, arbitration and mediation; Intra-group restructuring and tax valuations; Financial reporting; and Incentive schemes. As part... clearly articulated, considered and insightful conclusions; Develop effective relationships with clients and internal...
documentation Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions...) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops...
Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services..., client engagements and internal initiatives. Essential Experience: You are experienced designing enterprise solutions...
and assess internal controls related to client contracts. Develop and maintain an effective compliance monitoring system... risks and opportunities. Implement controls and processes to minimize the risk of contract breaches and revenue leakage...
with external auditors and internal Risk / Audit resources. Manage discussions and delivery with auditors and clients... Lead reporting to the Group Head of Identity. You will have good experience with Audit and regulatory compliance and data...
; what could go wrong, what controls you must prevent/detect or contain these - Escalate risk events immediately and log them... opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments...
! Dalata Hotel Group are the most successful and largest hotel group in Ireland, and now have a growing presence in the UK... efficient and effective running of the finance function within the hotel. This will include the management of controls...
governance and assurance tools to fulfil our obligations. As project manager you will lead the appointed professional team.... Support in establishing effective project controls, governance, and processes to manage the project, leading a team, Driving...
governance and assurance tools to fulfil our obligations. As project manager you will lead the appointed professional team.... Support in establishing effective project controls, governance, and processes to manage the project, leading a team, Driving...
governance and assurance tools to fulfil our obligations. As project manager you will lead the appointed professional team.... Support in establishing effective project controls, governance, and processes to manage the project, leading a team, Driving...
environment. Role responsibilities — Support in defining and implementing PMO controls and processes and methodologies... and mentoring to project team members with new ways of working and PMO control processes — Support the PMO Manager with the...
. Ensuring robust, effective and efficient controls are in place is important given the nature of the risk in this area... Manager says…. This presents an exciting opportunity to get hands-on experience with various private strategies at ICG...
not only by the independent investment processes across the firm, but also the insights, risk management, analytics and other tools... and resources a truly world-class platform provides. As a global asset manager, our mission is to work in partnership...
Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and debate issues... and ongoing maintenance of TP methodologies Liaison with key internal stakeholders Policing and supervising all aspects of the...
to support the business and reduce operational risk. · Propose and formalise any improvements on controls and procedures... · Monitoring, referral and allocation of FX UNKNOWN/BLOCK/TBAPAR trades Risk & controls · Comply with all applicable legal...
necessary for your role as outlined by your line manager, the Culture & People or assurance teams (compliance, risk, internal... or assurance teams (compliance, risk, internal audit) either directly, via e-learning or the learning management system Display...
to ensure our services are designed, developed and operated securely. As an experienced people manager, you will support members... of reporting information aligned to our risk framework. In addition, we understand the importance of knowledge and expertise...
of their responsibilities. Investigate internal reports or suspicious matters relating to conduct/market abuse. ·To support the collective... role in the Compliance second line monitoring checks for relevant regulatory controls, including remedial action...
with internal risk and compliance requirements, controls and procedures, including personally, following all relevant policies... and rigorous approach to the management of any risk which can negatively affect the portfolio Liaise with internal counterparts...
that are required to effectively monitor and test the robustness of internal controls. Liaise with internal and external stakeholders across the three... as a central contact point and liaise directly with Risk, Compliance, Internal & External Audit, Finance and other support...