resilience of compliance and fraud risk-related systems, documenting and communicating resolution times with internal engineering... or enhancements to products based on regulatory changes, audit findings, or compliance trend analysis You will lead the team...
TransferGo- defines tools and reporting requirements. Maintaining regular contact with internal Audit and Finance teams to ensure...Job Purpose and Summary Canon are looking for a Sales Operations, Compliance & Controls Senior Specialist to join the...
Canonchannels for investigation and resolution. Consult with the Head of Legal as needed to resolve difficult legal compliance... evaluated, investigated and resolved Monitor, and as necessary, coordinate compliance activities (internal and external) of the...
Taylor Rootthe effectiveness of controls. Lead internal and external security audit activities. Communicate good practices... and Engineering, IT Governance, Risk and Compliance, and IT Resilience. Improve the organization's security posture in response...
Deltra Groupto quality, quantity time and cost restraints Recognised compliance, audit or legal qualification desirable Demonstrates... our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates...
First Central Insurance & Technology Groupidentifies, evaluates, and mitigates compliance risks while maintaining robust internal controls. As a Compliance Risk Manager... organization is at risk of non-compliance with legal and regulatory requirements. Evaluate Risks: Assess the severity...
Barclay Simpsoninternal stakeholder groups including Information Security, Risk and Compliance, Technology, Audit and Enterprise Resiliency... Management (VRM) and audit activities for a specific client above all other tasks and will be available as a main point...
Global Payments- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling... from regulatory sources and circulate key developments to internal stakeholders - Maintain AEU UK's Compliance Manual About the...
Amazonfirm, regulatory agency, consultancy, or law firm working in risk, internal audit or compliance - Understanding... Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the Quarterly Legal...
Amazonwith other Functions including Legal, Risk and Internal Audit. Communications and Relationships Strong relationships with compliance... actions and supporting the closure of regulatory recommendations following internal/external audits. Identify compliance...
Willis Towers WatsonOpportunities for Improvement Compliance Audits Establish an audit programme to monitor the effectiveness of H&S policies.... We are looking for a Health & Safety Compliance Manager to join us at one of corporate headquarters in Warrington, with some occasional travel...
Tradebe, maintenance and implementation of sales- and compliance-related policies, procedures and other internal regulations, if requested...-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding...
Clear Junctionemergency response and business continuity plans are in place Designs and implements the internal audit and compliance approach...We’re looking for a head of risk and compliance who can take the lead in overseeing our approach to risk management...
Popeyeswithin Sustainalytics. Qualifications: 8 years of experience in compliance / regulatory control processes developed in Internal Audit..., compliance colleagues, members of other internal control functions, and business management; Lead the preparation...
Sustainalytics, etc.), while working closely with other firm departments, including Legal, Risk, Finance, Operations, Technology, and Internal Audit... experience within Compliance, Legal, Regulatory or Financial Services Particular FICC or Equities Compliance or Electronic...
Goldman Sachsyears of experience in a compliance, risk, engineering, audit or legal role Strong knowledge and familiarity with Excel... Management Insights & Analytics team, Core Engineering, Operational Risk, as well as engage frequently with Internal Audit...
Goldman Sachsto ensure compliance with policies and report on findings to management, Audit & Risk Committee (“ARC”) and the Board... to all internal stakeholders. Provide compliance guidance to internal stakeholders as required. Training - Carry out training...
Fire Financial Services