HEAD OF COMPLIANCE jobs in CHARENTON LE PONT VAL, United Kingdom #4

to our customer needs. From Payment expertise to Compliance expertise, our portfolio of products provides what digital platforms need..., you will be a central pillar of our Customer Services team. Part of OEPRATIONS department, you will report to the Head of Customer Services...

will include Head of IT/OT, TECH Enterprise Architecture (EA), and Operation teams. Your key missions The responsibilities... opportunities in global OT security controls. Manage Governance, Risk and Compliance (GRC) and reporting for the OT scope...

with various stakeholders, including early teaming with Lending, Risk, Front Office Support/ Compliance and other lead ING products... of CSC team activities and KPIs jointly with Head of CSC Core tasks & material responsibilities are articulated...

with Head of Infra and Lead DevOps Technical Test and debrief with the team Fit Interviews Why Join Yubo? Joining Yubo... is expected to participate in compliance with data protection regulations as well as the continuous improvement of our Privacy...

underwriting support to other F&C hubs as reasonably requested by the Head of F&C London Key Skills & Experience: Essential... for them to expand their skills, knowledge and experience. Regulatory & Conduct Requirements: Ensure compliance...

, the MME team manages the credit risk for mid-market corporate clients. Role will report into the Head of MME HBCE... Incorporate fraud, climate risks as well as reputational risks in the credit assessments Ensure compliance of credit proposals...

of Internal Services. Reporting to the Head of the Central Support Unit you will provide support in the drafting... Head of Unit. Technical competencies Understanding of the ESA institutional framework Knowledge...

balance sheet accounts reconciliations. Prepare month end reports for the consolidation team at the Head Office in Montreal... on the financial statements. Coordinate the tax compliance with the taxation group. Any other related tasks. Work closely...

Job Description: You join the team as Head of Programs and Projects, you are in charge of managing and coordinating... stakeholders (business, IT, publishers, service providers) in order to achieve the objectives set while ensuring compliance...

client educational sessions, client bank forums, wider industry and sector audiences as needed. Report to Head of Risk..., Risk and Regulatory, Legal, Compliance) Sound knowledge and experience of law in relation to the payments environment...

client educational sessions, client bank forums, wider industry and sector audiences as needed. Report to Head of Risk..., Risk and Regulatory, Legal, Compliance) Sound knowledge and experience of law in relation to the payments environment...

largest region in terms of hiring activity in the firm. Working with the Global Head of Talent Acquisition and Regional Head... for enhancing talent acquisition strategies. Ensure compliance with local legislation and regulations, as well as adherence...

largest region in terms of hiring activity in the firm. Working with the Global Head of Talent Acquisition and Regional Head... for enhancing talent acquisition strategies. Ensure compliance with local legislation and regulations, as well as adherence...

largest region in terms of hiring activity in the firm. Working with the Global Head of Talent Acquisition and Regional Head... for enhancing talent acquisition strategies. Ensure compliance with local legislation and regulations, as well as adherence...

. Assist the Head of Transformation in the definition of department strategy, consolidation of Transformation company needs... contact for compliance with PR internal control principles. Ensure follow-up of FY22 PR Internal Audit conclusions and completion...

)) MidCap and MNC clients with a direct report to the EMEA Head of Corporate Bank Trade Finance International Lending based in... make opportunities in conjunction with the Relationship Manager. Ensure routine compliance with internal policies...

, legal documentation, compliance, KYC, operational aspects, etc. Preparation of the capital allocation committee for credit... and liaise with the client at Head Office to facilitate the closing of transactions. Build relationships within MUFG to create...