, in-house banks and banking integration solutions. Develop and implementing Treasury strategies in regard to cash management... technical, risk & compliance management; operational and quality management support; overseeing project management, budgeting...
ranging from advising on the tax consequences of transactions, ensuring compliance with local tax obligations, producing tax... within the advisory team of an in-house tax function Good knowledge of United Kingdom (UK)/Europe VAT. Banking tax experience...
and with approximately 350 years of history, MUFG has a global network with 1,100 offices in over 40 countries. The Group has over... 140,000 employees, offering services including corporate banking, commercial banking, retail banking, wealth management, investment...
payout—nearly anywhere in the world. CBS is seeking an experienced lawyer to join the Global New Payment Platforms legal team... objectives and strategy. Day-to-day work will include contract drafting and negotiation, regulatory and compliance assessments...
global provider of cloud-based SaaS spend management solutions, helping organizations drive their business forward... expenditure Provide or support data requirements to fulfil banking covenants or support refinancing Support Finance...
Risk Management, Global Credit Financing & Solutions (CRM GCFS) team supports multiple business units across the Corporate... application of fundamental credit analysis. The role is based in London as part of a global team that covers portfolios in EMEA...
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than... range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage...
, and compliance with regulatory requirements and internal policies Execute risk models related to climate, nature, and social factors... and software Familiarity with regulatory requirements related to climate risk in the banking sector Strong problem-solving skills...
controls. Who We Are We are transforming payments for global platforms and e-commerce businesses. As the world’s first... and enforce regulatory compliance. Investigating, identifying root causes, and rapidly resolving any discrepancies or errors...
by the Associate General Counsel, business leaders, mentors, coaches, and colleagues on the Legal, Compliance & Risk team... Supporting the People team in developing strategies and policies to ensure and maintain compliance with employment-related laws...
running smoothly. From managing company records and compliance filings to supporting board meetings and due diligence, you'll... suited to you. The wider business is a 180-strong team in London and New York, and supports every facet of global...
business units on RFPs, proposals and client sales meetings, and help to drive sales to a close. Treliant is a global... drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data...
of developers working in very diverse financial market projects within corporate and institutional banking. Some of our projects... regulations Support Operational Risk monitoring via reports and data provided to Compliance and Business Operational Risk...
Banking Book ('IRRBB', comprising NII / EVE Sensitivity, Non-Traded Market Risk). The GLR team is based in London... and branches, and manages stakeholders in Treasury, Risk, Compliance, Investor Relations and the PRA. The team is a subject matter...
: Experience in a financial services environment. Familiarity with global business operations. Knowledge of audit and compliance...Job Description: Are you ready to make an impact in a global financial powerhouse? At J.P. Morgan Asset Management...
sites. Risk & Compliance Enforce global IT standards, security policies, and compliance requirements. Manage risk... management. Flexible working hours, including shift work to support global trading operations. Qualifications Degree...
and institutional banking. Some of our projects are user-facing GUIs, others are server-side request handlers or reporting tools... Operational Risk monitoring via reports and data provided to Compliance and BORM Assist in ensuring that there are appropriate...
in financial markets and transaction banking? Standard Chartered Bank is on an ambitious journey to embed cutting-edge AI solutions... into all aspects of our Corporate and Investment Banking (CIB) business. We are looking for a senior data scientist with expertise...
More than you expected The UK member firms of Grant Thornton are part of global network of independent audit, tax... specialisms including banking and securities, insurance and investment management. Our key offerings are internal audit (outsource...
. Support the tracking of rating advisory mandates and ensure compliance with governance frameworks. Ensure accurate... finance principles, credit rating agencies, and banking products. Excellent communication and interpersonal skills...