SAFEGUARDING GOVERNANCE AND CONTROL jobs in LONDON, United Kingdom

and control team. Our customers depend on Wise to protect their money, whether it be via Safeguarding or through compliance... for Safeguarding and CASS and facing-off to external auditors. Stakeholder reporting - leading the monthly CASS governance committee...

. For everyone, everywhere. Job Description We are looking for a proactive controller and audit manager to join our Treasury risk and control team. Our customers depend on Wise to protect... their money, whether it be via Safeguarding or through compliance with the Client Asset Sourcebook (CASS). Your mission Be the...

. For everyone, everywhere. Job Description We are looking for a proactive controller and audit manager to join our Treasury risk and control team. Our customers depend on Wise to protect... their money, whether it be via Safeguarding or through compliance with the Client Asset Sourcebook (CASS). Your mission Be the...

, governance structures, CASS / Safeguarding footprints, and providing recommendations to senior stakeholders on gaps... knowledge of the CASS / Safeguarding rules, common breaches and other expected elements of a firm's control environment...

, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

Job Description Take the lead on Export Control and help building lasting structures brick by brick, collaborating... other European locations. Core Responsibilities Leading on all Export Control areas, including sanctions & embargo advisory...

control environment Support the running of DLG’s Data Governance Committee which includes reporting on open data incidents... of Finance Results and Production, you'll be at the forefront of safeguarding DLG's financial integrity through leading finance...

presentations Develop and maintain regular communication with clients, including periodic travel Leading strong governance... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

indicators for Oversight and Governance. Work together with auditors in our other two regions to ensure that requirements of the... Operations Director (DROD) and Regional Operations Director (ROD). To raise safeguarding or serious non–compliance and risk...

, and near misses (AINMs), safety reviews, safeguarding, whistleblowing, complaints, policy and procedure, health and safety... policies and procedures. Deputise for the Director as required. Safeguarding, Audit, and Compliance Oversee the compliance...

simpler, more enjoyable, more intelligent – treating customers fairly and giving them more control of their money... About The Role As a Cyber Security Specialist, you will play a crucial role in safeguarding our organization's digital assets...

, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure. Appropriately assess... and identify opportunities for revenue generation. Work in close partnership with control functions such as Legal, Compliance...

, Compliance, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure. Appropriately... management and identify opportunities for revenue generation. Work in close partnership with control functions such as Legal...

of governance, risk management and control processes across the organisation. This also includes delivering audits in the corporate...-fraud and Internal Control and Compliance Team. External auditors (NAO, PWC) Role Purpose This role is responsible...

arrangements into a single well-articulated governance structure and delivery arrangement. Key Tasks The post holder... strategic control of the CT Policing grant budget. The post holder will strongly and directly influence the allocation...

environment. You will promote safeguarding and risk management in respect of patients, employees and visitors. Dimensions... and ensure an environment conducive to the continuing prevention and control of infection for all staff, patients and visitors...

and procedures within a safe environment. You will promote safeguarding and risk management in respect of patients, employees... prevention and control of infection for all staff, patients and visitors. Ensure any accidents or complaints are fully...