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...
with internal risk and compliance requirements, controls and procedures, including personally, following all relevant policies...: Provide administrative and technical support to the Team Head, Energy, to enable the effective development and management...
the time, cost, and quality targets for the programme of works and monthly business reporting. Work closely with the Head... of Planning to improve/sustain operating policies to mitigate risk throughout the project and take a lead in the monitoring...
, working in conjunction with the Head of Internal Audit as required; Produce balanced internal audit reports to management... that are factually accurate, commercially aware and recommending value adding ideas and best practice for controls improvement; Maintain...
to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... – Collaborate with Front Office, market risk, model developers and other groups on capital management and RWA efficiencies...
to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... stakeholders such as Risk, Internal Audit and Compliance Process improvement - Participate in assignments to identify...
to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... stakeholders such as Risk, Internal Audit and Compliance Process improvement - Participate in assignments to identify...
: Managing tax governance for the business, including SAO, Tax Strategy, and continuous testing of controls. Contribute... unchanged. January 28, 2025 Ref: 39735 Operational Risk Manager (VP) - Corporate Banking A leading international bank...
into Global Standards. Provides Audit, regulatory and business controls support. Role specifics Monitors Global Alpha deals... awareness of global standards Remain cognizant of potential STT process improvements supporting analysis and head of Global...
entities in the UK. The Senior Compliance Manager heads the team and reports into he UK Head of Compliance. The main... responsibilities of the role : · Assist in the preparation of the firm’s risk based surveillance monitoring programme (including...
entities in the UK. The Senior Compliance Manager heads the team and reports into he UK Head of Compliance. The main... responsibilities of the role : · Assist in the preparation of the firm’s risk based surveillance monitoring programme (including...
content for a wide range of investors Build a robust understanding of the investments risk and controls landscape, and use it... are also solution-oriented, commercially savvy and have a head for fintech. Summary of the role and expectations Write engaging...
technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech. You thrive in working... spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal...
- AVP OVERVIEW OF THE DEPARTMENT/SECTION The role of the IPR department is to ensure communication and liaison with Head... opportunities across EMEA Technology and Securities International, ensuring Head Office targets are met. This requires facilitation...
, 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...
about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech. You thrive... spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal...
to prosper. As a future Financial Controller, you will report to the Head of FMCG Private Debt, and you will be part of AXA... real estate asset classes, geographies and risk profile (core to value add / development financings). The candidate...
to prosper. As a future Financial Controller, you will report to the Head of FMCG Private Debt, and you will be part of AXA... real estate asset classes, geographies and risk profile (core to value add / development financings). The candidate...