COMPLIANCE BUSINESS PARTNER MONITORING jobs in LONDON, United Kingdom #7

Identification, assessment, oversight, monitoring, and reporting of compliance and operational risk in line with the firm's standards... and enhance its business objectives while complying with the Firm's global policies and it's regulatory compliance requirements...

, number of partners, number of sub-contractors, and the nature of the project management arrangements (e.g. agile multi-partner consortia... Security and other activities, as relevant), establishing and monitoring project controls related to scope, schedule, budget...

the required SKE capability-building globally Work with CE HR business partner to ensure succession planning for senior... Partner and stakeholder engagement at a senior level Managing and understanding sector needs and experience of business...

effective working relationships with partners and commissioners ensuring compliance with any contractual obligations... within this specialist field. Performance management including setting targets, monitoring and taking action to address any performance...

and privacy. Review internal monitoring of the Bank's compliance against information security, privacy and related compliance...MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role...

requirements, sanctions screening and ongoing monitoring. *** Please note that this role is onsite and would require 5 days... team on KYC/CDD/EDD (High-Risk and Complex). Advise the business on AML and fraud controls, improving frameworks...

and embed appropriate monitoring and evaluation processes for investments and Missions. In collaboration with partners, conduct... for theteam, ensuring compliance with corporate branding and communications guidelines. In accordance with corporate guidelines...

to know the business General Insurance is a leading provider of insurance products and services for commercial and personal...’s Multinational business is an exciting area within General Insurance that will challenge you every day to explore new opportunities...

in the Energy business. You will be working alongside other colleagues, in the US, London and Asia, dedicated... to underwriting business in the Exploration and Production, Refining, Midstream, Chemicals, Petro-Chemicals, Renewables, Power...

, with responsibility for agreeing audit timetables, briefing the audit team (including specialists), monitoring budgets, and supervising... operations of running the business, for example, roles relating to finance, technology, quality, people etc.. As an Audit...

and a passion for ensuring compliance and efficiency? We're seeking a skilled and experienced individual to join our FTSE100... business as an Internal Control Manager! We are part way through an Internal Control our Financial Reporting (ICFR) programme...

and privacy. Review internal monitoring of the Bank's compliance against information security, privacy and related compliance...MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role...

and other partners and agents. You will have responsibility for monitoring the performance of partner institutions through analysis... management and compliance across the partnership lifecycle, risk assessment and management, student numbers forecasting...

. Role and responsibilities Pricing and Business Partnering Assist Partners on profitability forecasting for individual... matters (e.g. based on various scenarios around billing and write offs) Net Investment Management Assist in monitoring the...

Europe, Middle East, and Africa lead in business dependency oversight; monitoring of risks and vulnerabilities... Resilience Specialist will support resilience team leaders and wider business units in the delivery of key projects and provide...

best possible value is being delivered from contract renewals. Ensure appropriate auditing and monitoring is in place for all third party... supplier agreements, ensuring transparency and compliance is adhered to at all times. Who you are A key element of the...

As Project Manager, you will be a part of Wipro Domain & Consulting Business Line. At D&C, we are not only the best at execution..., but we also act as a proactive force of change, a true partner in our clients’ transformation journey. Wipro is at the forefront...