CORPORATE LEGAL ENTITY RISK jobs in United Kingdom

, and dedicated Legal Entity risk assessors. The Legal Entity Risk Assessment (LERA) is an annual aggregation and review of the... legal entity's Processes, Risks, Controls and Issues as represented in the Compliance and Operational Risk Evaluation (CORE...

, Compliance, Corporate and CIB Treasury, and Regulatory Teams. Updates and reviews of UK LEC owned sections of Legal Entity ICARA...Job Description: The opportunity is to join the Legal Entity Control (LEC) team based in London as part of Global...

. Find us wherever there's a challenge to be tackled and an impact to be made. Our Legal, Risk & Compliance practice... are looking for a Senior Legal Counsel to join the team Legal Risk and Compliance (LRC) partners with the business, providing specialised...

. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business... advising on the legal aspects of legal entity rationalisation / group simplification projects, carve-outs and de-mergers, intra...

Senior Legal Counsel- Corporate Lead Overview: We set out to build the world's most trusted consulting firm... in Berlin. Find us wherever there's a challenge to be tackled and an impact to be made. Our Legal, Risk & Compliance...

business and its impact upon areas of the business in development, considering territory and legal entity status. Support... range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company...

. Here are the key skills we are looking for: The Senior Risk Consultant will have risk advisory, legal, audit or compliance.... We give you a world of potential We are really excited to share a fantastic opportunity for a Senior Risk Consultant...

of valuation models for trading products Nice-to-have Masters' degree in Business/Finance. Experience in legal entity risk... excellent collaboration with the wider GRM Balance Sheet Liquidity Risk team for a global perspective and Corporate Treasury...

area(s) of expertise 2. Draft board reporting, both at the legal entity and corporate levels, to provide insight to board..., you will bring your proven track record in in auditing a risk management universe that includes such areas as portfolio risk...

+ years practicing experience in risk management, entity management, corporate governance, including leadership or supervision... of international corporate laws and regulations, legal entity structures, stakeholder management and government regulations...

across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete... affecting risk, integrity and efficiency. We build and deliver issue- and industry-aligned, technology and data-enabled...

of business as well as providing guidance on compliance matters. · Undertake compliance risk and risk management assessments...)/combating the financing of terrorism nature of assets held by the funds managed by the UK investment firm. · Ensure risk...

. · Perform legal watch to ensure UK Investment Firm's compliance. · Ensure good corporate governance. This includes attending... .Knowledge of investment risk · Advanced knowledge of the investment funds industry. The firm is a globally recognised entity...

close but not an exact match, we encourage you to apply. Overview We are seeking an experienced and strategic Corporate Finance Director... to join our team at Gallagher Re. As the Corporate Finance Director, you will play a pivotal role in driving the financial performance...

regulatory requirements applicable to ensure each business is appropriately supported and to maintain the legal entity integrity...’s sustainability strategy is formed of five workstreams: Business Promotion of Sustainable Finance, Risk Management and Advocacy...

This role will cover our Corporate functions: COO, Operations, Legal, Risk & Compliance and Internal Audit... and Wellbeing benefits including corporate membership to ClassPass Paid volunteer time to step away from your desk and into the...

for the business transfer of the acquisition. Where the trade of the acquired business is moved to a different legal entity..., overall responsibility for the winding down and eventual liquidation of the legal entity, including but not limited...