their entire career in professional services, or those with tax, legal, accounting and regulatory backgrounds as well... with you to discuss opportunities in more detail. The Responsibilities: The role involves a mixture of both compliance and advisory responsibilities...
as creating credit committee materials. To comply with all regulatory and compliance procedures. Responsible for meeting..., sanctioning and monitoring the credit quality of Leveraged Finance, Project Finance, Structured Trade Finance, Aircraft Finance...
compliance with technical standards. Propose improvements to Pricing tools and processes to ensure that we are the... best practices on programming, development and testing. Ensure that any maintenance or transform project is resourced...
transactions to the respective regulatory agencies; drafting and filing Voluntary Self-Disclosures to OFAC; investigation... strong relationships with Compliance, ensuring we have the right structure and processes in place for effective oversight Own the plan...
&A, regulatory change and technology transformation. Connect to your career at Deloitte Deloitte drives progress. Using our vast... of technical controls rigor, practical controls problem-solving, project management and client relationships experience and skills...
, develop new products & features, and respond to evolving regulatory requirements while elevating a risk mindset and culture... control enhancements related to issues Engage with key stakeholders, including business unit partners and compliance...
in ensuring robust local liquidity management and adhering to highest standards of regulatory compliance. The... and financial health Stay updated on local regulatory requirements related to treasury operations and ensure full compliance...
safety program, development and implementation. - Identify and ensure food safety regulatory compliance across the region... knowledge of food safety regulatory frameworks and compliance. - Certified in HACCP or other relevant food safety management...
in tools/workflows to ensure our compliance with other clients/governments/regulatory bodies. Skills & Attributes... tools, updates, and policies Software Management: Global management of other systems, platforms, and tools e.g. Project...
all relevant compliance considerations including the regulatory environment and appropriate processes, procedures... to process and procedures. Maintain own industry and regulatory knowledge to be able to provide expert knowledge and guidance...
for professional services firms in terms of cultural influence and compliance. It is a key focal point for a wide range of stakeholders... ever increasing complexity of compliance, and the firm’s sustained growth across all streams, especially in the PIE and listed market...
and compliance training partnering with project teams involved in the WPP Transformation Program and ensuring the Company's risk... following objectives: driving continuous improvement in our risk assessments and controls framework providing regulatory...
, regulatory authorities, industry bodies, and colleagues, through the project lifecycle. Provides environmental input..., no fee will be applicable - please direct all queries to the relevant Resourcing Partner. Environmental Manager (Lead...
, and compliance programmes; to investigate alleged breaches, and to prosecute cases where considered appropriate. The Cricket... and Wales meets the regulatory requirements of the International Cricket Council, and also playing a lead role in combatting...
within the business, particularly during project and construction works Support achieving compliance with the Regulatory Reform... looking for! We are looking for a Fire Safety Manager with fire engineering expertise, or a fire engineer looking to widen their skill set by taking...
to final implementation. You will work alongside the Project Manager to deliver best value and client service excellence... demand, regulatory changes, ambitious carbon reduction targets and new innovations in technology. If you are passionate...
requirements. Ensure compliance with regulatory frameworks (e.g., GDPR, SOX) and industry standards. Workstream Leadership...Microsoft Dynamics 365 Security Lead – Security, security lead, security specialist, security manager, security...
Manager, to create and update risk assessments in line with regulatory approvals, including SORA, support all project... Affairs (primary focus) This role will support the Regulatory Affairs Manager in the submission and ongoing approval...
, procedures, and regulatory requirements. Provide mentoring, guidance, and development support to project team members to enhance... compliance requirements, identify risks, and implement controls to mitigate them. This includes staying updated on regulatory...
from both a business/regulatory and technical point of view. Our successful Energy and Utilities practice is looking for skilled experts... of all levels to meet our growing project demand, and who are willing to learn and grow further in a consulting setting. At the same...