HEAD OF REGULATORY CONTROLS jobs in LONDON, United Kingdom #4

and Government Relations teams to help build a comprehensive and proactive E-commerce regulatory compliance and external engagement... teams to identify and assess regulatory risks and opportunities. - Develop and implement risk mitigation strategies...

working closely with the information security, compliance and technology functions to implement robust controls. This new role... has a huge amount of potential for the right candidate. This role reports in to the Head of IT Infrastructure...

: corporate technology (DUAL HATTED) reports to: head of it, Security, risk & control status of role: TEMP Overview of the... effective management of technology risks and controls, liaising with all Technology departments and some business functions...

the Head of Operations Controls and manage the ongoing activities to support the controls function requirements. This role...: We are seeking a dynamic and experienced professional to join Bank of New York as an Operations Controls Business Manager to support...

control projects. The role will report to the head of Global Financial Control in Chicago who reports in to the Corporate... to the Controls Committee, Disclosure Committee, Audit Committee, and steering committees. Operate independently; has in...

, to ensure compliance with legal, regulatory, and industry standards Manage reporting and governance of overall controls... the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in the Infrastructure...

function. Reporting to the Head of Finance, Product Control, this newly created role will be responsible for setting up... implementation projects is positive. Own the adoption and implementation of accounting and controls on any new product development...

London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...

. This role will report into the Head of Controls Certification and will have primary responsibility for identifying, testing..., and reporting on the in-scope business process controls included in the Kantar Minimum Control Standards for EMEA. Role...

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype...-monitoring for IT controls, and maintain an active liaising channel with the IT Ops function at WPP group level Support S&H...

compliance with regulatory requirements and quality standards including those of ICH, ISO, GMP and Good Laboratory Practice... will be responsible to the Head of Quality. This position provides an opportunity to develop a good understanding of a wide...

Citi continues to enhance its risk and controls framework by building out Institutional Credit Management (ICM... reports to the Co-Head of Western Europe Industrials Underwriting in ICM-UW Corporate Developed Markets. KEY...

insights. Implement technologies to centralize treasury operations and improve controls. Monitor relevant regulatory... on this exciting ride with us and help us achieve our mission? The Head of Tax and Treasury will be responsible for overseeing global...

manual meeting all regulatory requirements, ensuring that controls are operating effectively and by achieving Key Performance... flagging and remediating any issues of concern. To flag any issues of concern to the Claims Manager and Head of Reinsurance...

of contact for all Hedge Accounting activities, controls, and practices for the various EMEA sites and be the key contact point... consistent set of processes, controls, and IT systems for hedge accounting are being implemented. Be part of a specific SME group...

to company guidelines, underwriting rules and guidelines, regulatory requirements, internal controls and best practice Support... best practices, Group Underwriting Guidelines updates, and regulatory changes Assist in underwriting file reviews to ensure...

, which comprises of a Head of Internal Audit, three Audit Managers and an Internal Auditor, has responsibility for the execution... arrangements implemented by management. The department is led by the Head of Group Internal Audit whose reporting line is to the...