REGULATORY RISK DIRECTOR jobs in LONDON, United Kingdom #8

our finance systems (accounting, financial forecasting, treasury and regulatory reporting) as well as continuing to transform... robust and reliable financial/regulatory reporting Bring data leadership and rigour to our finance function, enabling...

to develop solutions and advice (e.g. legal/regulatory) Identifying new market entry opportunities for merchants to develop... experience within high risk segments such as Gaming and Trading What we offer you: Competitive salary, benefits...

on identifying solutions that allow us to provide best-in-class service to our clients while appropriately mitigating risk...: Demonstrated relevant compliance or risk management experience. 7+ years of combined relevant experience in a law firm, financial...

) Regulatory acts as the Financial Markets front office single point of access for all the regulatory programs, non financial risk... of defense. In this role you will lead the Regulatory and Non-Financial Risk Management function within the UK FM Front Office...

) Regulatory acts as the Financial Markets front office single point of access for all the regulatory programs, non financial risk... of defense. In this role you will lead the Regulatory and Non-Financial Risk Management function within the UK FM Front Office...

execution, aligned to assurance of supply (risk management), quality, service, cost and innovation Maintain a multi-year... pipeline of savings programs, risk mitigation, and ESG Business partnering & stakeholder management in GSK: Influence key...

and trends. This aspect of the role requires both a risk, controls and relationship management mind-set. It is a global role..., capabilities, and skills Possess strong understanding of the Financial Services industry, the regulatory environment and impact...

laundering, financing of terrorism or other criminal activities exists, to justify making a report to the relevant Regulatory... Authority Plan, conduct and complete risk-based investigations into relevant matters across RBC’s global Capital Markets...

and so ensuring high quality and timely delivery, risk control, efficiency, and on-going support to enable seamless delivery... while continuously driving the firm toward more efficient and risk-controlled data flows and use of authoritative sources. How you'll...

, operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re... of relevant regulatory regimes. Relevant sector experience You’ll be able to be yourself; we’ll recognise and value...

Other responsibilities will include providing leadership on the wholesale regulatory, accounting and risk reporting agenda... both EMEA and Asia-Pacific. In SCG, you will focus on risk-managing and maximizing the recovery of JP Morgan's credit exposure...

Supplementary Information Legal and Regulatory Responsibilities · Comply with all applicable legal, regulatory and internal...) · Risk and Permanent Control · Legal Department · Compliance Department Key External contacts · Clients...

’ business and their risk management needs and look for solutions to deliver those needs through the provision of ongoing service... with the client Manage KPIs/SLAs to ensure targets are met Ensure adherence to Group policies, procedures and all regulatory...

antitrust and regulatory matters and commercial disputes, in situations where rigorous economic evidence... is required. We are an international practice with long experience of advising on matters before the US, UK, EU, Chinese and Japanese regulatory agencies...

reviews of high risk activities. Supporting commercial and CMT teams by providing privacy advice, supporting negotiations... or regulatory skills in privacy and data protection in at least the UK or EU, and excellent understanding of global privacy...

analysis, liquidity risk, balance sheet analysis, regulatory requirements (US/Basel and others) and accounting concepts... wholesale deposit-taking businesses, Corporate Treasury, and Liquidity Risk to proactively manage the CIB's deposit analytics...

of delegate Investment Managers; Review the investment strategy, investment policies and risk profile of each fund; Preparation... & regulatory framework a plus; Professional qualification in a related discipline such as CFA, CAIA or FRM a plus. Who is Carne...