COMPLIANCE MARKET CONDUCT RISK jobs in CITY OF YORK, United Kingdom #7

our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services...

Scotiabank

of Global Risk Management, Compliance, Fraud Prevention, Global Investigations/Financial Crimes/ Anti-Money Laundering, Physical... alignment with organizational goals and market trends. Conduct comprehensive functional analysis to identify emerging risks...

PayPal

Consulting, Implementation and Audit - on one or more of our following offers: Strategy, Risk, Compliance, Operations, Data... and capitalizing on our unique know-how in AI. You will also carry out benchmarks and PoC of Cyber solutions on the market...

Sia Partners

Procurements (Procure-to-Pay, Order-to-Cash, etc.) Model Risk ERP / EPM Implementation Regulatory Compliance (CCAR, BASEL, FRTB.... We have experience providing these solutions to clients within their Sales & Trading, Risk Management, Finance, Treasury, and Operations...

Sia Partners

, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure Build.... Responsibilities: Develop analytics libraries used for pricing and risk-management Create, implement, and support quantitative...

Citigroup

Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes... as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

Citigroup

, where, and how they want Builds partnerships with local businesses to build the brand in the local market area through strong community... service to every customer Promotes a strong control environment to evaluate, manage, and conduct new and existing business...

JPMorgan Chase

by paid circulation; Factiva, Barron's, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires...: Financial Analysis: Conduct comprehensive financial analysis, including valuation modeling, financial statement analysis...

Dow Jones

of your Team. Conduct all job functions and responsibilities in accordance with all company Compliance, Information Security... such as digital transformation, improving customer experience, streamlining business operations, taking products to market faster...

EXL Service

to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook...

Scotiabank

and control all housekeeping equipment. Ensure compliance with all corporate Risk Management standards (MSDS, HazComm... market dynamics to drive out performance and maximize asset value. With an executive team consisting of some of the industry...

Highgate Hotels

, where, and how they want Builds partnerships with local businesses to build the brand in the local market area through strong community... service to every customer Promotes a strong control environment to evaluate, manage, and conduct new and existing business...

JPMorgan Chase

to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook...

Scotiabank

, where, and how they want Builds partnerships with local businesses to build the brand in the local market area through strong community... service to every customer Promotes a strong control environment to evaluate, manage, and conduct new and existing business...

JPMorgan Chase

such as digital transformation, improving customer experience, streamlining business operations, taking products to market faster... quality and network performance, manage population risk, and optimize revenue while decreasing administrative waste...

EXL Service

management, fitness centers, cafeterias, and other employee amenities. Workplace Health and Safety: Ensure compliance... with health and safety regulations and guidelines, conducting regular inspections and risk assessments. Implement strategies...

Jones Lang LaSalle

for a dispersed portfolio within our Global Occupier Services business. Responsibilities also include MSA compliance, adherence... and safety requirements Minimize commercial risk to the business Manage the client's assets in the most profitable and/or cost...

Cushman & Wakefield