preparation of client application packs for Anti-Money Laundering, Compliance, Credit and Risk review. Support and assist the... in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML...
for delivery of tax compliance and advisory services as well as billing and risk management supported by the team. Deal... portfolio, delivering tax advisory, reporting, and compliance services both in the UK and internationally. You will have the...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
, Assistant trading, Sales, assistant sales, Structuring, Capital markets Middle Office, Audit, Consulting, market risk management... for technology production and projects but also with Risks, Compliance, Ops; maintaining satisfactory 1st line of defence governance...
stakeholder management at senior level. Experience with managing and analysing data. Previous Risk or Compliance Experience... of governance, compliance and controls. Attention to detail. The appetite to work independently with an indirect team. Proven...
stakeholders across Front Office, Middle Office, Back Office, Risk, and Compliance specific to fixed income and repo markets...Job Description: Job Title Fixed Income Bond and Repo Trade Assistant Team, Director Location London Corporate...
to evolve. Key Responsibilities Employee Relations Lead complex, sensitive and high-risk ER cases, ensuring fair, compliant... through training, one-to-one coaching and practical guidance. Policy & Compliance Review, update and embed HR policies...
closely with the Assistant Director to design, lead, and deliver major change and improvement initiatives across the Housing... across repairs, contact centre performance, complaints management, and statutory compliance, with core safety areas achieving...
are operated in full compliance with Colas Rail's ROGS certification, Railway Industry Standards and Health and Safety Legislation... Risk Assessments. Competent or working towards Signal Sighting competency. Competent to undertake investigations using...
efficiencies and compliance and taking actions if needed• Managing all health and safety issues making sure risk assessments are up... ManagerDEPARTMENT: RetailREPORTING TO: Area ManagerSUPERVISING: Assistant Store Manager and Volunteers About the roleAre you passionate...
-placing you at the cutting edge of modern compliance and risk management. From diagnosing complex defects to advising..., fire safety-related surveys, and remediation advice Advising on building regulations, statutory compliance, and fire...
stakeholder management skills, with the ability to align Product, Compliance, Finance, and Operations teams across regions... relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking...
are operated in full compliance with Colas Rail's ROGS certification, Railway Industry Standards and Health and Safety Legislation... Risk Assessments. Competent or working towards Signal Sighting competency. Competent to undertake investigations using...
Audit Partners. This will include highlighting key areas of risk, assessing established and new controls in operation over... guidance and support to team members as necessary. Directing testing to cover key areas of risk and determine the scope...
ROLE:Store Manager DEPARTMENT:Retail REPORTING TO: Area Manager SUPERVISING:Assistant Store Manager and Volunteers..., with a strong focus on building, empowering and leading a team of volunteers as well as your Assistant Store Manager. You will work...
an Assistant Security Manager and Security colleagues. The Security Manager is responsible for ensuring the safety of people... (employees and clients), property and premises within the shop at all times, in compliance with legal regulations, defined...
. Some other highly valued skills include: Risk & Controls - API security, cert/cipher compliance, vulnerability & ORAC alignment... for success in role, such as risk and controls, communication skills and interaction with a diverse range of stakeholders, as well...
Public Sector Internal Audit Standards. This will include risk based, compliance, corporate, cross-cutting and value... is a core Council value. To support the above and reduce the risk of bias in its recruitment activities, the council...
CASS regulatory related matters.To provide support/collaboration for other 2LoD functions such as Compliance, Finance Risk... all training provided by Compliance, Risk and IT and other departments as necessary in a timely manner. · Read and understand the...
This new role joins our new Maison, 166 Bond Street, leading a team including an Assistant Security Manager and Security... within the shop at all times, in compliance with legal regulations, defined procedures and Hermès values. Our Security Manager...