GROUP CONTROLS AND COMPLIANCE jobs in LONDON, United Kingdom #18

and to put in place targeted controls, enabling them to manage this risk efficiently. What you will be doing... models Supporting the design and implementation of a range of key Financial Crime controls, translating regulatory...

About us Munich Re Specialty - Global Markets is part of the Munich RE group. We are known for our dedication... United States, Asia, including Singapore, Labuan and Dubai. Our group of companies provide solutions covering Casualty...

About us Munich Re Specialty - Global Markets is part of the Munich RE group. We are known for our dedication... United States, Asia, including Singapore, Labuan and Dubai. Our group of companies provide solutions covering Casualty...

applicable. Oversees proper controls to ensure that all third party vendors and consultants deliver concepts & plans in a timely..., communication, group dynamics and leadership. Performs other duties as assigned to meet business needs. Leadership: Champions...

diligence best practices. Ensure compliance, operational risk controls in accordance with proscribed standards and policies...Entity: Customers & Products Job Family Group: Finance Group Job Description: The Chief Investment Office (CIO...

compliance framework. This is a fantastic opportunity for a dynamic and motivated person to become a highly valued member... of the team with exposure across the whole of the WPP global group which has a presence in over 100 countries...

group. The primary responsibility is to achieve the successful delivery of services in compliance with WTW standards... that cannot be resolved remotely. Execute on the recovery and disposal of hardware while maintaining effective inventory controls. Support...

, Credit, Tax, Compliance & cross Operational groups to facilitate a business that is multi-asset, dynamic and bespoke. Asset... and controls that makes business flow. Asset Management Alternatives Execution & Closing team members are operational subject...

group reporting obligations for corporate income tax and transfer pricing. The team also includes UK VAT compliance... overseas tax compliance is the responsibility of regional finance colleagues, the Group Tax team provides specialist tax...

to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis... consistency and regulatory compliance, and assist in the implementation of those policies, processes and other related initiatives...

. This role offers an exciting opportunity to work with various group functions, ensuring alignment and consistency in vendor... organisational SLAs and controls for the broader IT & Operations function. The role requires close collaboration with other team...

Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance... framework with respect to the management of risks and controls. An understanding of the regulatory framework as it pertains...

physical and financial transactions on behalf of Eni Group and other activities related to management of the opportunity... and external stakeholders - e.g. Front Office, Back Office, IT, Planning & Control, Finance and Auditors; Guaranteeing compliance...

that growth in every region. You will help to shape the future of Wise across the Group. Job Description The Enterprise Risk... Senior Manager will help with the Group Risk function's governance requirements. The role sits in the second line of defence...

that growth in every region. You will help to shape the future of Wise across the Group. Job Description The Enterprise Risk... Senior Manager will help with the Group Risk function’s governance requirements. The role sits in the second line of defence...

About us MRSG is part of the Munich RE group. We are known for our dedication to excellence and quality of service... Singapore, Labuan and Dubai. Our group of companies provide solutions covering Casualty, Marine & Cargo, Aerospace, Cyber...

risk mitigants supporting the production of Reg Reporting Develop preventive and detective controls to ensure accuracy... measurement data checks & controls data testing good data governance data lineage data ownership Custody Metrics Management...