& compliance, and health & safety (H&S). Reporting to the Chief Operating Officer, the role focuses on ensuring smooth... internal audit processes to ensure adherence to company policies and regulatory requirements. Identify and mitigate...
with Ceded Re Insurance segment team; · Regulatory and Operational reporting – production and submission of operational... regulatory reporting. · Internal Control – Ensure that processes and controls are complied with in accordance with our internal...
, and 3 reporting, regulatory compliance and interpretation (CSRD, EUDR, CSDDD, etc.), and human rights due diligence. Co...Description : Role: Head of Sustainability Communities Reports to: Chief Product Officer Location: London...
, our Chief People Officer (CPO), positions our culture and talent as a market differentiator. Our HR team plays a key role.... Ensure compliance with payroll laws and reporting requirements in each deployment country. Undertake quality assurance...
Officer to join our growing team. Job Description: Key Responsibilities: Ensure PayPal’s information systems... regulatory requirements in regulated markets in UK. Experience with FCA regulations like Electronic Money Regulations 2011 (EMR...
; and Supporting the Chief People Officer with SMCR reporting obligations. Requirements: Extensive experience as an employee.... We are looking for a senior employee relations specialist with financial services regulatory experience to take ownership for the delivery...
management response, and implement measures to prevent future occurrences. Manage relationships with regulatory agencies... Management. Risk Loss Event and Incident Management and Lessons Learned. Risk Scenario Analysis. Ensure timely reporting...
Chief People Officer with SMCR reporting obligations. Requirements Extensive experience as an employee relations... employee relations specialist with financial services regulatory experience to take ownership for the delivery of a specialist...
, you will also act as the interim Data Protection Officer (DPO) for the Third Bridge Group (outside of China and Singapore..., tracking and reporting during the financial year. Conduct process audits to identify inefficiencies and areas for improvement...
The Operational Risk and Resilience Associate will work closely with the Control Officer to deliver robust Operational... and resilience practices across the organisation. Duties and responsibilities: Collaborate with the Control Officer to maintain...
reviews across the group to provide assurance that regulatory requirements and other compliance policies are adhered.... Assist with ad-hoc assurance work and projects as required. Assist / provide cover for the Investment Compliance Officer...
Laundering Reporting Officer (SMF17). Manage the AML and CTF framework, ensuring it meets regulatory requirements and mitigates... About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO...
work covers areas such as evaluating climate-specific risk, understanding regulatory change and ensuring that Northern... within the financial institution's existing risk management framework As a member of the Global Climate Risk team, reporting...
Description: This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defence compliance..., and developing reporting and documentation. Engages in activities to provide support to the Compliance and Operational Risk teams...
, inquisitive manager with a background in AML regulatory reporting/obligations, client onboarding and AML investigation, who... compliance reporting and annual AML training to the boards of CSC client's UK entities. Prepare AML Policy and Business Risk...
approvals Management of problematic assets Monitoring, reporting and early action Portfolio analysis and management MAIN... required. Present transactions to senior management (including the Chief Risk Officer) for discussion and approval. Analyse and present...
including responding to any regulatory enquiries, and advising on contracts, employee DSARs and TUPE matters. Supporting the... and regulatory/legislative changes and communicating with/training the business on the impact of any such changes and how the...
of governance, risk management, risk policies, risk and issues reporting, and management information are completed in line with the.... Collaborate with various teams to ensure effective risk management processes. Support the Group Chief Risk Officer (CRO...
reporting and information sharing with the LCH board(s); Support regulatory requirements; Support and/or facilitate senior... with key responsibilities including assessment of financial resources, key reporting and change management of IT systems. The...
● Full time; reporting to Chief Engagement Officer ● SE1 London or remote (UK) ● UK right to work... Chief Engagement Officer, to create investment content and analysis for our business, our customers and for the wider group...