FINANCE AND RISK OFFICER jobs in LONDON, United Kingdom #5

is on risk prediction, prevention and management. AXA DCP relies on creating a platform of AXA’s risk insights, risk management..., and risk prevention capabilities to enhance and support our service offering to commercial clients and third parties. End users...

Reporting into – Chief Finance Officer (Places for London) Contract – Permanent Band – 5 Location - Victoria... & Investment, you will report directly into the Chief Finance Officer (CFO) of Places for London and your responsibilities extend...

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Senior Business Analyst - Global Chief Underwriting Officer, Financial Lines & Cyber UK – London or USA – New York... interactions including but not limited to Underwriting Business Units, Pricing Actuaries, Ceded Re, Risk, Claims, Middle Office...

inclusion of any changes in accounting treatment of major items in conjunction with Group Finance and local accounting... on local systems for submission to Group Finance and the Central Bank of Governing Country. b) To maintain daily monitoring...

, and Ireland. Reporting directly to the Chief Medical Officer (CMO), you will serve as the sole legal counsel, collaborating..., Content, Finance, Human Resources, Public Relations, Marketing and IT, Customer Support, to guarantee our platform remains...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

review of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer... with fraud investigations and reporting (both internal and external) Assist the Nominated Officer with money laundering...

our London office Role: Permanent Salary: £30,000 plus 10% employer-contributed pension Reports to: Chief Operating Officer... closely with the Chief Operating Officer (COO), playing a vital role in keeping Opportunity Green running smoothly. The role...

range of digitally enabled products and services to meet the property finance, business and commercial banking, private banking... Laundering Reporting Officer (MLRO) as necessary Dealing with general enquiries from the business or customer enquiries...

of the communication and alignment process with Account Leads and Finance Teams to ensure obligations and risk are understood... Business acumen, finance and analytic background 6+ Years experience in finance, audit, compliance, risk or related field...

Senior Accounting Officer (SAO) Risk Register and CCO (Corporate Criminal Offence) Compliance, hosting quarterly reviews... London finance team. This is a new broad Tax role due to continued growth and will support the business's expansion...

of the leadership of our international legal team, lead a team of two lawyers, and will report to our Chief Legal Officer..., and the global business, finance, and legal teams. You will proactively lead the creation, implementation, and maintenance...

Officer to provide second-line oversight of the Capital Markets Business activities across the group, focusing on Equities... annual Compliance Risk Assessment process and execution of assurance activities. Design, drive, and deliver specific desk...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Legal... Officer and General Counsel to maintain and develop Ebury's corporate structure given its global footprint in an efficient...

all aspects of indirect tax compliance and tax risk management. Support the Group Head of Tax with monitoring the effectiveness... indirect tax planning opportunities and risk mitigation strategies. Stay abreast of international developments in VAT relevant...