ENTITY RISK AND CONTROL jobs in 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...

. Governance, Risk and Internal Control Framework. Financial Modelling. Planning, Forecasting and Budgeting. Proactive self... Finance Entity Controller to join our UK Controllership team! You will be preparing and assuring the results for the...

Job Description: The opportunity is to join the Legal Entity Control (LEC) team based in London as part of Global... Legal Entity Control team you will be responsible for planning, obtaining approval and executing Legal Entity Closures...

, provide support as part of Entity-wide risk reviews and control gaps. · Facilitate the Technology Supplier Management process... and meeting its financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk...

, provide support as part of Entity-wide risk reviews and control gaps. · Facilitate the Technology Supplier Management process... and meeting its financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk...

from entity perspective. Requirements The experience you need: You must be in a senior Risk role that demonstrates... from multiple functions, also interfacing with teams across the wider HSBC group, to drive and enhance the overall control agenda...

of establishing tools to legitimately assess and report on legal entity risk profiles and ensuring that effective controls are in... and reports on control environment factors and risk measures to UK boards, management committees and regulators. The Risk...

Risk & Controls environment including related policies, standards and processes Implementing the IT Risk and Control...) Be constantly aware of costs and ensure that opportunities to optimise them are applied Ensure Risk and Control reporting...

on Oracle will be made available. To manage the Finance Systems Business Risk and Controls function as it applies to the Oracle... e-business suite and related control applications. A highly visible and influential position, this role has links with Internal...

Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management... Framework and risk and control taxonomy. You will lead a regular cycle risk and control self-assessment (RCSA) process...

role... Based in the UK within an IT Risk and Control Team, a new and exciting opportunity has arisen to work closely... with UK and Global colleagues to develop IT Risk and Control capability in alignment with an established IT control framework...

IRC225757 - SENIOR RISK ANALYST SHIPPING At Eni, we are looking for a Senior Risk Analyst Shipping within ETB in... from January 1, 2021, Eni Trade & Biofuels SpA ("ETB"), fully owned by Eni SpA, will be the sole entity responsible for the...

regulators and legal entity boards on the subject of cyber security and cyber risk. Assist in the development... Information Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC), and/or Certified...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... Risk Testing plan development, and lead the execution of strategically important testing. This position is perfect...

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...

required with risk stewards, CCO team, WPB and Global Risk teams, and entity risk teams to facilitate effective oversight. As an HSBC... engagement and relationship building required with risk stewards, CCO team, WPB and Global Risk teams, and entity risk teams...

operational risk, and works closely with the first line of defence and other control functions. In detail, the team; Defines the... system, Archer; Provides the methodology, support and oversight of the Risk and Control Assessments (RCAs) completed by the...