CORPORATE LEGAL ENTITY RISK jobs in United Kingdom #3

adherence. Assist with audit and preparation of the annual SAO summary and ensure compliance for each legal entity across the... consistent high quality and timely delivery. Preparation of the UK Corporate Interest Restriction return Overview of divisional...

and completing initial sets up in credit systems Acts as Subject Matter Expert on Legal Entity related queries and regulatory issues... for EMEA Passported Entities, including advising global Business & Credit and WLS teams on requirements for Legal Entity usage...

to structure the firm's operations and legal entity structure to ensure it operates as tax-efficiently as possible; Support the... from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring...

to structure the firm's operations and legal entity structure to ensure it operates as tax-efficiently as possible; Support the... range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company...

Division: GEMS - EC RISK Legal Entity: ENGIE Global Markets S.A.S. Contract Type: Permanent Job Type: Full - Time...About US (GEMS): ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management...

line comprises of 29 applications with the mission statement to structure the firm's operations and legal entity structure... Team: Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources...

with legal entity types across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK...) guidelines and Money Laundering Regulations. Experience of analysing complex company legal structures. Understanding of risk...

of the risk Prepares or checks market presentations Liaises with clients and ensures client queries are resolved Responds... Entity/Group People Management/Personal Development: Actively undertakes personal development to ensure up...

are acknowledged where appropriate Validation of SMF reporting and Legal Entity Forum Decks Investigating aged outsourcing metrics... Regulatory queries/attestations Audit/Conduct and Operational Risk (CCOR) reviews PRA Register submissions Assisting...

training and awareness, visibility of Legal & Professional Advisory’s role in governance and risk management Support...Job Overview Key Responsibilities Supporting on the implementation of outsourced global entity managed services...

, reporting any escalations to the appropriate governance committee and/or legal entity boards. Experience: Extensive, in... are essential to our success. Our company values reflect our commitment to employee engagement, Global Inclusion and corporate...

legal entity cash flows for multiple US-based legal entities, including cash flows from core operations and intercompany... Forecasting, Annual Budget, and Strategic Plans for R&D Rare Disease Assets spend with Corporate (France) timelines Responsible...

partners. Manages the impact to product control of legal entity and regulatory changes. Participates in Internal Audit... and/or Risk driven product reviews and products deep dives Ensures rigorous compliance with control policies, standards...

Represent the business in legal entity control forums Assists business unit managers in response to reports issued... compliance, as well as legal, risk and compliance at all levels on any regulatory matter with presence and credibility...

and/or have accountability for on-going activities or objectives. The partner will report test results into Group and Legal Entity Control... and/or incident/crisis management testing, including disaster/business recovery, business continuity management, corporate risk...

are of a sufficiently high standard Keeps informed of all legal and regulatory developments relevant to the Operating Entity/Group... Regulatory and Compliance: The Board of each Operating Entity requires the highest standards of corporate governance...

, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete... drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax...