EMEA REGULATORY RISK AND jobs in GREATER LONDON, United Kingdom #6

around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial..., with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people...

financial market. Our EMEA Equity Research franchise is grouped by sector expertise and aims to provide actionable ideas... will therefore be subject to meeting UK regulatory requirements in the assessment of fitness, propriety, knowledge and competence...

observance of and adherence to applicable compliance and other regulatory requirements and guidelines Provide client and market... liaison with - Credit and Risk; Compliance; Product Management; Client Delivery & Service; Implementation; and Operations...

to be proactive, resilient, collegiate and good at engaging with all key stakeholders around the bank such as Management, OPS, Risk...), balance sheet management, collateral management including pertinent regulatory, operational and tax considerations KEY...

valuation control framework for the EMEA and LATAM non-linear portfolios, including independent price verification, valuation... framework for the EMEA and LATAM non-linear portfolios, including independent price verification, valuation and prudent...

with a strong transactional motivation in order to optimise clients' objective versus risk, accounting and/or regulatory constraints 5. Support..., Wrapping Solutions · 4 Regions: Americas, Asia Pacific, EMEA (ex. France) and France GMD Structuring has the following...

Provide input and analysis to various client & capital initiatives across EMEA, including but not limited to: Deal Approval.... Knowledge of banking products, financial markets, regulatory requirements Strong communication skills, including drafting...

& Capital Strategy team you will be responsible for working with the head of CPM and senior CIB colleagues to help EMEA achieve... and Responsibilities Manage the EMEA Capital Investment Framework by which clients and capital requests are screened and approved by the...

have exciting and innovative growth plans for their EMEA presence. This organisation is looking for an Employee Relations & HR... You will be overseeing all Employee Relations (ER) matters, including responding to regulatory enquiries in collaboration with the Senior...

work. As the regulatory market shifts within VAT, Amazon is required to scale in response ensuring compliance and risk... job responsibilities - Developing a deep understanding of the VAT risk challenges created by existing VAT rules and new VAT regulatory...

and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial... and other Support teams) to provide Senior Management with adequate visibility on regulatory risk exposure and the status of internal...

as well as knowledge and experience of Citi’s Credit Policies, Standards and Procedures, Risk Management practices and regulatory... East cluster. Has strategy, budget and governance responsibility for the lending activities in the EMEA region. Head...

of defence for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class... risk and controls, as well as client responsiveness. Key responsibilities of the group include credit analysis...

governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...

management of a portfolio of legal entities within the EMEA region (and various related processes). You would be part of a team... of company secretaries based across EMEA who support all entities in the region, and part of the Bank of America Corporate...

insights with strong sensitivity to macro and regulatory issues, and impact of such issues on the various Risk families... (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed...

offering in the UK Work with the global managed document review leadership team, and the EMEA Technology leadership team.... Identify, and mitigate, areas of potential risk to FTI during the document review. Monitor review speeds and progress...