business is operating in a compliant manner in respect of all regulatory requirements, supporting positive customer outcomes... and helping deliver cultural change. This is a key hire reporting directly to the Head of Compliance (SMF16) and will gain...
Tandem Bank's material risks. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk...The Internal Audit team is Macquarie's third line of defence providing independent, risk-based assurance about the...
Macquarie Group's a great opportunity to join the team to learn and be engaged with all aspects of product design and management of the Credit... evidence that Credit Cards and Loans product design and the end-to-end lifecycle is compliant with regulations, working...
Tesco Bankservices products/regulatory legal knowledge and/or in house experience. Payments and/or consumer credit experience... as a source of professional legal expertise to stakeholders including Products, Risk, Marketing, Digital, Operations, Financial...
Michael Pageservices products/regulatory legal knowledge and/or in house experience. Payments and/or consumer credit experience... as a source of professional legal expertise to stakeholders including Products, Risk, Marketing, Digital, Operations, Financial...
Page Personnelto ensure an aligned approach Risk and Controls Ensure all risks comply with regulatory and compliance checks, which in turn... reporting environment and assist with team KPI/Regulatory reporting when required Analysis of data and/or preparing reports...
Massenhove Recruitmentpolicies and procedures to ensure compliance with regulatory requirements and company standards. Risk Assessment: Conduct... Lending Act (TILA), Fair Credit Reporting Act (FCRA), and Consumer Financial Protection Bureau (CFPB) regulations...
The Solution Automotiveoperations, ensuring accurate financial reporting, timely billing and collections, and conducting thorough financial analysis... financial reporting, timely billing, and collections, as well as thorough financial analysis. Prepare, manage, and report...
Think Specialist Recruitmentour security and cyber operations. The Vulnerability Management Team are responsible for analysing and reporting... of vulnerabilities on Bank infrastructure, assets, and code, evaluation of associated risk, management of key technical and business...
Virgin Money, post trade event processing and public reporting for Credit Default Swaps. GTR is a trade repository providing industry..., Credit, Foreign Exchange, Equity and Commodities reporting as well as Collateral and Valuation reporting. The GTR spans three...
DTCCanalytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services... with expertise in sanctions, governance, financial crime risk, and compliance. The reviews will involve evaluating the adequacy...
Capgemini’ programme delivery and reporting in line with internal cladding remediation governance process and external government reporting... with our internal CDM process, external regulatory bodies, and other statutory obligations. Act as the principal project lead fostering...
Taylor Wimpeyqueries and credit control matters highlighting any concerns. Apply fundamental legal and regulatory policy in relation...Job Description: Introduction Indulge your passion for problem-solving and embrace the thrill of addressing risk...
Gallaghercash management, vendor management and investor reporting; Ensure compliance with Luxembourg regulatory requirements... of Real Estate, Infrastructure, Global Transportation Group (“GTG”), Private Equity, Private Credit, Liquid Alternatives...
JPMorgan Chase’ programme delivery and reporting in line with internal cladding remediation governance process and external government reporting... with our internal CDM process, external regulatory bodies, and other statutory obligations. Act as the principal project lead fostering...
Taylor Wimpeyof Defence for wholesale lending and counterparty credit risk, our client plays a vital role in ensuring best-in-class risk... management and control capabilities. They are focused on driving a Citi-wide transformation in wholesale credit risk management...
Adeccofirm now seeks an experienced credit risk modeller with significant prior experience of IRB modelling to take on a senior... facilitate business needs while meeting regulatory requirements and provide enhancements to the application of risk management...
Barclay Simpson