About the Business At ICIS, our mission is to optimize the world’s resources. We help companies make strategic... maturity of the business. You will drive adherence to our enterprise data governance framework for data policies, standards...
RELXAbout the Business At ICIS, our mission is to optimize the world’s resources. We help companies make strategic... maturity of the business. You will drive adherence to our enterprise data governance framework for data policies, standards...
LexisNexisby assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... into the firm's operations and control processes. WHAT WE LOOK FOR Goldman Sachs Internal Auditors demonstrate strong risk...
Goldman Sachsreliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management... and control processes. WHAT WE LOOK FOR Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets...
Goldman Sachsrisk frameworks Regulatory compliance Operational Resilience and ECs DORA Awareness Data protection Business... and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services...
London Stock Exchange GroupKey Accountabilities Work with other areas of pricing and underwriting and the wider business to set both risk prices... across Direct Line Group and manage and maintain the geographic risk models, data and associated intelligence. Support prioritised...
Direct Line Groupto ensure compensation programs support business objectives and compliance with legal requirements. Annual Reward Cycle.... Compliance and Risk Management: Ensure all compensation practices comply with applicable laws and regulations. Identify...
Frazer Jones, risk assessments and control selection for minimising business risk. Complete regular system access reviews... thematic reviews) and reply to Data Subject Access Requests (DSARs). You will support first line risk ensuring standard...
Close Brothers Group, disciplined investments, and world-class service. We will do this by protecting and growing our core business, amplifying... where possible. Support internal stakeholders by providing corporate actions information for regulatory reporting and compliance purposes...
Janus Henderson Investors. RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas... out to the standards required. Monitor Group internal audits, risk and compliance actions, and Third Party Management...
Close Brothers Groupwith other AML/Compliance activities as required. Main Responsibilities Review and assess the AML and reputational risk... internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance Manager, MLCO, MLRO...
Baker McKenzieour Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community... where appropriate, in accordance with the risk-based approach. Carrying out routine monitoring of high-risk business in accordance...
QuilterLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor Root's overall business plan and strategic objectives. How will I spend my time in this role? Provide good quality fundamental... analysis on Carbon markets, both Compliance and Voluntary reporting to the Head of Carbon, the Net Zero leadership in London...
Smartest EnergyLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootConfirmations/Agreements Build and develop strong relationship with stakeholders across business, compliance, contracts... exceptions Act as first point of contact for Business Assurance Events and coordinate any future actions for Trade Control...
Smartest Energy, ensuring alignment with business strategy and risk appetite. Define and implement new transaction monitoring alerts... Manager, Transaction Monitoring, Compliance, AML, Analyst, officer, Manager...
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