to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... with the Market Risk Methodology, Line of Business Risk Managers, and Technology teams, the candidate will work to enhance...
team to ensure transaction monitoring and controls are optimized to reduce fraud & financial crime risk whilst ensuring 1st... and have a head for fintech. We work in tribes and squads that focus on specific products and projects - and depending...
projects impacting road safety and advise on risk controls. Support the Field Safety team in investigating high-impact... our safety performance. About the role Reporting directly to the Head of H&S Governance and Assurance, as the Fleet and Road...
functional teams, supporting new initiatives and projects, ensuring adherence to risk appetite and industry standards. Key... Accountabilities & Responsibilities: Supporting the Head of SME Financial Crime to deliver improvements in operational strategy...
technology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. We work... an accommodation. About the Team: The Cybersecurity & Technology Controls group at JPMorganChase aligns the firm's cybersecurity...
, and security risks are effectively managed across our Museum sites. You'll work closely with the Head of Operations and Technical... sites to ensure effective safety management, creating reports on trends Set, agree, in collaboration with the Head...
company's Financial Crime policies, procedures and controls. This includes risk assessment and ongoing assurance of AML... The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the...
and OTC Clearing business. The candidate will report into the Global Head of Data Control. The role includes significant... Operations teams. The candidate is expected to oversee and manage all day-to-day operations and controls associated with Cash...
At AIG and Talbot, we are reimagining the way we help customers to manage risk. Join us as a DA manager to play... Crisis Management, Energy, Financial Lines, Marine, Political Risk, Property and Terrorism. Drawing on our deep industry...
, and auditors Provide strategic financial insights to the Head of Finance and senior management Ensure financial systems...: Knowledge of Charity SORP and Generally Accepted Accounting Principles (GAAP) Experience in managing risk and financial...
stakeholders, and external audit bodies Providing complex and high-level advice on internal controls, risk management... across key areas of the audit plan, and acting as a senior advisor to directorates on risk, control, and governance. Key...
for providing risk-based integrated audit coverage as well as assessing major controls, processes, and risk management across the.... Please note, this position requires a fluent French speaker. Working closely with the Head of IT Audit, this role is responsible...
and surveillance framework i.e. Market Abuse and Conduct Risk. The GMRC Framework monitors transactions across all CACIB business... and surveillance controls that extends to CA CIB ad CASA for conduct and market abuse risks. This includes, but it not limited...
delicious seasonal menus which have been created with the planet in mind. Make sure to take time for yourself and head up... responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment...
and controls by designing and implementing a risk-based monitoring programme and assist with the ongoing enhancement of the... and controls in place to counter compliance risks. The Compliance Manager will be focused on providing technical, financial...
to Beazley’s Claims Reserving Philosophy and Standards. Develop an understanding of Beazley’s Conduct Risk Policy. Claims... and ensuring reserves and records are maintained in a timely manner as required by Beazley’s claims controls and standards...
with cross functional teams, supporting new initiatives and projects, ensuring adherence to risk appetite and industry standards.... Key Accountabilities & Responsibilities: Supporting the Head of SME Financial Crime to deliver improvements...
which are relevant to CA monitoring and surveillance framework i.e. Market Abuse and Conduct Risk. The CM&S Framework monitors... Advisory Financial Security, Fraud, Legal, Risk, Front Office and relevant IT teams where appropriate. All procedures...
, reporting to the Head of Tax & Internal Audit under a fixed term contract for 9 months. This role will give the individual..., controls and procedures across the Menzies group. Working alongside the UK Tax Adviser and the Group Tax Adviser to prepare...
Oversight Team (GOT) and the Head of Wealth Advice and Governance through undertaking risk analysis and other desk-based... will also support and champion the adoption of a new policy, process and controls, using key metrics and business MI to identify risk...