, 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...
in a timely manner Manage the process of monthly balance sheet review Supporting the Head of Financial Control and the Head... Identify and manage risks thoroughly and within risk appetite The Company is committed to maintaining a Positive Work...
delicious seasonal menus which have been created with the planet in mind. Make sure to take time for yourself and head up... engagement at a Business Head level to support all aspects of BFC: Control oversight on new products and initiatives by Trading...
for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally, your physical wellness.... Key business partners are the Trading Desk, Global Valuation Group (GVG), Credit & Market risk, Regulatory Reporting...
in contract management, financial control, supplier performance, and risk management, ensuring that all commercial activities... contracts held with suppliers, train operators, freight operators and other rail operators. Additionally, the Head...
Manager, reporting directly to Head of Projects to join our Projects team based in either London or Milton Keynes..., manpower requirements, forecasting, contracts and budgets. Accountable for ensuring full risk management, establishing...
department head any shortfalls within the Project costing that does not line up with the specification in the form of a written... to agree contractual points To co-ordinate site works with our own commissioning and electrical labour To carry out risk...
Group Head of Liability. The ideal candidate will have experience in Liability or Casualty classes of business; however... trends, regular reviews, underwriter visits and audits; referring to Underwriters and Group Head of Liability when...
team, the Senior Information Security Consultant will be reporting into the Head of Security Strategy and Transformation... in an Information Security role previously implementing information security controls across a range of technologies, e.g., Security...
. This role sits within the GTB UK Business Execution (BEX) function and reports into the Head of GTB UK Business Execution. The..., including MRPA, O&A, insurance policies, syndications and risk management. Client Liaison: Act as the primary point of contact...
& operational controls, processes, structures and systems to optimise efficiency and scalability Revenue & Profitability Growth... – Identify and drive initiatives to improve margins and overall financial performance Risk & Compliance Management – Ensure...
Job Summary The Associate Director, Group Sanctions Regional Team (GSRT), Europe & Americas, reports to the Head..., regulatory and audit engagement, review and approval of high-risk clients, design and delivery of tailored training...
, enhance risk controls and enable growth. We are currently seeking an experienced individual to join this team in the role... and Analytics and provide support to the Senior Data & Analytics Manager and Head of our Transformation function. The team leads the...
Department/Division: Risk and Compliance Duration: Fixed Term Contract - 18 months Reports to: Senior Conflicts... Manager Direct Reports: Conflicts Team Type of Role: Hybrid/Remote Budget Responsibilities: No The Team Risk management...
and risk mitigation planning. With offices in Basingstoke and Wembley, we can be flexible on your base location however there... Role Reporting into the Head of Finance - Strategic Asset Management, you'll lead commercial finance decision support...
management; end-to-end banking process review/design and implementation; Operational Risk Controls typologies/design... Product knowledge Excellent knowledge of Risk Frameworks Excellent knowledge of Operational Risk and Controls...
culture, to create competitive advantage, enhance risk controls and enable growth. We are currently seeking an experienced... model. The Technical Lead within UK Data and Analytics supports the Senior D&A Manager and Head of our Transformation...
. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. More about Nutmeg Nutmeg... compliance with relevant marketing channel legislations in partnership with Controls teams. Optimize ongoing marketing programs...
about new technology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech... and alignment with internal approvals and controls. Design and launch complex automated campaigns using both internal and external...
, our people are also solution-oriented, commercially savvy and have a head for fintech. Job responsibilities: As a Salesforce... Team: The Cybersecurity & Technology Controls group at JPMorganChase aligns the firm's cybersecurity, access management...