and market data in order to feed into surveillance and supervisory controls · Explain how different 1LOD / surveillance... controls work at the data level. · Oversee data engineering work to achieve the desired outcomes for enhancement...
and outsourcer oversight, governance, risk and control as well as your opinion on how we can improve operational control... based on a comprehensive understanding of quality, risk, timeliness and cost dynamics. It is this mix of analytical...
Project Controls that drives forward-looking solutions to continuously improve performance. As the Deputy Head of Programme... Controls process, particularly with respect to the cost, schedule, change, risk and reporting. You will directly influence...
understanding of KYC regulatory guidance, and risk and controls is therefore essential, in addition to comprehension of business... This reports into: Head Governance & Controls KEY RESPONSIBILITIES Specifically, you will be accountable and responsible...
, Quality Controls, Quality Assurance Policy & Training along with AML and Shared services functions including BoW management... accurately in CISNET and are entered under the adequate format). review of the final risk rating of the customer (to ensure...
delicious seasonal menus which have been created with the planet in mind. Make sure to take time for yourself and head up... engagement at a Business Head level to support all aspects of BFC: Control oversight on new products and initiatives by Trading...
GIORGIO ARMANI - HEAD OFFICE LONDON - CREDIT CONTROL ASSISTANT - FULL TIME About us: The Armani Group is a leading... Credit Control team. Supporting the Senior Credit Analyst in the monthly credit risk reporting. Other ad hoc activities may...
for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally, your physical wellness.... Key business partners are the Trading Desk, Global Valuation Group (GVG), Credit & Market risk, Regulatory Reporting...
meet quality standards, highlighting product risk where necessary Manage a complex critical path with varied lead times..., ability to work efficiently across seasons ensuring key dates and risk is managed appropriately To ensure that all product...
. That risk includes, but is not limited to, compliance with regulatory rules and guidance, as well as operational controls... menus which have been created with the planet in mind. Make sure to take time for yourself and head up to our rooftop...
meet quality standards, highlighting product risk where necessary Manage a complex critical path with varied lead times..., ability to work efficiently across seasons ensuring key dates and risk is managed appropriately To ensure that all product...
the head of AIG’s Global Financial Crime Group with ongoing activities related to the development, implementation... and maintenance of AIG's global sanctions, export controls, anti-boycott, anti-money laundering, anti-trust, and anti-bribery...
support & maintenance by the BAU teams and therefore reducing risk to the production estate. It further governs, coordinates... that IT processes, controls, and practices align with regulatory requirements, helping safeguard our digital platform...
that provide controls to assess third parties and outsourcing arrangements. The goal of P&TPM is to support Citi’s selection... for managing, coordinating, on time delivering of P&TPM key transformational activities focused on de-risk P&TPM Operations...
Security Architect will support the Global Head of Enterprise Security Architecture in the establishment, communication...) that conform to the industry best practice, bank’s security policies, standards, procedures and guidelines using a risk-based...
influence executive management to manage risk prudently within the companies risk appetites. To promptly respond... to and complete ad hoc business requests, including those directed by the Head of Data Analytics, Head of IT Audit Europe and Asia...
of Contact in the absence of Head of Build and Deployment team Authority to represent the Build and Deployment team in CAB..., both on and off-shore Risk Management Accountable and responsible for the identification of key risks within the team, assessing...
is also expected to assist in the annual risk assessment process and lead/manage department initiatives and special projects. Write... and/or review detailed audit programs to test the processes and internal controls, document findings and liaise with the auditees...
department head any shortfalls within the Project costing that does not line up with the specification in the form of a written... to agree contractual points To co-ordinate site works with our own commissioning and electrical labour To carry out risk...
Help mature identity & access management controls Lead on vulnerability remediation and risk assessments Act as SME...? Core security disciplines - infrastructure, cloud, identity, threat, risk ? Initial contract with an option...