Kingdom - payments, treasury, finance, risk control, regulatory compliance functions, post trade back-office and middle office... within their territory. The role will be based in our London office and will report into the regional sales head also based in London...
of Asset Management’s overall commercial strategy, and to ensure Asset Management’s product activity is in line with regulatory... governance and compliance. Ensure ongoing use and compliance with Product policies and procedures. Ensure personal adherence...
, and are passionate about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech... on control obligations Analyze and report on compliance of cyber and technology controls against LoB (Lines of Business...
processing and budget forecasting. Risk and Compliance: Ensure vendor contracts comply with regulatory requirements specific... ability to manage complex contractual discussions. Familiarity with regulatory and compliance requirements related to third-party...
and ensuring access to optimal funding sources. This role oversees funding requests, regulatory submissions, and compliance... & Compliance: Handling regulatory submissions, debt covenant compliance, and funding agreement requirements. Stakeholder...
our client, a… January 30, 2025 Ref: 39764 Job Title: Head of Compliance Location: Flexible / Hybrid Working Available Salary... and American employees not only in a timely and correct manner but adhering to all legal/regulatory requirements, all whilst giving...
. This role oversees funding requests, regulatory submissions, and compliance with financing agreements while collaborating... by 2050. Join us as a Treasury Manager - Reporting and Systems! Reporting to the Head of Treasury, you'll take the lead...
, wordings, (re)insurance, service contracts, non-claims litigation, regulatory and compliance support as well as assisting the... on strategic projects across the MRSG group of companies. Work with and support Compliance on regulatory matters and complex...
compliance with health & safety regulations, support the organisation’s environmental strategy, and manage administrative..., and minutes, ensuring compliance with legal requirements (e.g., Companies House, Charity Commission). Ensure accurate filing...
to managers and staff to assist them in the fulfilment of their responsibilities and therefore organisational compliance... practice, in order to provide advice to enhance compliance and maintain fire risk assessor competency requirements through...
and associated paperwork in a timely manner to ensure Customer needs are met and CBAFL are in full compliance with current... all requests are processed in compliance with relevant policies, procedures, and SLA’s. Address Customer complaints in accordance...
: Provide administrative and technical support to the Team Head, Energy, to enable the effective development and management... for conducting business in line with internal policies and procedures as well as regulatory requirements. Ensure that the Global...
programmes and clinical research, ensuring compliance with RCVS requirements. Ensure compliance with all statutory, legal... and regulatory areas relating to clinical practice including, for example, RCVS, GDPR, Health and Safety etc. Input to Linnaeus wide...
according to the Amend & Cancel policy. Regulatory Compliance: Implement controls to ensure compliance with new regulatory... to the Global Head of Macro and Credit Derivatives Trade Validation based in London. The role involves close collaboration...
) Globally; it has responsibility for regulatory, business; and strategic governance programs and initiatives that arise; as well... as Governance focused regulatory engagements; and the provision of Board and LOB related reporting and analytics. The Governance...
insurance / reinsurance team providing general legal and regulatory assistance but with specific duties as set out..., compliance, conduct and operations, collaborating with UK and international members of the AXA XL legal team on projects, queries...
, regulatory related issues by escalating identified breaches to line manager/management Support Team Head through preparation... with Compliance (incl. FCOE), Risk, Audit and Business areas within GCIB EMEA to monitor, identify, report and reduce operational risk...
knowledge of various payment technologies and trends in new payment flows Understanding of regulatory compliance activities... with Product, Technology, Operational and Regulatory teams. Must be comfortable engaging with payments scheme operators, regulators...
Registrar / Shipping Manager in London. This individual will be reporting directly to the Head of Shipping... packing specifications, paperwork preparation, liaison with relevant regulatory bodies and freight quote sourcing and booking...
supports the Head of Internal Model and Director of Capital Management to manage and develop risk-based capital models... within the Group. The role covers all aspects of capital management and modelling and includes compliance with relevant...