ENTITY RISK AND CONTROL jobs in UNITED KINGDOM, 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...

control team, then this role is for you. As a Legal Entity Assistant Controller in the UK Legal Entity Control team..., you will be responsible for for financial oversight of their legal entity and is tasked with ensuring that a strong control environment exists...

and Execution team. What you’ll do: Strategy and design of Legal Entity Risk Management Frameworks (LE RMF) supported... with International CRO and legal entity CRO/RMCO teams to ensure feedback and buy-in of the proposals for Enterprise programs and Risk...

. For more information visit Role Summary The Legal Entity Control team work on a range of projects, regulatory and statutory reporting... Entity Control function and ensure the integrity of the Group's entity's financial information, facilitate the Group...

. For more information visit Role Summary The Legal Entity Control team work on a range of projects, regulatory and statutory reporting... Entity Control function and ensure the integrity of the Group's entity's financial information, facilitate the Group...

. 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...

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...

, 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...

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...

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...

functions to produce UK legal entity and other risk reports to support the TTS UK governance model; develop data management... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...

Line of Defence Risk Management team within the Vocalink International Limited (VIL) entity, which is part of the Real Time... or uncertainty and conducting Risk & Control Self-Assessments. Governance arrangements to ensure practices are being followed...

IRC224619 – RISK ANALYST (Market Risk Products) At Eni, we are looking for a Risk Analyst (Market Risk Products...) within ETB in London. You will be responsible for providing daily performance and market risk analysis for the oil trading...

IRC224361 – SENIOR RISK ANALYST At Eni, we are looking for a Senior Risk Analyst within ETB in London.... You will be responsible for preparing and reviewing of daily PNL and risk reports and follow up any issues with relevant teams. About ETB...