looking for a Risk & Controls Manager to join our People team. The role will support the Chief People Officer (CPO)and wider People team... business with all things risk and controls related by building strong relationships to create and drive risk awareness in the...
& Controls Manager to join our People team. The role will support the Chief People Officer (CPO)and wider People team... business with all things risk and controls related by building strong relationships to create and drive risk awareness in the...
. Complete testing to independently assess controls to identify gaps and implement remediation plans. You will work with the... looking for a driven and agile Senior Associate, Finance Risk and Controls to join our growing Finance team. Working as part...
control processes, conducting internal controls testing from an accounting perspective, identifying key areas of financial... internal control frameworks to mitigate financial and operational risks. Perform detailed internal controls testing, including...
office. The role will be maintaining and developing the Financial Governance and Controls framework across the... International Group. As well as supporting the director in leading the communication of the framework and its roll out and testing...
our controls strike the right balance for our customers and our compliance requirements to prevent and detect financial crime.... Your mission: Collaborate with financial crime product teams to help define controls and support in the interpretation of global...
and Python to test existing controls, and build automated testing solutions. An understanding of the value of taking a balanced... looking for a driven and agile Data Senior Associate, Finance IT Risk and Controls to join our growing Finance team. As we continue...
Responsible for ensuring HR controls and processes are effective and consistent. Responsible for ensuring issue and action owners... escalated to the EMEA People Risk Controls Manager Responsible for conducting sample checks on Job Description Attestation...
outcomes are met from remediation plans through controls outcome quality review and question, and closure advocacy of findings... review and questioning of remediation delivery and outcomes, including testing capability aligned to regulatory expectations...
, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife The Interim Risk & Controls..., and operating effectiveness of key controls across Finance & Legal (Financial Control, Management Reporting, Financial Reporting...
Job Description: Job Title AI Controls & Governance Advisor Location London Corporate Title Vice President... for developers for safe AI development at pace, and introducing AI controls whilst aiming to maintain time to market...
testing. Strong risk mindset with process and controls background; actively debate and escalate issues and concerns... Business controls matters. Work in close coordination with regional and global Product and Sales teams to ensure...
assessments and controls attestations to ensure effective design and testing of controls within Client KYC group Identify risks... support to testing being carried out by first line controls, Audit , Compliance etc Preparation of Project Management...
, Quality Controls, Quality Assurance Policy & Training along with AML and Shared services functions including BoW management... on any issues identified within the 2nd line checks / testing, to consider impact and where needed make relevant changes to the QC...
IT Controls Transformation Senior Manager (Italian Speaking) Role Purpose At Flutter we are embarking... on an ambitious global finance transformation programme over the next three years. The IT Controls Transformation Senior Manager...
disclosures and issuer requests for the firm ensuring controls are robust and filings are made within the deadlines. Liaise... reporting procedures (including process flows, controls, and checklists) and schedules, documenting all key interpretations...
approaches to help clients understand the impact to risks and controls when looking across an end-to-end process Using data... and gaining agreement on areas for simplification and cost reduction Evaluating controls and frameworks and making...
policies, assisting with, for example, reporting, wind down planning and stress testing. Assist with cash forecasting... opportunities to unlock value either via dividends or intercompany loans. As the SME, you will ensure our processes and controls...
) is a dynamic UK-based eMoney Institution regulated by the FCA as the Senior Manager, Financial Crime Controls. This pivotal role..., Financial Crime Controls is responsible for assisting the MLRO in leading the firm's financial crime compliance program...
Connect to your Industry The Controls Advisory team supports those accountable for managing organisations technology..., implementation and testing of SAP GRC modules such as Access Control (AC) and Identity Access Governance (IAG). Understand...