ENTITY GOVERNANCE AND COMPLIANCE jobs in United Kingdom #5

and Phoenix Asset Management, working with the BIC, BRC and management to maintain an appropriate legal entity investment risk... governance framework Lead and provide Line 2 oversight to BAU activities, implementation of shareholder strategy and investment...

Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank... of EMEA KYC. Act as sub team leader on specific governance activities, reviews, or projects. Provide cover in the absence...

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, operational excellence...

and Compliance: The Board of each Operating Entity requires the highest standards of corporate governance, operational excellence... is responsible for providing operational support to the Specialty Claims Teams within their Operating Entity. They will work closely...

pricing compliance within the region with a key focus on CVIL as the hub entity. Review level of true ups on regular basis... other internal stakeholders. Essential Functions & Accountabilities: Responsible for corporate tax compliance within the region...

initiatives. Key Reasonability's As part of the second line of defence, this team is responsible for the governance... and oversight of risk and controls across the business. Support the team in providing oversight of governance documentation...

compliance with corporate governance codes, principles of best practice and company secretarial procedures. The role...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

contractor relationships, implementing safety practices, and ensuring compliance with building regulations. You will work closely... and facilities. Monitor and enforce safety to minimise risks and maintain compliance with building regulations. Conduct regular...

compliance with corporate governance codes, principles of best practice and company secretarial procedures. The role...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Company Description We supervise the island's financial services industry for compliance with both conduct... entity Registrar operating under a single financial services commission. Position Division: Registry We operate the...

to the Partner Team (All Europe); Oversight and administration of the EU Entity Code & MDM governance program that supports... Hires on Partner Boarding Processes - Focusing on Entity Codes & MDM, and the importance of the adhering governance...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements...) framework. The JFSC is one of the few regulators globally to benefit from the Regulator and the entity Registrar operating...

to the Partner Team (All Europe); Oversight and administration of the EU Entity Code & MDM governance program that supports... Hires on Partner Boarding Processes - Focusing on Entity Codes & MDM, and the importance of the adhering governance...

workstreams. Support and organise project workshops and meetings as required. Manage and ensure good governance and compliance... into pioneering rare therapeutic solutions. At the end of 6 months, the Programme Lead will transfer to the new entity. Your role...

requirements and to lead the required accounting, compliance and governance for the French entity... Accounting, responsible for assisting in the successful financial reporting and control for the French entity under relevant...

and corporate service providers overseas to ensure appropriate subsidiary management, corporate and audit compliance and governance... knowledge, in particular in the areas of running boards and corporate governance and compliance - must. Professionalism...

and portfolio analysis across Marine worldwide. Ensure efficiency of pricing processes within Marine. Ensure compliance.... Training of underwriters in pricing matters. Liaison with Legal Entity Finance Staff and Regulators for Marine Pricing matters...