or distressed transactions. Select external counsel for post-closing matters and interface with external counsel, RMs and senior... as well as applicable legal and regulatory obligations. Oversee drafting and maintenance of template legal documents...
programme governance to ensure the right level of decision-making and control across the programme(s). Reporting to the Global... regular status reports and updates to senior management and stakeholders. Ensure compliance with organisational policies...
Governance Framework and reporting their findings to the LCH Ltd Board, Risk Committee, TSR and Audit Committee. Specifically...) Establishing and maintaining a framework for monitoring and reporting on business performance against the defined standards...
across the firm. You will lead a team of 13 ER professionals, including the Senior ER Manager, and work closely with senior... they are legally compliant and reflect best practices. Provide support and guidance to the Senior ER Manager in their responsibility...
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation... management. As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting...
risk management policies, procedures, risk assessments registers & frameworks Regular reporting to MLRO, Senior... for business on money laundering queries and ensure efficient reporting to the MLRO, Senior Management, Risk Committee as well...
& Contracts Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. The team... regularly with senior managers, directors, and BDO’s partners to help businesses effectively. You’ll be encouraged to identify...
with Ceded Re Insurance segment team; · Regulatory and Operational reporting – production and submission of operational... regulatory reporting. · Internal Control – Ensure that processes and controls are complied with in accordance with our internal...
and HR reporting data Define the strategic Data Architecture and standards including path from current state to target state... to Senior Leaders and Executives - must be able to synthesize technical recommendations, roadmaps, and dependencies into concise...
financial and regulatory reporting functions for Swift’s subsidiaries. Swift doesn’t stand still. We are constantly evolving...About the Role In line with established policies and procedures and under instructions/controls of a more senior...
and timely financial reporting. Work closely with senior management and clients to track project costs, forecast future...About the Role We are seeking an experienced and highly skilled Project Director (Project Manager) to lead the...
, and incorporating new communication techniques in the marketing lifecycle. Reporting to senior management (Compliance and business...A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business...
and governance team within the Finance function, reporting to the Rating Methodology Oversight Senior Manager. This role will work... supports the UK IWR Chief Actuary, who has regulatory responsibility for the appropriateness of internal credit ratings. Key...
, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due diligence (CDD) checks...-level lawyer to join their legal team. Reporting to the Senior Legal Counsel, the position will support across operations...
Job Title: Consultant - Senior Consultant - Manager Key Experience: Project Manager, Regulatory Delivery... Reporting to: Partner, Head of Practice NextWave is The Digital Acceleration Consultancy for financial services on a mission...
, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due diligence (CDD) checks...-level lawyer to join their legal team. Reporting to the Senior Legal Counsel, the position will support across operations...
, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due diligence (CDD) checks...-level lawyer to join their legal team. Reporting to the Senior Legal Counsel, the position will support across operations...
, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due diligence (CDD) checks...-level lawyer to join their legal team. Reporting to the Senior Legal Counsel, the position will support across operations...
capabilities across the first line and positively influencing a robust risk aware culture across DLG. As a Senior Risk Manager... and maintains risk management policies, procedures, tools, and framework for us. We are currently recruiting for Senior Risk...
field. CIPD qualification preferred. min 5 years experience as an HRBP or Senior HR Generalist, ideally... employment law and regulatory frameworks; EU experience is a strong plus. Experience in using HR technology, particularly...