or tasks as required from time to time by the Senior Conveyancing Manager or other members of the firm’s Senior Management Team... ability in conveyancing transactions in addition to comprehensive knowledge, understanding and compliance with anti-money laundering...
Manager in London. As a senior analyst, this role entails supporting the management of the Global IT Compliance program... and support compliance report generation and presentations to senior management/control owners for IT control process findings...
and compliance considerations Lead the development and enhancement of governance, risk and compliance aligned to policy, standards... coherent approach to risk management Coordinate audit, ITHC and risk assurance activities to evidence compliance...
, Risk and Performance, Compliance, Global Distribution and Operations. The function works closely with the asset... provides senior business analyst expertise and delivery outcomes in the Client & Distribution Portfolio, as well as to support...
as delivered by your line manager, the Talent Management development or assurance teams (compliance, risk, and internal audit..., senior management, and regulators. Job Summary: Reporting to the Regulatory Reporting Manager, this role is primarily...
for ensuring organisational policy compliance, ensuring legal requirements are met, and promoting effective risk mitigation...My client a globally recognised financial services firm are looking for a Senior Employee Relations professional...
Overview: Service Introduction Lead Reporting to: Senior Service Transition Manager Location: Hybrid... stakeholders to deliver services that meet quality, performance, and compliance requirements. Key responsibilities Service...
Overview: Service Introduction Lead Reporting to: Senior Service Transition Manager Location: Hybrid... stakeholders to deliver services that meet quality, performance, and compliance requirements. Key responsibilities Service...
Overview: Service Introduction Lead Reporting to: Senior Service Transition Manager Location: Hybrid... stakeholders to deliver services that meet quality, performance, and compliance requirements. Key responsibilities Service...
across the firm. You will lead a team of 13 ER professionals, including the Senior ER Manager, and work closely with senior... guidance and support to the firm on risk mitigation, compliance, thought leadership on ER policy implementation ensuring the...
. To provide administrative supports (e.g. KYC, account opening, ALM compliance check) and cover to the Business Manager... and financials To assist Business Manager to develop new business opportunities and contacts with a strong focus on Chinese...
risk management policies, procedures, risk assessments registers & frameworks Regular reporting to MLRO, Senior... for business on money laundering queries and ensure efficient reporting to the MLRO, Senior Management, Risk Committee as well...
Change Manager – Consumer Duty Specialist Location: London, UK Contract Type: Temporary (Contract) Start... Manager to join a leading bank in London for a transformative project focused on Consumer Duty. This critical initiative...
containment, operating efficiency improvements, Innovation enablement and cybersecurity risk, governance, and compliance... looking to have a tangible impact on real-world security challenges. Key Responsibilities: Collaborate with senior stakeholders and technical...
and management teams leading them. We’ll broaden your horizons The Quality and Risk Management Team (QRM) provides leadership..., guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory...
and to comply with applicable laws & regulations. Support the CRO (Audit & Compliance) and Senior Manager with providing an opinion... Area: Internal Audit and Compliance Reporting to: Chief Regional Officer (EMEA Audit and Compliance) Location: London...
with onboarding and maintenance of clients Advising Distribution Compliance, Risk, Finance and Tax regarding regulatory licenses... Advising the business: provide clear and concise advice on legal risk issues to partners across the business; problem...
CV ‘s and JD’s up to date in compliance with SOP-0168, and maintain a tracker. Maintain a ISC Training Tracker (non VertexU... process improvement initiatives across the designated area of role responsibilities. Support Senior Administrative...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...