. Reporting into the Senior Manager, Financial Crimes audit, the auditor will support risk assessment, annual planning, audit... to execute planning, fieldwork, reporting, and issue tracking and follow-up across a variety of audits focussed on Financial...
that all Governance and Compliance requirements are adhered to and all reporting and reviewing activities required by the Regulatory... on the business balance sheets and ensure that the intercompany funding process operates effectively Processes / Reporting...
operational risk frameworks, policies, and procedures to align with regulatory expectations and industry best practices. Conduct... clarity and accountability in risk management processes. Deliver regular reporting and insights to senior leadership, risk...
requirements of the solo firms and the Group and reporting findings to the Janus Henderson Regulatory Developments Committee... A qualified accountant (ACA, ACCA, CIMA or equivalent) with post qualification experience in financial reporting, regulatory...
solving challenges the regulatory environment presents to the global markets business. Team members should be able...-dimensional data modeling/data warehousing for data analytics and reporting Analytical, self-motivated, detail-oriented...
provides regular model risk reporting to model oversight committees and the Board. MAIN PURPOSE OF THE ROLE Independent... and in line with regulatory requirements and industry best practice. The validation regularly requires an independent...
relevant regulatory and supervisory risk requirements across our global organisation. You'll work collaboratively internally... and culture Consolidating metrics for risk reporting requirements Maintaining and updating the risk and control register...
organisation: SCOR and Syndicate Delegated Authority: Support completion and submission of statutory and/or regulatory reports... of the data management function and reporting of identified gaps, Management of the income review process including...
approvals Management of problematic assets Monitoring, reporting and early action Portfolio analysis and management MAIN... level risks. This includes enhanced monitoring framework in place for Hedge Funds. Compliance with all regulatory...
iniatives The scope of the role is very broad covering UK and EU Regulatory matters Reporting to the Head of the Legal area.... Ensure compliance of clients with legal and regulatory requirements. Monitor changes in legislation, updating the board...
Regulatory matters Reporting to the Head of the Legal area and working closely on both Regulatory and other matters Candidate... This field is for validation purposes and should be left unchanged. February 6, 2025 Ref: 37518 The Operations Analyst...
INTL Senior Claims Handler II - CL07YY Sr Claims Analyst FL - CV08DE We're determined to make a difference... Reporting on the large loss portfolios or lines of business as assigned: this will include the preparation and presentation...
You will be joining the Non-Financial Risk (NFR) Transformation Team, reporting to the head of the team. Your responsibility... and future Business and Regulatory expectations. As the Non-Financial Risk Management (NFRM) implementation owner...
and Strategy Analyst, Performance Improvement Coordinator, Regulatory and Performance Manager, Public Policy and Efficiency Officer... monthly performance scorecard, ensuring timelines, accuracy and alignment with the reporting standards of the parent...
The London Sales MO analyst will assists the team in the execution of control and support functions for our Global.... · Ensure COSMOS controls are completed on a daily basis. · Reporting. Credit · Investigate and resolve errors in trade...
Group Business Line FT Job Administrator Job Description (Posting). Agile Business Analyst R032 (1.) To provide... within agreed SLA of ticket volume and time (3.) To adhere to quality standards, regulatory requirements and company policies (4...
2) Risk Management As Credit Analyst – Associate, you will be responsible for monitoring, and taking action further... for conducting business in line with internal policies and procedures as well as regulatory requirements. Ensure that the Global...
, rescreening, invoices and data validation. Alongside the HR Data Analyst, help to produce HR management information on a regular... and HR. Ensure that all Governance and Compliance requirements are adhered to and all reporting and reviewing activities...
. Reporting to the Fund Managing Director, the successful candidate will be an integral and valued member of the team with a high.../analyst is supported to gain skills and knowledge. Support Directors in origination activities and take an active role...
candidate should demonstrate a good grasp and understanding of different regulatory, compliance and reporting frameworks of the... and commercial finance skills are sought. Main responsibilities The role has a strong spine of technical reporting and controls...