Job title: Head of Actuary Salary: £150,000 Location: 2 Days a week working in London PURPOSE OF ROLE Great... opportunity with our client for a seasoned professional to lead the Actuarial team in Finance & Investment. As Head of Actuary...
people across the world. About the role NIum is looking for a Global Head of Financial Crime Strategy to lead prevention... against Money Laundering Risk (including Counter-Terrorist Financing and sanction risk), and to ensure a swift and effective...
. For everyone, everywhere. More about and . Job Description About the Team: Our team focuses on four key areas: Third Party Risk Management, Vendor Management, IntraCompany Services... Management, and Procurement. As the Head of Procurement, you will lead the procurement team and function effectively as a bridge...
exceptional people and are now looking for a Head of Regulatory Compliance to join our team. Within our offices in London... and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role...
experience implementing transformation programs including Risk, Controls, Cybersecurity, Technology, Third party and Business... both to how we operate our services as well as how our third-parties operate theirs. The Head of Resiliency by Design will be responsible...
Head of Finance Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40 Corporate Grade... for the LME Group’s financial reporting systems, processes and controls. Specific responsibilities will include: Financial...
Head of IT Compliance / IT SOX Compliance Lead Insurance City of London Working within the EMEA IT PMO team, the..., global risk & compliance, and IT system owners. The successful candidate will be responsible for the oversight and delivery...
Controls and Compliance Implement and monitor financial policies and procedures to mitigate risk. Oversee cash management..., and take a pragmatic approach to managing risk. If you’re excited by the opportunity to build and lead financial processes in a dynamic...
out conduct risk controls, monitor the business for conduct risk issues and support conduct risk projects. To provide... bank faces, mitigating controls and make appropriate changes. Ensures that the Compliance RCSAs are complete and up...
) First Line Risk and Controls Audit Facilitation and Issues Governance functions. This highly visible role focus on enhancing... and committees, including but not limited to, the Technology Risk Committee, the Issues Oversight Forum, the Cyber Risk Committee...
will be to establish a vision to combat financial crime reflecting on local regulatory expectations and financial crime risk.... You will be expected to guide the wider Wise Platform Product Risk and Compliance team to ensure we achieve your vision...
. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns... process including initial reconciliations, ACE selections, peer review, controls and documentation. Oversee the selection...
locations to review process controls and operational performance. Key Responsibilities Include: Risk Management... world’s most sophisticated clients using leading technology and exceptional service. Reporting to the Head of Cash...
and market data in order to feed into surveillance and supervisory controls · Explain how different 1LOD / surveillance... controls work at the data level. · Oversee data engineering work to achieve the desired outcomes for enhancement...
. You’ll conduct compliance risk assessments and support the Regional Head of Compliance MTA with ad-hoc projects and tasks...Regulatory Compliance Controls Associate | S2 | SCIB Country: United Kingdom Interested in part-time, job-share...
and outsourcer oversight, governance, risk and control as well as your opinion on how we can improve operational control... based on a comprehensive understanding of quality, risk, timeliness and cost dynamics. It is this mix of analytical...
to reduce risk. The Vice President will report to the Head of Controls Design & Development. What you will be responsible...Who we are looking for The Controls Design & Development department within Technology Risk and Controls is building...
Project Controls that drives forward-looking solutions to continuously improve performance. As the Deputy Head of Programme... Controls process, particularly with respect to the cost, schedule, change, risk and reporting. You will directly influence...
understanding of KYC regulatory guidance, and risk and controls is therefore essential, in addition to comprehension of business... This reports into: Head Governance & Controls KEY RESPONSIBILITIES Specifically, you will be accountable and responsible...
, Quality Controls, Quality Assurance Policy & Training along with AML and Shared services functions including BoW management... accurately in CISNET and are entered under the adequate format). review of the final risk rating of the customer (to ensure...