of transformation initiatives/projects, working closely with the Finance & Assurance Senior Leadership Team to define objectives. Drive... and development of finance and business operational teams to drive culture change and process compliance Share best practices...
’s UK Controlled Foreign Company monitoring and review. Lead on the Group’s processes in relation to Senior Accounting... direct tax responsibility for a portfolio of the group’s UK entities from a compliance and reporting perspective in addition...
, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market... risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes...
relating to AML/FC, for example for compliance monitoring Undertake investigations for suspicious activity cases... regarding financial crime compliance, gained in financial services sector Experience in financial crime senior management...
for Environmental Compliance Officers and senior management. Coordinates closely with the Head of safety, D&E training and MSC Academy... and ensures timely submission of the Monitoring Reports to cognizant organizations. Communicate with Ocean Cay's EHS Officer...
& compliance, and health & safety (H&S). Reporting to the Chief Operating Officer, the role focuses on ensuring smooth... international, independent real estate consultancy with an all together different approach? The Head of Operations is a senior...
partners Customer, corporate and gym partner support services Customer fraud monitoring and partner contract compliance... where you will join the UK Senior Leadership Team and will be responsible for all operations within the business, reporting into the Chief...
, Chief Executive Officer, Senior Director, Theatre Director, Arts Director, Venue Director, General Manager, Venue Supervisor...Executive Director / Joint CEO We are seeking an experienced senior leader to join as Executive Director /Joint CEO...
of relevant risks to senior management and the Board. Ensure all monitoring and reporting procedures align with risk policies.... Manage senior relationship with key stakeholders across the firms and LOBs. Will have strategic relationship with most senior...
, supporting the Board and compliance management team in day-to-day activity. You will report to the Group Chief Compliance Officer... as directed by Group Chief Compliance Officer and MLRO Function Head. Promote a culture of compliance and ethical practices...
-quality independent risk assurance and compliance monitoring across the group. Approximately 60-70% of the roll... will be focused on compliance monitoring, control validation and associated administrative tasks, and the rest will be focused...
required. Present transactions to senior management (including the Chief Risk Officer) for discussion and approval. Analyse and present... level risks. This includes enhanced monitoring framework in place for Hedge Funds. Compliance with all regulatory...
your letter. Reporting to the Chief Executive and operating within the Senior Leadership Team, this role is responsible for the... accounts, ensuring payroll and legal compliance, and developing controls, policies and procedures as required. Alongside...
Operations as requested. Provide supervision and or surge support to Senior Finance Officer and Budget Operations Manager... more broadly. This position acts as the focal point for financial compliance of our partnerships, including ensuring high-quality...
and management of credit risks and related risk Credit Risk Approval Management of problematic assets Monitoring, reporting... and relevant global functions in MUBK and MUS. On an ad-hoc basis, support the enhancement of monitoring efficiency, system...