LEGAL ENTITY OVERSIGHT FRAMEWORKS jobs in United Kingdom

of our team from the outset. Legal Entity ESG Controller - Your Impact With the focus of regulators and governments...-financial reporting in this evolving landscape to instill stakeholder trust and confidence in sustainability. As a Legal Entity...

Entity Management and Compliance leadership, Internal Audit, Legal and Tax teams. Conduct due diligence and supports risk... intra-group and third-party outsourced service provider relationships, providing second-line oversight in resolution...

governance forums and chairing the second line Oversight Committee; reporting to the Board of Directors of the regulated entity... Head of Compliance, FTSE Russell, is a senior leadership position within the Group Legal and Compliance function...

services industry and the related regulations and frameworks that a regulated entity like ClearBank operate within Experience... Committee and the Board with sufficient oversight and assurance Continuously reviewing and analysing the results of Business...

with financial crime and licensing such that TMHCCI can meet its legal and regulatory obligations. In this context, financial crime... entity, and its European subsidiary, Tokio Marine Europe S.A., a Luxembourg entity, including their respective regional...

for the design, implementation and oversight of a Group level Human Resources function which supports approximately 350 UK... business results. Responsible for adherence to all Group policies and procedures. Responsible for ensuring that correct legal...

regulatory requirements as well as the division's frameworks and internal governance from a legal entity perspective..., as well as regional and legal entity governance in the EMEA region. You will be responsible for leading projects and participating in...

of volume, product diversity, regulated activities and legal entity footprint, you will be identifying risks associated... products and new business requirements Responsible for oversight of Safeguarding compliance and developing enhancements...

our recruitment processes are fair and inclusive. Business Unit: GEMS Division: GEMS - BP UNITED KINGDOM Legal Entity... decisions, navigate regulatory frameworks, and foster strong relationships with key stakeholders,. The person in the role...

. With increased scrutiny from Regulators with respect to the effectiveness of control frameworks and Senior Managers oversight... of a robust control framework optimum governance structure and Legal Entity obligations What We're Looking for 3+ years...