and Client (SM&C) Regulatory Remediation Execution Programme Manager is a strategic professional who closely follows latest... activities in data centric regulatory Exams that involve SM&C (e.g., Regulatory Reporting Exams) and driving execution of these...
Citigroupworldwide. Job Description Are you ready to lead the charge in transforming data reporting and analytics at IQ-EQ? As the... shaping the future of data analytics. Responsibilities Provide Product Ownership for the Data Reporting and Analytics...
IQ-EQand mentorship to less experienced staff. Regulatory Compliance: Ensure adherence to regulatory requirements and internal procedures..., managing debt collection for your client book, and responding to complaints efficiently. Strategic Reporting: Produce...
Abacus Professional Recruitmentwith internal/external audit/regulatory groups is preferred. Advanced project management, data analysis and reporting... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...
Citigroup, as necessary. Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
Citigroup. Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential... risks. Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing...
Citigroupactivities to support the 1st line Risk review and completion of annual compliance reporting. Work closely with the Current... propositions to respond to customer needs, and meet the bank's strategic, commercial and regulatory objectives. Contribute to the...
Bank of Ireland, regulatory and best practice guidelines - ensure risks are proactively managed and issues identified and reported appropriately... and incident reporting. 9. Promote, at all times, a cohesive team approach, working collaboratively to ensure delivery of the...
Beaumont Care Homes, regulatory and best practice guidelines - ensure risks are proactively managed and issues identified and reported appropriately... and incident reporting. 9. Promote, at all times, a cohesive team approach, working collaboratively to ensure delivery of the...
Beaumont Care Homesfrom the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change... and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled...
Vox Financial Partnersdesign and effectiveness of key controls, reporting, and escalates any violations of laws or breaches of policy identified..., and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product...
CitigroupEuropean Market Infrastructure Regulation (EMIR) Regulatory Reporting Team provide oversight and controls for EMIR Reporting... from you Knowledge of EMIR regulatory reporting preferred. Intermediate Level of Excel required. Demonstrated experience in the...
Citigroupmultiple reporting formats and outputs independently Management of relevant Tools & Systems. Qualifications Knowledge..., professional, and based on best-practice industry standards. Proactive ability to improve and develop written best practice...
Turner & Townsend, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...
Vox Financial Partnersor regulatory functions. Experience in working with the various risk and control systems and reporting requirements Project... and Control function. This is an exciting opportunity for a practically minded professional with an interest in front office...
Citigroupfunctions within the finance department in accordance with Solicitors Accounting Regulations and other regional regulatory... by completing all necessary working capital tasks and reporting accurately and in a timely manner. You will support the Team Lead...
Allen & Overyappointment of a HR Systems & operations Manager. The Role Reporting to the Director of Global HR Operations, the Manager... on inquiries for audit purposes, including requests from regulatory groups, government agencies, internal/external auditors...
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