LEGAL ENTITY MODEL RISK jobs in LONDON, United Kingdom

, designing and implementing Model Risk Policies, Procedures and reporting for legal entities. As the Legal Entity Model Risk... with the firm's EMEA legal entities and will contribute to model governance activities related to Country Risk. You will work...

reporting on to Senior Management, Boards, Committees and Risk & Compliance Management for consideration, using a legal entity... its regulatory obligations at all times. This role is to act as the second line of defence, and Head of the UK Legal Entity...

. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business... entity structures through all aspects of the legal entity lifecycle, combining deep technical knowledge with a market leading...

and regulation will affect their business strategies, operating models and legal entity structures. Our team is based in the UK... at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting...

and regulation will affect their business strategies, operating models and legal entity structures. Our team is based in the UK..., risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients...

legal entity governance processes e.g. around risk identification, risk strategy and risk appetite, and leads related..., as well as regional and legal entity governance in the EMEA region. You will be responsible for leading projects and participating in...

with business, legal, risk, and audit program infrastructure that identifies, measures, and monitors compliance with applicable laws... on with respect of business and operating model changes as a result of PMoD. Conducts discovery reviews of areas of emerging risk...

Job Description: About the Role: Grade Level (for internal use): 15 Head of Financial Risk Analytics - Credit... Risk Solutions Responsibilities & Impact: This individual is an experienced Business Leader and General Manager...

required legal entity risk management framework and capital assessment process. Provide accurate and topical commentary for various... of the Risk Management Framework across all legal entities and the maintenance of relevant risk management documentation...

range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate... entities and the Firm's legal entity management and governance activities, as well as the opportunity to be part of a high...

at Howden. ​The Role Howden’s Group Risk function is responsible for embedding a culture of strong risk and control... management in our entities and our people across the globe. A key member of the Group Risk Team, the role will focus on leading...

of corrective action both at a Group and entity level. Raising awareness about the significance of risk and controls across the... changes that impact the risk and control environment, remaining aware of external, industry, legal and regulatory developments...

, function, or legal entity in accordance with Compliance Testing (CT) Plan. Participates in the planning, executing... of a product line, function, or legal entity within an assigned region in accordance with CTA Plan. Performs compliance controls...

: GEMS - BP UNITED KINGDOM Legal Entity: INTERNATIONAL POWER LTD. Contract Type: Permanent Job Type: Full - Time... and to develop its own franchise with external customers, through a comprehensive range of services related to risk management...

diligence Review client lifecycle cases for all legal entity types adhering to the relevant regulatory, compliance and business... stakeholders including Sales & Relationship Management, AML Compliance, Product teams, Tax Risk Management and Data management...

. Business Unit: GEMS Division: GEMS - BP UNITED KINGDOM Legal Entity: INTERNATIONAL POWER LTD. Contract Type: Permanent... to energy and risk management, to other business units within ENGIE (notably renewable or flexible energy generation assets...

projects including due diligence, restructuring and legal entity rationalisation. Monitoring compliance with the group... and statutory governmental regulations - to minimise liability and risk as well as identifying tax savings and efficiencies. Lead...