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... ongoing management of our AML policies and procedures in line with statutory obligations and company risk appetite. Provide expert guidance to first line operations and ... external awareness of the regulatory environment, ensuring risk assessment and policies and procedures are updated as required. Previous management experience within Financial Crime ...

Company: Capital on Tap (2 days ago)

... ongoing management of our AML policies and procedures in line with statutory obligations and company risk appetite. Provide expert guidance to first line operations and ... external awareness of the regulatory environment, ensuring risk assessment and policies and procedures are updated as required. Previous management experience within Financial Crime ...

Company: Capital on Tap (2 days ago)

... not limited to: credits, refunds, redeliveries, and returns. Creating and updating policies in support of company and departmental initiatives, continuous improvement, and compliance ... partnerships with product, data science, and other senior stakeholders to provide expert knowledge, defining business and tech requirements. Building a close ...

Company: Deliveroo (2 days ago)

... Provision of guidance to clients to support their financial decisions, offering expert investment advice, risk management and wealth management strategies support, and ... change. Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures. If managing a ...

Company: Barclays UK (1 day ago)

... renewal. Serving as the trusted central point of contact for customers and bringing in experts as needed to meet strategic customer’s needs. Planning and leading initiatives tailored ... illness protection. Encouraging me to make use of our top-tier flexible time off policy, which includes 25 days of annual leave and the flexibility to take further ...

Company: iManage (1 day ago)

... multiple locations across key regions. The IMR group performs index policy research, index methodology consultations, as well as market research in the context ... also be involved in general Index Management Research responsibilities such as index policy research and expert guidance in new product development. You will be expected to: Responsible for ...

Company: MSCI Inc (1 day ago)

... . Collaborate closely with security teams to enforce security best practices such as policy-as-code (OPA/Gatekeeper), zero-trust architecture, and automated vulnerability scanning ... Developer), AZ-400 (Microsoft DevOps Engineer Expert), and AZ-305 (Microsoft Azure Solutions Architect Expert) are a bonus but not essential. Diversity and Inclusion ...

Company: Nettitude Group (9 hours ago)

... including the ability to produce and deliver accurate written reports, policy / market narrative and commentary, and presentation materials to internal (often ... coordinate with industry, academic and markets experts, as well as internal experts across the NESO, to collate the intelligence needed to create the Policy / Market Strategy / Market Change ...

Company: National Grid plc (9 hours ago)

... team). We expect our Relationship Managers to be recognised as valued partners and experts in business finance by their clients and in the communities they serve ... culture, and always demonstrating the bank’s values. Complying with all mandatory policies, and adherence to operational procedures to maintain internal controls. Personal Attributes & ...

Company: Allica Bank Limited (9 hours ago)

... matter expertise on global corporate governance matters and formulate policy and/or voting recommendations aligned with the best interests of ... policy. Performs detailed policy audits and makes recommendations on policy changes. Serves as an internal authority on investment stewardship matters and collaborates with other subject matter experts ...

Company: Vanguard Group (5 days ago)

... matter expertise on global corporate governance matters and formulate policy and/or voting recommendations aligned with the best interests of ... policy. Performs detailed policy audits and makes recommendations on policy changes. Serves as an internal authority on investment stewardship matters and collaborates with other subject matter experts ...

Company: Vanguard Group (5 days ago)

... you will provide expert advice and knowledge to the Welsh and UK Governments to shape and inform legislative change, government policy and stakeholder agendas under ... legislation related to Water and environmental management; Welsh, UK Government policy drivers in water and environmental management; and the issues and opportunities in Wales. ...

Company: Natural Resources Wales (9 hours ago)

... value of cutting-edge technology, as well as the latest policies and principles. Network and collaborate externally with likeminded professionals as a representative ... process: IT infrastructure - Level: Expert Technical understanding - Level: Expert Troubleshooting and problem resolution - Level: Expert Coding and scripting - Level: Working ...

Company: Social Security Scotland (2 days ago)

... arbitration proceedings while supporting strategic decision making and public policy debates around the world. Delivering incisive interpretation of complex ... , financial products, and other assets. We are the leading firm in the provision of expert evidence on valuation issues and the quantification of economic losses before courts and tribunals ...

Company: FTI Consulting, Inc (9 hours ago)

... arbitration proceedings while supporting strategic decision making and public policy debates around the world. Delivering incisive interpretation of complex ... , financial products, and other assets. We are the leading firm in the provision of expert evidence on valuation issues and the quantification of economic losses before courts and tribunals ...

Company: FTI Consulting, Inc (9 hours ago)

... annual appraisal. To keep abreast of changes in national healthcare policy and prison policy. Participate in annual appraisal with line manager. Participate in ... opportunities policy at a level appropriate to the job Ability to promote anti-discriminatory and anti-racist practices Skills, Knowledge, AbilitiesEssential criteria Expert in engaging ...

Company: Central and North West London NHS Foundation Trust (1 day ago)

... environment. Monitor and report on compliance with security policies, as well as the enforcement of policies within the IT department. In addition, the role will ... expert guidance on security matters for other IT projects. Ensure audit trails, system logs and other monitoring data sources are reviewed periodically and are in compliance with policies ...

Company: Interface Recruitment UK (4 days ago)

... of the control framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. Lead identification of issue ... , managing and reporting control issues with transparency. Act as a subject matter expert providing support to stakeholders and control functions on an ad-hoc basis. Engage ...

Company: Citigroup Inc. (6 days ago)

... Governance Lead to help unlock the value of our data. Working alongside technical experts within our Data Centre of Excellence to define, control, protect and enhance the ... data sources across the business Define and implement robust data quality policies and procedures, including clear data quality metrics, monitoring programs, and continuous ...

Company: HPC Jobs Service (2 days ago)

... expected to keep abreast of, analyse, interpret and provide professional expert advice and guidance within the School context on relevant University regulations ... Ability to identify and respond to equality and diversity issues in line with relevant policies and procedures. Ability to demonstrate effective negotiating and positive influencing skills ...

Company: University of Birmingham (1 day ago)