. This position reports directly to the Head of IPB United Kingdom (UK) Compliance who reports into the Regional Head of UK Compliance... controls. What we’ll offer you A healthy, engaged and well-supported workforce are better equipped to do their best work...
Deutsche Bankfinance team, overseeing all accounting activities and controls to ensure accurate, timely reporting. As well as the local UK... Finance team, you will be working collaboratively with a shared service centre and a Regional Controlling Finance organisation...
GfKKPI). - Has strong understanding of Controls, Conduct and Operational Risk. - Able to lead and influence various groups... against targets, and implementation of Key Performance Indicators (KPI’s) and Key Risk Indicators (KRI’s) as part of the ETCC...
HSBCa variety of firm-wide and regional compensation activities, including providing compensation analysis to stakeholders... and implementation to ensure our compensation programs, policies, and processes align with business strategy, best practice, and our risk...
JPMorgan Chaseby an international firm and a good working knowledge of new business intake/onboarding controls and processes are key. The... successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the...
Baker McKenzieinitiatives. This will include partnering with stakeholders in both the regional offices (UK, Luxembourg, Hong Kong, Singapore... stakeholders (Front Office, Risk, Compliance, Technology, Operations and Client Data Management) to operationalize new or enhanced...
CIBC, and controls to mitigate risk and ensure proper governance Maintain an ongoing dialogue with various internal stakeholders... content that aligns with the global J.P. Morgan brand, but is adapted to the regional business needs, culture, trends...
JPMorgan Chaseinfrastructure onboarding and implementing greater controls & governance across the team You will partner with the Futers... Product Control team in Project Working Groups Coordinate and lead testing efforts with the regional product control teams...
JPMorgan Chase&I Nordics Baltics Controller, part of the Europe Regional Controller’s group. The position manages a team of 3 accountants... as well as providing support to the business teams across a number of areas including accounting and controls. The role will cover...
Mastercardand trends. This aspect of the role requires both a risk, controls and relationship management mind-set. It is a global role... requiring extensive collaboration with the Network Management Regional Cash Heads and wider Network Management group...
JPMorgan Chasepractices. The role is uniquely placed to work directly with Regional Leaders to drive scalable risk and compliance testing... and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial...
Amazonand report to the UK CCO. They will be responsible for ensuring the performance of operational compliance controls, regulatory... risk control measures are in place. Assist with the regulatory reporting where needed. Engage with internal...
KrakenManagement with adequate visibility on regulatory risk exposure and the status of internal controls. The successful candidate... successful candidate should help the rollout and execution of our second line of defense risk monitoring across, and to provide advisory...
AmazonManagement with adequate visibility on regulatory risk exposure and the status of internal controls. The successful candidate... successful candidate should help the rollout and execution of our second line of defense risk monitoring across, and to provide advisory...
Amazonmetrics and controls): Communicate on-going progress, issues, risks, and overall performance to all stakeholders Risk... and change management planning, mitigation, and controls Maintain confidentiality of sensitive information Regional Strategy...
D2Land report on the adequacy and effectiveness of our governance, risk management and internal controls. The team's priorities... line with local/regional regulatory requirements. Involves a mix of planning, managing and executing complex and/or global...
JPMorgan Chasea risk and action register flagging all risks to the business & ensure CI's are automated and correct to the regional customs... on customs and trade compliance, including identification and mitigation of new or emerging compliance risk areas within the EMEA...
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