MODEL RISK GOVERNANCE AND jobs in GREATER LONDON, United Kingdom #7

of tax planning, tax policies and compliance across all CN’s legal entities. Ensuring our global tax operating model is fit.... Understanding of the tax risk landscape, oversight of all tax audits and outcomes driving remediation. Lead tax advisory matters...

Developing and continually enhancing the data and model platform and associated analytics used to support investment, risk... and associated governance framework to support investment, risk, attribution and pricing portfolio construction Working with the...

and maintain testing and monitoring programmes for each relevant regulatory area (financial promotions, product governance... to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR...

, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients... Manage reporting, risk and financial controls in relation to the programme or workstream Support the growth of client...

be applying your subject matter expertise in the management and governance of Model Risk in Treasury as part of the Treasury... management and analytics, and support other areas of Treasury for application development and model risk management You’ll...

evidence is readily available to assure the governance model. Ensure all solutions are developed in a front to back manner... is responsible for providing central strategic direction, governance, and oversight of an overall Securities Services technology...

and savings programme. We embrace modern work practises; our Performance with Choice programme offers a hybrid working model... managing Data Governance Forum escalations to resolution; work with the ICT GPO team to continuously improve the process...

, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure. Obtain and maintain... (trading, legal, credit and risk etc.). Forge a relationship with Citi Banking and Citi Private Banking to leverage Citi...

. Understand the risk development of current asset base and identify future opportunities. Carry out assurance to ensure... compliance. Permit to work approvals. Support documentation improvement works. Attend and engage in governance meetings...

, governance and risk management, and milestone reporting of the CRM implementation project. Duties and responsibilities... through resilience and leadership. Define governance and project documentation controls. Responsible for risk management...

. Other responsibilities: Continually improve the system support operating model, processes and ways of working for small change, and process... where relevant, the necessary governance forums Work directly with members of the Finance Systems team, our third-party technology...

of each audit. Location: Based on a hybrid working model, this role is UK based with the expectation that you work from our London... anticipate emerging risks. Partner with other departments across the company to promote a culture of risk awareness and control...

at a digital bank would be an advantage. A related compliance qualification such as CeMAP, ICA diploma in Governance, Risk... financial services environment such as the compliance or first line risk function of a bank or lender Experience of preparation...

and understanding of CI/CD pipelines Experience of release processes and governance Experience of full-stack software development..., Kanban, behavioural-driven development (BDD), and continuous integration Understanding of IT security/risk Significant...

, meeting KPIs, stakeholder engagement and reporting to funders. Experience of governance and managing risk on high profile... carers in England. We are looking for a new Associate Director of Peer Support and Community to build and develop our model...

Description The Department Risk and Compliance work in collaboration with the business to ensure best practice.... This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers...

, championing Safe by Design. Audit compliance with the CDM Regulations 2015, Heathrow governance. Ensure procurement and call off... change, risk and opportunity and requirements are properly identified, recorded, assessed, implemented, managed...