HEAD OF REGULATORY SYSTEMS jobs in GREATER LONDON, United Kingdom #6

amendments Coordination and execution of project work, such as regulatory remedial exercises, process improvements, new systems... wealth. Overview of Role Reporting into the Head of Onboarding, and ultimately the COO, the Client Due Diligence (CDD...

demonstrate impact and return on investment. · Help driving the development of learning systems and technologies in support... and initiatives across the Talent & Development agenda, as directed by the Head of People & Leadership Development, in support...

data stewardship. This role sits within the Policy and Governance team, reporting to the Head of Governance and Risk... frameworks our business relies on and provides oversight, from Index Policy, Governance and Risk, to Regulatory and Business...

ensuring data is onboarded onto our internal systems accurately and that you support our key stakeholders with their needs... within Data Management. You will report into the Head of Data Management. You will work on a hybrid working model. Key...

and improvement of financial policies, processes, and systems. - Lead on the statutory audit process and be responsible for third... and upgrade of ERP systems - Building strong relationships across a diverse and international stakeholder map - Operating...

will report to the Deputy Head of Internal Audit. The role will encompass and have the following principal responsibilities... to date and accurate. Stay on top of any developments in the general market, economic and regulatory environment and address changes...

demonstrate impact and return on investment. · Help driving the development of learning systems and technologies in support... and initiatives across the Talent & Development agenda, as directed by the Head of People & Leadership Development, in support...

systems. Develop and implement Front Office post-loan risk management framework. Monitoring market, regulatory, macro... Department Head on other ad-hoc tasks. The Skills You'll Need to Succeed: 5+ years’ experience of credit assessment...

network colleagues and head office specialists in legal, finance systems, treasury, and governance on the taxation aspects..., processes, procedures, and systems. This will include contributing to mitigation of global tax risks and ensuring complex...

Position: Regulatory Reporting Analyst Reporting to: Head of Regulatory Reporting Department: Finance & Treasury... a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate...

improvement in financial systems and processes. Working closely with the Chief Financial Officer, you will help develop... systems and procedures for consistency and compliance. Continuously improve financial systems and processes. Develop a 3...

and reports to the Global Head of Enterprise risk in the UK. What will you be doing? You will be working closely with the Head... Management (2LOD), ensuring these continue to meet business, stakeholder and regulatory expectations. Helping to draft policies...

and reports to the Global Head of Enterprise risk in the UK. What will you be doing? You will be working closely with the Head... Management (2LOD), ensuring these continue to meet business, stakeholder and regulatory expectations. Helping to draft policies...

improvement in financial systems and processes. Working closely with the Chief Financial Officer, you will help develop... systems and procedures for consistency and compliance. Continuously improve financial systems and processes. Develop a 3...

one: our culture. It’s what sets us apart, and the reason our employees have been turning down disappointed head-hunters for years.... The role supports the Chief Compliance Officer and Head of Risk on a temporary basis from our London office. Key...

on their learning and development strategy. In this role, you will work closely with the Head of HR and the business to create... Head of HR and the Finance team to determine and monitor the annual training budget, ensuring maximum return on investment...

with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the implementation, adequacy... covering the Risk and Compliance area. Responsibilities: Support the Head of Compliance/MLRO Investigate and complete...