Officer and senior management. CRM also interacts with business units to ensure that credit risk assessments are factored... on structuring and setting-up the contractual framework for transactions Prepare materials for Credit Senior Management and the Firm...
Officer. You will have a particular focus on managing our global logistics and maintaining and evolving key vendor.... Oversee compliance across the marketplace staying up to date and action-orientated on complex trade and product compliance...
Quality Testing Manager where you will be responsible for supporting the Chief Controls Officer and Senior Retail Quality... Assurance Manager in delivering exceptional levels of oversight to the Retail businesses, whilst maintaining compliance...
as well as external stakeholders and partners. Fulfil the duties of the Deputy Monitoring Officer, ensuring compliance..., contracts, and information governance, ensuring compliance and strategic support for local authority operations. The postholder...
, Penalties, Assessments, Enquiries, Senior Accounting Officer regime Project management skills Strong analytical skills... with clients, and explore their business issues and potential needs. Work under the guidance of Senior Managers, Directors...
to and working with Senior Controllers and Accounting Leadership, this person is comfortable and confident in a high growth company... month end close process to drafting accounting policy Manage and develop senior accountants to enable professional...
Business Partner and Uk Compliance Officer – provision of information, support, co-ordinate and liaise GBA Management Teams...: Support UK&I Legal Director, GBA Legal Business Partners, Litigation Business Partner and Uk Compliance Officer...
where you will be responsible for supporting the Chief Controls Officer and Senior Retail Quality Assurance Manager in delivering exceptional levels... of oversight to the Retail businesses, whilst maintaining compliance with applicable policy, process, and controls The Outcomes...
registration with a dedicated and supportive senior compliance officer and specialist medical consultant. Practice Nurse...
services organization, and a demonstrated ability to oversee such functions and effectively collaborate with senior... to determine if stress tests require additional escalation to the relevant Chief Risk Officer and risk committees Develop...
with their compliance obligations. Supporting their commercial success, whilst actively working with them to build compliance... you will play a pivotal role in shaping and executing the marketing strategy of our private equity-backed compliance professional...
FRENCH SPEAKER Overview Reporting into the Chief People Officer, this is a global role that will own the strategy... structure, reporting into the CEO of DT One unit as well as the Group Chief People Officer Leading a small team of People...
and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product... Operations Officer (COO). With a heavy focus on technology, automation and continued optimization, the role remit...
and technical) are well understood, and the solutions are delivered to meet the policy, legal, risk and compliance requirements. The... Head will also collaborate with all businesses, global risk, compliance, legal and technology teams to understand...
and Transformation Leads and Global Data Officer to formulate, communicate, and implement a multi-year strategic data roadmap that aligns... are promoted and communicated. Acts as a role model for the team and the senior leadership team. Collaborate across teams to build...
Job Description: WHO WE ARE Led by the Chief Information Security Officer (CISO), Technology Risk secures Goldman... Cycle (SDLC). Review issues identified by S-SDLC tools, ensuring compliance to established review SLAs. Interface...
schedules Preparation of the Group's Country by Country reporting information Assisting the Group's BEPS Pillar 2 compliance... for failing to prevent the facilitation of tax evasion (“CCO”), including continuing monitoring of risk Supporting the UK Senior...