. They will also work in close collaboration with the business and control and support functions throughout... are considered and inefficiencies or risks are reduced. This includes liaising with the Business Divisions and Control and Support...
managing test operatives, ensuring full regulatory compliance (BS7671, BS5266, PME/ESSW), coordinating with project and design... against programme, and control testing-related costs. Liaise with project managers, designers, clients, and subcontractors. Attend...