Department: Business Acceptance Unit (BAU) Location : London or Manchester Reports To: Conflicts & Compliance Team... Leaders & Head of BAU Working Pattern: The BAU provides a business critical service which offers global coverage Monday...
and compliance within a diverse set of physical security and safety requirements. You will protect our people, facilities, and assets... that effectively meets compliance and security requirements as stated in our customer contract. Perform technical implementation...
’ documentation, reference data and respond to workflow requests in a timely manner to meet business requirements. Provide..., managing, diagnosing, and resolving technical issues related to, interfaces, APIs security, (compliance, TLS, certificate...
reporting and delivering appropriate training for relevant business teams To support the maintenance of the conduct risk... assessment methodology for binding authority business Qualifications required: Educated to degree level or equivalent ACII...
but not an exact match, we encourage you to apply. Overview We are seeking a dedicated Financial and Trade Sanctions Compliance... will provide expert compliance support related to financial and trade sanctions, export control, and anti-boycott measures...
monitoring Setting up key performance indicators to monitor all asset services (including compliance, disrepairs, voids..., sustainability, investment etc…) Create and Maintain Business Reporting for assets using the Business Intelligence Tools Support...
& dashboarding. Can drive User Acceptance Testing across the business including the roll out of training. Produces and maintains... Management Response and Business Continuity Management activities. The role holder will have detailed knowledge of the...
to tackle global challenges that impact business, society, and the environment? Come join us. Help streamline client's customs...,organize and analyze incoming documents to ensure compliance with the local Customs Regulations. Provide necessary documents...
relationships with senior business leaders in an impactful way? The Private Lending Services team is looking for a professional who... and other operations teams to perform critical control functions in a rapidly growing business while delivering an excellent client...
for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset... defines our investment philosophy, but also how we run our business, what underpins our clients’ partnerships...
for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset... defines our investment philosophy, but also how we run our business, what underpins our clients’ partnerships...
business growth ● Support the transition and incorporation of Payment services directives (PSD3), confirmation of payee (COP... and communications ● Assist as necessary in the provision of fraud training and awareness in other business areas ● Provide timely...
with the infrastructural support needed to efficiently manage CSC / Energy Derivatives business lines. Experience working... in a regulated environment, with a solid understanding of the associated risk and compliance requirements. Competencies...
with the infrastructural support needed to efficiently manage CSC / Energy Derivatives business lines. Experience working... in a regulated environment, with a solid understanding of the associated risk and compliance requirements. Competencies...
Book balance sheet. They will work closely with the business lines to identify interest rate exposures on their products... businesses to review business assumptions and key risk indicators Propose trades to hedge the interest rate risk that arises...
and as required, flexible applications considered) Reports to: Head of Business Acceptance Department: Business Acceptance The firm... provide support for our clients in all areas of their business and private life. Many of our lawyers are leaders...
have the platform to significantly impact their environment and the wider business. As a Business Analyst within the... in Operations, Engineering, Legal, Compliance, and the Business to support various reporting functions Training and developing...
region, including maintaining and developing high quality management information and insights on our sales business. The team... European Institutional Sales Strategy team (2 strategists; 1 analyst) Serve as channel expert during meetings with clients...
. Key Responsibilities: As part of the legal team, you will play a critical role in supporting the business across diverse... and investments across the globe, helping the business achieve strategic objectives. Advising internal stakeholders on matters...
implementation teams. What will need: 8+ years of experience as a CRM/Risk & Compliance consultant or business analyst 5+ years...Intapp is recruiting a Principal Consultant to join our Compliance team. The Principal Consultant participates...