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... Group is comprised of practitioners, former regulators, and subject matter experts specializing in risk lifecycle and strategies, insurance risk solutions, AML / financial crime compliance ... the requirements of the position. Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary. #J-18808 ...

Company: Moody's (1 week ago)

... consistent ways of working. Success will be assessed and measured on group, business unit & divisional financial performance (revenue & EBITDA), ... Analyse data and metrics to identify trends, issues, and opportunities for improvement. Ensure compliance with industry regulations, company policies, and legal requirements. Communicate effectively ...

Company: CV-Library (1 week ago)

... efforts and the development of intellectual capital in Financial Crime within audit groups or across the department. Identify meaningful issues impacting business and operations under ... or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring. Masters or JD preferred. Strong experience in Anti-Money Laundering ...

Company: BNY Mellon (1 week ago)

... technical and commercial bids and other business development activities. Knowledge of, and compliance with, client, industry and international specifications and standards. Assurance that personnel under ... any issue delaying design delivery/related procurement, irrespective of group/discipline involved. Key aspect is to positively drive cross- ...

Company: PD&MS Energy (Aberdeen) Ltd. (1 week ago)

... 's see where your ideas take us. About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with ... audits for Procurement & Supply Chain, ensuring there is management and control and ensuring compliance to legislative, contractual, and regulatory requirements. What you'll be doing: Input into the strategy by ...

Company: Direct Line Group (1 week ago)

... rate of £749/day (outside IR35). They are looking to appoint a Group Building Control Surveyor to carry out a role within one of 3 ... you can expect to be vetting plans, details, reports, calculations and other information submitted for compliance with the Building Regulations and drafting Consents/Approvals, letters and e-mails in response on behalf ...

Company: Osborne Richardson (1 week ago)

... and regulatory requirements. Represent Internal Audit at management meetings/committees including the Group Audit Committee. Skills & Experience 8 - 10 years post qualification ... services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring. Proven track record in leading and delivering risk-based projects. ...

Company: CMC Markets (1 week ago)

... , investigation and escalation to compliance Utilise screening tools to complete efficient client screening related to BAU cases Responsible for assisting with group mailbox management, ... Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice ...

Company: TP ICAP Group Services Ltd (1 week ago)

... banks, tax compliance advisors, auditors, insurers, and key suppliers. Managing working capital and planning cash allocations across the group. Group tax planning and adherence ... recommendations and reviewing actuals to budget and prior year. Preparing for group audits. Managing/assisting group secretarial and legal matters. They are currently using ...

Company: Logix Recruitment Limited (1 week ago)

... up to £45,000 My client is a renowned luxury hospitality group, delivering exceptional dining and service experiences across exclusive restaurants and venues. As ... recruitment coordination, employee record management, payroll and benefits administration, and ensuring compliance with employment regulations. This role requires a detail-oriented and ...

Company: Corecruitment Ltd (1 week ago)

... team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. This role falls int ... marketing presentations (internal and external). Liaise with various cross-functional groups across GBM and Scotiabank. Complete economic trends/event analysis. Understand ...

Company: Scotiabank (1 week ago)

... defined and agreed goals and objectives. Ensure full observance of and adherence to applicable compliance and other regulatory requirements and guidelines. Provide client and market feedback to management and business ... an annual health screen. Competitive pension plan, life assurance and group income protection cover. 20 days of back-up childcare ...

Company: Bank of America (1 week ago)

... and partner regulatory reporting, oversee subsidiary management, including compliance with corporate filings, international reporting requirements Build banking ... key stakeholders (Group, Board, and Management) Managing our local payments operations, focusing on product development, sales and marketing, regulatory compliance and achieving commercial ...

Company: Rippling (1 week ago)

... for investment and asset management and corporate functions such as Human Resources, Finance, and Compliance. In EMEA, BXIA provides coverage of key entities in the UK, Ireland, and ... on strengthening the risk and control environment. The small size of this group offers an opportunity to gain significant exposure across the Blackstone platform ...

Company: Blackstone (1 week ago)

... connecting employees with relevant, engaging content. Technical Skills HR Compliance Leadership Development Training Needs Analysis Training Program Administration Instructional ... Skills Change Management Coaching and Development Stakeholder Management Project Management Group Facilitation Education/Qualifications CIPD Level 7 (desired, not required ...

Company: Kooth plc (1 week ago)

Corporate Tax Compliance Specialist Location: Based at one of the following offices: ... . Role Overview: Big 4 firm seeks a corporate tax compliance specialist to join their team. In this role, you will: Manage ... of clients ranging from dynamic OMB's to major international groups. Have day-to-day client contact and help manage and develop more junior ...

Company: Georgiana Head Recruitment Limited (1 week ago)

... environmental matters within the company Group Gas Division through the provision of professional advice and solutions, ensuring compliance with legislation and best practice. This ... adhere to health and safety requirements. Recommend disciplinary procedures for non-compliance with health, safety, environment, and quality responsibilities. Take ...

Company: inside avenue recruitment (1 week ago)

... industry? An exciting opportunity has arisen for an enthusiastic Risk and Compliance Lead to join our Commercial Team. The energy industry is advancing ... groups. SQL or other database skills. Knowledge and understanding of smart meter firmware and/or IT systems associated with the smart meter rollout. Experience in dealing with regulation, compliance ...

Company: Northern Powergrid (1 week ago)

... Strong analytical, negotiation, and communication skills. Familiarity with relevant regulations and compliance standards in the UK & Ireland. Our Benefits Include: Excellent salary and competitive ... Flexible benefits including competitive pension scheme, life assurance, group income protection, personal accident insurance, and more! Online wellbeing ...

Company: IQVIA (1 week ago)

... . The Head of Health, Safety, and Facilities is responsible for maintaining compliance with all relevant regulations, enhancing workplace safety culture and optimising our site ... to promote a safe and healthy work environment. Ensure compliance with local level, group and UK specific health, safety and facility legislation. Lead and mentor ...

Company: EUROFINS SCIENTIFIC (1 week ago)