ASSESSMENT OFFICER INTERNAL ONLY jobs in LONDON, United Kingdom #3

colleagues by participating in the annual Compliance Risk Assessment process, and execution of assurance activities... and control function to the Business on compliance related matters including the Business owned Risk & Control Assessment...

of department to: Perform annual risk assessment; execute a comprehensive risk-based audit plan. Prepare effective Audit reports... reports to Head of Department and Head of Internal Audit for the bank Stay updated on industry regulations and standards...

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing... on compliance related matters including the Business owned Risk & Control Assessment. Participating in the development and delivery...

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing... on compliance related matters including the Business owned Risk & Control Assessment. Participating in the development and delivery...

, including Derivatives), types of stakeholders (Institutional Investors, Exchanges, Asset Managers, Regulators), risk assessment... and operational boundaries, and communicate professionally with internal and external stakeholders at all levels; Excellent English...

independent assurance that the Group’s risk management, governance and internal control processes are operating effectively... on a global basis.* Reporting into an Internal Audit Manager, the successful candidate will engage in hands-on auditing to deliver...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the... relating to business acceptance and client engagement Undertaking an initial assessment with regard to anti-money laundering...

assessment of training and awareness need, including development of a programme for internal and external training. Management... relevant to Marex's business activities; enterprise-wide risk assessment to understand the key financial crime and sanctions...

Operating Officer) team plays a critical role in driving the Digital transformation: we set and implement the overall BT Digital... and align BT's strategy, CFU strategies and the Digital Strategy and manage internal and external stakeholders at Board level...

and participate in relevant internal and external activities To implement the JIT's health and safety policies and practices... personal goals This role is heavily focussed on training, assessment, reporting and development. The ability to provide...

(including changes of directors, trustees, and beneficial owners) and assessment of any financial crime risk factors associated... with the change. Review and assessment of daily sanctions and adverse media screening results, providing discounting rationale...

concise and accurate reports, and keen to work collaboratively with internal and external stakeholders, negotiating... on the MPS intranet and the external internet for information in the public domain. Consult with internal stakeholders...

play a key role in setting standards and in the assessment of inherent and residual model risks in increasingly complex... Officer: Independent Model Review - Independently reviewing and (re)validating models and methodologies across functions...

. Work with the Senior Operating Officer acting as the APD lead when London Underground's Formal Incident Management process... resourcing and delivery on site including London Underground access procedures. Essential Risk assessment and mitigation...

, organisational sensitivity and excellent time management and prioritisation. Reports to: PA to Director of Grants and Chief Officer... internal communication and workflow, by collating information for various updates and ensuring that deadlines are met in...

expertise and assessment support around a range of specialist Shipping elements, such as Ship to Ship Transfer, Tugs, Pilotage..., etc. Provide expertise and advice in support of the Vetting & Clearance teams and other internal teams and stakeholders, as the...

expertise and assessment support around a range of specialist Shipping elements, such as Ship to Ship Transfer, Tugs, Pilotage..., etc. Provide expertise and advice in support of the Vetting & Clearance teams and other internal teams and stakeholders, as the...