and our European Subsidiaries. You'll play a crucial part in minimizing financial risks, making informed investment decisions... the internal control system for Treasury operations, conducting regular reviews. Ensure compliance with internal...
Kiarisks Complete Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law... quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing...
Bank of Americabusinesses processes, risks and control procedures in conformity with Sarbanes Oxley requirements. Prepare and submit audit..., assessing compliance with applicable laws and regulations, evaluating risks and developing recommendations to improve risk...
FTI Consultingwill the role be involved with matters and projects around internal control systems (ICS) improvements, public cloud security... Security Management on tasks and issues related to regulation and compliance, including Internal Control System (ICS) processes...
Deutsche Börseindividual business units and group control functions to ensure compliance with applicable laws, regulations, and market... necessary reporting to the Human Rights Officer, plan, execute, and document monitoring and control activities related to the...
Deutsche Börseadherence to compliance, HR, governance/legal, finance, IT/operations, risk, and control standards. Risk Management: Implement... mechanisms to address material risks and issues arising from business activities, while operating within agreed risk appetite...
Santander, IT, Communications, and Control Functions, in particular on internal company measures and projects Reporting... Risk Management: Work closely with internal stakeholders to identify and mitigate legal and compliance risks. Assist in the...
Scope Groupcompliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance..., surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits...
Goldman Sachsgovernance and control, you will have complete ownership from a finance perspective of our German and Austrian offices... meetings with departmental senior managers to discuss results and highlight key risks and opportunities; Aid commercial...
CMC Marketsrisks, in compliance with applicable laws, rules and regulations, and with Company Policy. Ethics and Trust - Maintain... your Role? Fluent German Fluent English 5. Control Function Disclosure This role has been identified as a Controlled...
Elavonrelating to the audit scope, risks and issues Evaluates, tests, and reports on the adequacy and effectiveness of the control... to the ICB Technology Audit Director and be responsible for assisting with ongoing risk assessment, control identification...
JPMorgan Chase