CORPORATE RISK AND COMPLIANCE jobs in BOURNEMOUTH, United Kingdom

Controls, you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in..., you will contribute to the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations...

Risk Indicators to identify non-compliance and assist in remediation with compensating controls to address security, risk... that are heavily governed under compliance, regulatory, or risk reduction controls Stakeholder engagement skills, including...

, assessment, oversight, monitoring, and reporting of compliance and operational risk in line with the firm's standards..., and compliance. Tech Risk & Controls is also responsible for the design, implementation, and maintenance of controls and risk...

legal entity's Processes, Risks, Controls and Issues as represented in the Compliance and Operational Risk Evaluation (CORE...Job Description: This role is in the chance to coordinate and conduct a variety risk assessments types across 48...

ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global and local... and prioritize open requests Interacts with key stakeholders such as Front Office, Compliance, Quality Control to develop...

and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal, and within the Corporate... businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase...

, capabilities, and skills Relevant experience in KYC covering global corporate customer types AML/KYC compliance background... Media. You will work closely with front office, onboarding, Global Financial Crimes Compliance (GFCC), and checker functions...

to minimize client risk Assists traders to help maintain trading strategies Daily monitors compliance reports to prevent client... date Works closely with the global trading desks to reduce client risk Checks upcoming dividend events on high-risk markets...

that partners, stakeholders and teams within Corporate Centres understand the direction of risk and control management, participate... & Oversight Coordinates Audit & Regulatory Review Monitors the Control Environment Manages Compliance and Operational Risk...

relationships with corporate functions such as Business leads, Compliance, Risk and Corporate IT Risk teams. Proactively contribute... managers, impacted operations areas, business control managers, compliance, internal audit & external regulators. The key...

, bank policies, and what is deemed prudent to minimise risk Maintains process related reference data Actions and performs... skills Strong Data analytics Sound risk and controls mindset Ability to work as a team player Ability to develop...

compliance and controls, enhances response to regulatory and market changes, operational excellence in our business processes..., middle office, settlements, Finance and Corporate Tax teams located across multiple locations. Job responsibilities...

, Technology, Risk, Compliance and Legal P&L (Profit & Loss) ownership including accurate financial planning, analytics... and support our corporate and financial clients. The Core Cash Product Manager is accountable driving and delivering on the...

risk client types KYC/AML/Compliance/Audit/Regulation/Risk & Controls knowledge Excellent attention to detail... Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance...

for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new... as Quality Control Reviewer KYC/AML/Compliance/Audit/Regulation/Risk & Controls knowledge Excellent attention to detail...

) We have an exciting opportunity for a creative, forward thinking and solutions focused individual to join our funding and compliance team... by providing internal development and training opportunities on compliance and audit strategies, changes to awarding body...

from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring... the completion of change management activities across functional partners and monitors adherence to the firm's risk...