processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible... Controls Team Partners with management to ensure KPI's are in line with business requirements, monitors metrics reporting...
JPMorgan Chase, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC..., monitors metrics reporting, highlights concerns, proposes resolution, tracks progress and supports management with additional...
JPMorgan ChaseAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...
Northern Trust. This is more than a core finance role. You will be part of a team applying rigorous financial control to the Programmes Cost Base... with minimal direction Proven expertise in building and maintaining robust financial models and interrogating data...
MBDA Systemsan effective internal control framework across the organisation to safeguard assets, ensure accuracy of financial reporting... associated with an expanding financial landscape. Planning and executing internal control testing procedures to assess...
Gleeson Recruitment Groupcomprehensive reviews of Internal Control, including control documentation, walkthroughs, testing, remediation, and reporting... of the Internal Control function, this includes analyzing data to identify unusual trends, anomalies, and transactions non...
Visaacross Lines of Business (LoB) Ability to utilise internal systems, complete accurate data entry, produce reporting and collate... and cost control initiatives e.g., can champion expense policy Exhibits a positive, common sense approach and can drive...
JPMorgan Chasecomprehensive reviews of Internal Control, including control documentation, walkthroughs, testing, remediation, and reporting... of the Internal Control function, this includes analyzing data to identify unusual trends, anomalies, and transactions non...
Visaand reporting) and optimally design, document (process and procedure) and maintain an integrated Programme Management Office, based... Senior Leadership Team and will be responsible for all project control functions across the programme. A strong programme...
Jacobsand reporting) and optimally design, document (process and procedure) and maintain an integrated Programme Management Office, based... Senior Leadership Team and will be responsible for all project control functions across the programme. A strong programme...
Jacobs(please note accountabilities/activities may change based on legislative requirements): Identify any financial and non-financial... control gaps/weaknesses that are affected by the UKCGR and establish and embed new controls to ensure these gaps are covered...
Bakkavorappropriate monitoring. Drive the development and implementation of effective, ongoing data-led Conduct & Compliance Risk control... of maintaining information barriers and control over material non-public information. A recognised data and analytics expert...
Lloyds Banking Groupcontrols team within the HPC project. To help lead the establishment, development, maintenance of timely, accurate cost data... of monthly reports and the facilitation and delivery of performance reporting and reviews. Recommends and develops PMO...
Mace Groupand automation of the control environment. Support timely reporting on the efficiency and performance of controls and compliance... to optimally problem solve and able to develop appropriate analytical processes for control performance reporting to make relevant...
Lloyds Banking Groupbusiness objectives into operational financial targets, producing clearly defined business cases and taking responsibility.... Evaluate and review complex information from a range of data sources to identify how different options may impact project...
Arcadisdevelopment of control tooling solutions to enable the optimisation of the control environment. Support timely reporting on the... and a strong ability to execute testing of control design and operating effectiveness of the control environment. Data & Analytics...
Lloyds Banking GroupReporting to the Solution Delivery (SD) Policy and Controls Senior Specialist within the Trading & Supply (T&S) Compliance.... Provision of a “one package” approach to policy and controls, developing control standards that set out minimum requirements...
Shell