A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the... Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team...
hours ago A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly... to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage...
related activities such as Issues Management, second line monitoring, regulatory reporting and other activities... Incident Response Program: provide timely reviews of company data breach incidents and drive regulatory reporting...
, ranging from financial, fraud or misconduct investigations, through to proactive risk management and regulatory driven... FITA engagements and assisting audit teams with risk assessment, regulatory compliance, shadow investigations...
Your contribution to our company Reporting to the Haweswater Aqueduct Resilience Programme (HARP) Project directorate and the Senior... of environmental stakeholder relations, attending local stakeholder and regulatory meetings as requested by the client. Recruit...
regularly with BDO’s Partners and other leaders. You’ll help deliver accurate and transparent reporting to all relevant.... You will work with senior members of the team and support the Ethics Partner and Ethics Director to deliver the team's strategy...
, regulatory compliance, risk frameworks and modelling and much more. FITA (Forensic in the Audit) is a growing proposition... procedures and reporting back to the Audit team on findings. In addition to FITA, you may also be involved in wider Forensic...
and merchandise, plus planning of external communications Support PR Director with press requests and maintain PR tracker Manage the... to maintain marketing dashboard including share register analysis Support the development of best practice reporting...
Markets team in London. Reporting to an Associate Director of Transaction Management, you will be the key point of contact... high-quality client documentation and regulatory reporting. Compliance Adhere to client acceptance processes...
Operational Risk Management team and report into the Director, Operational Resilience – LSE plc and FX in Markets Engineering... controls are designed and operating to the LSEG Group Technology standards including risk assessments, reporting and governance...
. KEY ROLES AND RESPONSIBILITIES Support the Associate Director in the following areas: Financial Close & Reporting.... For more information, visit: Job Description This role involves working as part of a close-knit financial reporting team responsible...
line reporting line into the UK & Ireland Legal Director The Privacy Counsel has no direct reports but will be expected... and Legal Director. The Privacy Counsel reports directly to the Global Privacy Officer for the Arcadis group with a dotted...
. KEY ROLES AND RESPONSIBILITIES Support the Associate Director in the following areas: Financial Close & Reporting.... For more information, visit: Job Description This role involves working as part of a close-knit financial reporting team responsible...
Where you’ll fit in & what our team goals are… In your role, reporting to the Senior Reward Director... EMEA region. Co-ordinate the preparation of the annual regulatory remuneration disclosures and reporting process...
corporate accounting, regulatory and financial reporting, budget and forecasts preparation, as well as development of internal... & reporting process Provide regular & ad hoc analysis on overhead spends to key stakeholders Drive & provide financial...
team and to the Commercial Director as appropriate. To assist in the creation and review/analysis of the teams reporting...’s underwriting activities comply with DUAL binder and regulatory standards. To coordinate the activities of the underwriting team...
of the role includes is to support the Corporate Finance Director in the following: Asset Management & Investor Reporting... The Investment Analyst will be twofold in that it will; Asset Management & Investor Reporting: Assist in the management...
Controller position. Reporting to the Finance Director, this role will be pivotal in managing the firm's financial operations..., ensuring accurate reporting, regulatory compliance, and providing strategic financial insights to drive growth. This role...
to take ownership of a critical function, then this is the opportunity for you! Reporting to the Director, Reward, this role... and reporting. Ensuring compliance with all legal, tax, and regulatory requirements in each country where the company operates...
reporting requirements, director training programs, and effectiveness reviews. NHBC Council Management: Assist in managing... offers a unique opportunity to work in a dynamic environment, ensuring compliance with UK legal and regulatory standards while driving...