CORPORATE LEGAL ENTITY RISK jobs in ENGLAND, 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...

Location : London, UK Job Advert PIB Group is a leading independent commercial insurance broking and risk advisory.... The Role PIB Group are looking to add to its legal function with an experienced Legal Counsel. In situ you will report...

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...

, Global Corporate Affairs, Global People, Global Quality and Risk Management, Global Tax & Legal, Global Technology... world. KPMG International acts as a coordinating entity, carrying out business activities for the benefit of KPMG firms...

required legal entity risk management framework and capital assessment process. Provide accurate and topical commentary for various... risks to the plan, it's impact on the risk profile and Chubb's overall corporate objectives. Performance of risk analysis...

Job Description OVERVIEW We are seeking a Director to lead Risk Entity Screening, our flagship product... to ensure alignment with corporate strategy and with communications and capability management to evangelize the Risk assets...

and leading control testing, targeted risk assessments, and monitoring activities Independent review & challenge of legal entity...Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director...

. 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...

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...