HEAD OF MI AND jobs in United Kingdom #8

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... client concessions where clients are unable to provide standard ID or pass EIDV. Maintain MI on AML concessions. Assist...

collaboration across multiple departments Preparation of extensive MI reporting as well as providing insight and strategic... with experience in: Head of Resourcing Head of Recruitment in-house recruitment candidate attraction hiring resourcing business...

and monitoring the effectiveness of these programs. The role holder will support the Head of Compliance maintain a sound and robust... about emerging compliance trends and best practices Create and comment on compliance MI that feeds into the Compliance Officer...

. As an Assistant Business Risk and Controls - Mandarin Speaking, you will be responsible for monitoring and verifying the MI reports... portfolio report for Head Office, management staff, regulatory bodies, and other relevant stakeholders Discuss with Head Office...

policy and have working knowledge of other regional requirements MI management and reporting Identification and assessment... related changes Collaborate with the colleagues in other local offices and Head Quarters to align on the best practices...

prevention. Responsible for ensuring the FC crime framework takes into consideration Working closely with Head Office and pro... crime advice Assist DLMRO and MLRO in enhancing the MI for the monthly Compliance Committee Provide input for the Annual...

the Head of the Master Trust, ensuring the provision of quality MI and governance support to enable the Boards within the...

on consolidated management and head office reporting. This is a high-profile position within the team and requires excellent... Management Europe (WME) executive committee as well as reporting and presenting WME results to the head office Wealth Management...

extend to ‘Head of Office’ with regional responsibility. The successful candidate will also carry a caseload of Commercial... Property (including Major Loss) cases. Reporting to the Head of Commercial Property - North, you will be working closely...

) Our Ref: ADW00557 ***AWESOME JOB, GREAT CULTURE, LOTS OF SCOPE FOR PROGRESSION!*** Reporting to the Head of HR, this diverse role... to deliver business objectives and be a proven team leader. Strong IT acumen and MI reporting skills are also essential...

) Our Ref: ADW00557 ***AWESOME JOB, GREAT CULTURE, LOTS OF SCOPE FOR PROGRESSION!*** Reporting to the Head of HR, this diverse role... to deliver business objectives and be a proven team leader. Strong IT acumen and MI reporting skills are also essential...

job: You will support the Head of the Master Trust, ensuring the provision of quality MI and governance documentation to enable the Boards...

, internal board reporting and additional MI requirements for funding partners. Key duties and responsibilities include... Head of Department and wider finance team during annual financial audit Hands on and proactive staff management, conduct...

The Role Reporting to Head of Commercial Finance, this is an excellent chance for a qualified/nearly qualified... business, leading the development of MI reporting and data analytics to support and drive commercial decisions. The...

stakeholders Responsible for company periodic MI reports, including monthly MI, semi-annual and annual report to the Head Office... of corporate governance Liaise between the company and its stakeholders, e.g. head office, regulators etc Organise and facilitate...

Director, Head of Operations and Senior Costs BP whilst providing knowledge of financial budgeting, strategic planning... to the business by providing valuable commercial insights and challenge to cost plans Take the monthly MI and commentary...

completion of testing activity Assist the Team Lead and Regional Head with other projects, if necessary (eg production of MI...