PERSONAL ASSISTANT RISK COMPLIANCE jobs in LONDON, United Kingdom #4

and relevant guidance. Working with colleagues in Compliance, Finance, HR, Legal, Risk and Tax, the team ensures that the Group...: Chairs, Non-Executive Directors, Executive Directors, Compliance, Finance, Internal Audit, HR, Legal, Risk and Tax. The...

, Credit Risk, Finance, Product Control, Legal, Compliance, etc. Education / Qualifications: Degree qualified... markets, personal and corporate trust, and transaction banking. The Group’s operating companies include Bank of Tokyo...

; Ensuring appropriate security measures are in place for travel in high risk areas; Keeping Executives compliance records... with the in-house travel team ensuring compliance with internal policies; Ensuring appropriate security measures are in place...

pricing controversy including supporting clients through enquiries, APAs, MAPs and the UK Profit Diversion Compliance Facility... our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology...

to your career at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory... control processes to ensure accuracy and compliance with established procedures in delivery of finance operate projects...

pricing controversy including supporting clients through enquiries, APAs, MAPs and the UK Profit Diversion Compliance Facility... our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology...

to the wider team where necessary. Adhere to BGC's policies and compliance with BGC's operational risk requirements.... Strong numerical and statistical skills. Preferably French or Italian and English language speaker Personal attributes: Resilient...

. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business... to ensure the firm is not put at risk Ensuring all system changes are thoroughly planned and implemented appropriately Liaise...

, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help... Development of the technical and operational skill set of junior team members Managing and overseeing compliance and advisory...

members of staff within teams. Ensure compliance with internal (audit methodology and risk management) and external... accurate and transparent reporting to all relevant stakeholders as you provide long term value. You will; Identify risk...

of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial... implementation of MUFG Bank’s financial crimes risk appetite, policies and standards through working with Transformation...

assistant to the corporate account managers and help strengthen Caxton's relationship with its business clients. This would suit... on experience and real world learning into what working with customers and processes, discipline and everyday compliance...

with guidelines. – Execute Treasury instruments, ensuring compliance with established guidelines. – Ensure timely funding..., with a focus on FX risk and cash management. – Bachelor's degree or equivalent. – In-depth knowledge of Treasury products...

management responsibilities for Assistant Facilities Manager(s) (AFM) in the region and will work closely in a number of ‘virtual... matters that may influence valuation / investment considerations including assistance in monitoring Tenant’s compliance...

correct Unite Students standard. Carrying out dynamic risk assessments to ensure that they are in a safe working... appropriate clothing, ID, uniform and PPE for specific tasks. Carry out dynamic risk assessments for the specific task assigned...

Compliance Specialist, to join our legal team in London. The successful candidate will have an in-depth knowledge... and data sharing agreements. Supporting data protection compliance across a variety of business areas including HR, Customer...

and other ER matters presenting risk to the Firm Responsibility for the day-to-day team management, development and coaching... of an ER Advisor and Assistant ER Manager. Act as first point of escalation for ER team on advice, appeals and more complex ER matters...