control deficiencies and evaluate audit results, including risk assessment. Provide recommendations to improve controls... approach to evaluating the effectiveness of risk management, control, and governance processes. Tasked with a regional...
ECR in working groups covering key credit related aspects such as credit risk appetite, credit controls, policies... and procedures. Assist the ECR Director and Head of Audit in effective continuous monitoring of the credit risk universe, risk...
Safety Assurance team led by the Head of Digital Safety Assurance. The Digital Safety Assurance Team is made up of Risk..., Compliance and Technical Specialist that are tasked with managing the cyber risk across easyJet. Digital Safety sits...
and effectiveness of controls in place to ensure the Firm's compliance with applicable regulations. Responsibilities Lead risk-based... Compliance Risk Assessment rollouts and annual refreshes globally to report on the regulatory risks and controls in place...
control deficiencies and evaluate audit results, including risk assessment. Provide recommendations to improve controls... approach to evaluating the effectiveness of risk management, control, and governance processes. Tasked with a regional...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Description Summary: The Director position “Head of Internal...
and effectiveness of controls in place to ensure the Firm's compliance with applicable regulations. Responsibilities Lead risk-based... Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy...
our other vacancies for one that may be a better fit. Chinese speaking Head of Compliance and MLRO - What You'll be Doing Each Day: The head..., BoE, HMRC and FATCA & CRS for the Bank. Moreover, he/she will put in place and operating anti money laundering controls...
and documentation. Oversight & in-depth understanding of processes and controls over indirect tax return preparation and submission... action plans and process improvements. Helping the Head of Tax in managing and reporting tax risks, tax provisions...
Risk and Financial Crime Risk controls. This is a full time permanent position. Key responsibilities Plan and conduct... communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Compliance...
technologies and principals, while ensuring the risk and controls landscape of the bank is upheld to the highest standards... are also solution-oriented, commercially savvy and have a head for fintech. We work in tribes and squads that focus on specific products...
Job Description: Introduction Indulge your passion for problem-solving and embrace the thrill of addressing risk... head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence...
, and are passionate about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech... spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal...
Strong focus on risk and controls including ability to restructure processes and procedures as required Capable of managing... legislation across the global Agent Securities Finance business. You will report directly to the Global Head of Securities...
Business Divisions Group Functions Your role Are you an experienced Compliance and Operational Risk professional...? Can you take responsibility for the delivery of the Compliance and Operational Risk framework for our UK operations of UBS...
. Role Responsible to the Head of Security you will closely collaborate with other Security Managers in the Saab UK... day-to-day management and delivery of the supply chain security policy, procedures, risk assessment management and general...
procedures. Prepare management reports and respond to ad-hoc data requests from Head Office. Ensure conduct risk is effectively... assets, assessing internal controls, and ensuring regulatory compliance. This role involves liaising with internal...
will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement... effective controls and policies to ensure the firm and its staff comply with applicable anti-money laundering...
, and are passionate about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech... Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal, and within the Corporate Administrative...
controls over IT and information risk and business continuity, supports the provision of disaster recovery solutions, performs..., IT and information risk for MUSI by ensuring all appropriate Security, IT and common-sense controls are in place...