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...
, prosperity and recession, political and regulatory upheaval. We've proudly stood beside the institutions and businesses... and Digital, Strategy, Forensic, Risk and Regulatory, People and Talent, and Operational and Financial Transformation...
within the Equities Product Control Group, you play a key role in maintaining the accuracy and integrity of our Equities Trading... business. You will help us strengthen our control framework, drive process improvements, and implement innovative solutions...
regulatory updates and industry best practices. Control Performance & Testing Execute controls across various domains (e.g... Controls team, responsible for executing, monitoring, and maintaining Flowdesk's control framework. This position...
compliance with internal policies, standards, regulatory requirements, and customer obligations. - Prepare and review control... potential. Title and Summary Principal Analyst, Control Testing, Certification and Assurance The newly created 1st Line...
. You will be responsible for shaping and maturing our cybersecurity governance framework, leading external audit and regulatory engagements... architecture and control posture to clients, auditors, and regulators, ensuring transparency, assurance, and continuous improvement...
governance processes, control frameworks, or regulatory change initiatives. Experience handling Operational Risk Events... risk strategies across the card lifecycle meet UK regulatory expectations-FCA CONC, Consumer Duty, and affordability rules...
London, is seeking a fully qualified Deputy Head of Financial Control to join their Financial Control Department... Duties of the Deputy Head of Financial Control to include: Financial Leadership & BAU Management & Financial Reporting...
of Credit Control, effectively supporting the team in managing and maintaining control over the organisation's debt position... ensuring the timely collection of outstanding premium. Assist the Credit Control team in active review of all risks...
business unit. As a Conduct & Control Analyst, you’ll support the Savings team to manage risks and controls effectively... help management make risk-aware decisions, ensure transparent reporting, and support a strong risk and control culture...
impact within our Savings business unit. As a Conduct & Control Analyst, you'll support the Savings team to manage risks.... In this role, you'll help management make risk-aware decisions, ensure transparent reporting, and support a strong risk and control...
. For everyone, everywhere. More about and . Job Description About the role: You will be joining the Screening team, which builds and operates the control framework that screens customers... regulatory lists. What will you be working on? Design and build scalable, fault-tolerant screening services for sanctions...
and assurance across our products. The focus of this team is to ensure continuous regulatory compliance across all our product... of mind, knowing that their accounts and funds are kept safe, and products adhere to global regulatory standards. How you'll...
12,000 banks and financial institutions. Are you a control assurance management professional who finds inspiration in helping... organisations harden their control environment? Are you self-motivated, highly organised and able to manage competing priorities...
for audits and regulatory reporting. Collaborate with business units to ensure adherence to internal control standards. Drive... in helping organisations harden their control environment? Are you a self-motivated, highly organised leader who can manage...
of regulatory requirements within the financial services industry. Knowledge of Control Room Operations an Experience in risk...This is an exciting opportunity for a Control Room AVP to join the Compliance department within this Global Bank based...
As Finance Production and Control Senior Lead, you will work with and manage multiple stakeholders, including the... and Change and Director of Finance Reporting and Control in delivering strong and robust financial management through management...
, and remediation; drive continuous control improvement Product regulatory framework: Developing the framework to gauge local... product lifecycle. Controls & Governance: Embed controls aligned to policies and local regulatory requirements; monitor...
alignment, control design, operational readiness and regulatory compliance of newly acquired or merging entities Influence... management practices and wider internal control environment with a particular focus on post-acquisition integration audits...
in control processes while being pragmatic and flexible enough to accommodate regional/local regulatory requirements and business..., develop, and maintain a standardised, fit-for-purpose global internal control framework, ensuring alignment with relevant...