and reducing all business risks associated with our Accounting & Finance department. Internal Control Framework Design... in collaboration with relevant stakeholders. Regulatory Compliance & Risk Management Ensure internal controls align with relevant...
& Finance, and Global Transaction Banking businesses. Collaborate with managers and other team members to monitor... and implement Internal Audit findings and other Regulatory recommendations impacting non-financial risks and controls. Maintain...
, commodity finance and more. Payments: A Swift-accredited service bureau and member, our Payments division provides NGOs... with senior management. Provides day-to-day regulatory advice on application and implementation of rules. The individual will play...
business Nice to have skills Degree-level education, with business, finance, project management, or similar relevant... You will be expected to understand the regulatory obligations of the firm and abide by the regulated entity requirements and JHI policies...
. Advise cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance. Maintain.../Web3 business models. Conduct research on regulatory requirements, including BSA/AML regulations and FinCEN guidelines...
adapt to and keep pace with changes in the business, markets, technology and the regulatory environment. Partnership... timeliness in accordance with market standards and regulatory requirements. SKILLS / EXPERIENCE Experience drafting...
modeling from finance, consulting, or applied academic research. We value candidates who are self-starters, articulate... documentation to support climate risk assessment models and user tools. Address regulatory expectations and requirements...
prevention and compliance with global Sanctions and regulatory requirements, using existing and emerging technologies. The Role... opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn...
and technical advice on corporate finance issues, corporate financial management; regulatory finance, regulatory policy, business.... You will have some knowledge either of the regulatory frameworks for utility companies, micro-economics, or finance...
and governance best practice and accountability for the Regulatory Capital process. This role is suitable for a candidate... Lending Finance business within Securities Services, and responsible for providing business advisory and accounting support...
risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes... to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people...
fund level product strategy for Sponsor clients as well as working closely with Leveraged Finance and Project Finance teams... teams, particularly Fund Finance, Project Finance and Markets (FX and rates), to support the origination of new transactions...
to manage Regulatory and Operational Risk, working in collaboration with 2nd and 3rd line teams to identify any risks... incident management and business continuity plans are well understood Skills Product and regulatory knowledge...
and Commodities) Sales and Trading businesses. MSC's primary function is to manage compliance and regulatory risk through the... development and oversight of market abuse surveillance controls. MSC helps identify and prioritize the compliance and regulatory...
Enhance the control environment through business intelligence-related initiatives to increase scalability, adapt to regulatory... to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people...
, and click-through rates on social platforms) Reports directly to Associate Director – Africa Social Marketing with indirect... with Country Social Marketing leads, marketing, and supply plus Regional team members (product, supply, finance, Medical...
and business planning guidance. Reports directly to Associate Director – Regional Social Marketing with indirect report to Head... Marketing leads marketing Regional team members (product, supply, finance) It is a full-time role for 2 years, based out...
Job Description: Job Title Quantitative Strategist Location London Corporate Title Associate Group Strategic... Exchange (FX), Commodities, Equities, Inflation, Corporate Finance, Money Markets, Mortgages, Hybrids, Emerging Markets...
protection, and regulatory compliance, collaborating with teams across Legal, Governance, Finance, and HR. Developing... navigating regulatory change, loves working cross-functionally, and wants to be part of a business that’s serious about doing...
control framework, ensuring adherence to regulatory requirements and operational excellence. This position will also serve... UKs leading Property companies in the recruitment of an Internal Controls Senior Associate based in Central London...