REGIONAL RISK AND CONTROLS jobs in LONDON, United Kingdom #4

and 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...

Management 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...

and 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...

Management 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...

. We share the collective intelligence and risk sharing expertise of the market’s brightest minds, working together for a braver...’s market with international regulations. Rather, it sets principles for the market’s compliance controls and gives guidance...

a 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...

to the UK CCO and be responsible for ensuring the performance of operational compliance controls, regulatory compliance... identifying, assessing, and mitigating compliance risks and ensure effective risk control measures are in place. Assist with the...

programme requirements are met whilst working in line with both Company and regional objectives and achieving the client... Operations Manager in the management of areas of opportunity and risk that may impact of the business plan. Lead your team...

to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis... with applicable global, regional and industry stakeholders across ICM and within front office and Independent Risk in the design...

of technical innovation. Third, We drive risk informed and empowered decision making, giving our business leaders the information... needed to make key decisions. Finally, we proactively identify and reduce risk while enabling innovative product development...

and Compliance You are responsible for ensuring the Company’s compliance with internal risk and compliance requirements, controls... of departmental strategy - in line with the regional business objectives, international business objectives and entity requirements...

controls and processes as the finance function continues to mature Support the wider Control team with ongoing projects... - Seasonal & Cultural Equity Inclusion & Diversity initiatives which include employee resource groups & regional inclusion...

products, markets and competitors Working knowledge of risk and controls frameworks Skills: Ability to effectively.... Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk...

MUFG Global Service (MGS), and the Regional GFCD QA teams. NUMBER OF DIRECT REPORTS 1 (based in MGS, jointly managed... will also act as the GFCD QA main point of contact for, among others, Group and Bank Governance, Global Risk Assessment, Global FCC...

specialists and controls experts — sharing knowledge and experience in key risk areas. Efficiency specialists — identifying..., you need to have a keen interest in understanding risk and control and be able to use your technical knowledge to navigate...

and be responsible for ensuring the performance of operational financial crime and compliance controls and processes within the firm... with Kraken Global Compliance to ensure alignment between global, regional and local compliance policies, procedures...

strategic (regional) organisational risk and developing robust HSE mitigation controls, policies, procedures and guidance in... Location: London, UK We have a great opportunity for a HSSEQ Manager to join our Legal, Risk and Compliance team, based out...