of corporate governance, risk and internal controls. Experience leading audit or advisory engagements. Clear analytical, problem..., operational, compliance and project-related activities. Reporting to the Internal Audit Manager / Head of Internal Audit...
operational risk through rigorous quality assurance and control processes. The team work in close conjunction with (amongst... others) GCT EU business line partners, Business Line Risk, Corporate Tax, Regulatory Reporting, Data Governance, Treasury and GCT...
presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk... with data governance, data quality frameworks, and access controls. Strong communication skills for partner engagement...
for cloud architecture and capacity planning. Security Controls Management: Operate and manage all relevant security control... tools (e.g., XDR systems, MS Defender/Intune) to ensure robust cyber security, actively reducing risk to corporate assets...
81551 - Category Specialist - Works and Services This Category Specialist will report to the Category Manager... Category Manager and will join a CIPS Platinum accredited procurement team with a key role to play in delivering a world class...
and tailored to the changing threat landscape, authority risk position and technology in use. The SOC Engineering Lead is an IT... component changes. Requirements Technical Strong knowledge of how Azure security functions work as security controls...
, and other financial institutions, in line with risk assessments, regulatory obligations, and internal policies. Act as a key liaison... Manager. Skills, Experience & Qualifications: Minimum 3 years' experience in customer onboarding, CDD, and AML...
, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification... & International and Risk. The Underwriter will be responsible for Power, Energy, Chemicals & CET sector clients Responsibilities...
and Virtual Machines (VMs), adhering to best-practice principles for cloud architecture and capacity planning. Security Controls... security, actively reducing risk to corporate assets and ensuring adherence to internal security policies. Advanced 2nd/3rd...
- Strategy, Risk & Transactions Advisory In an ever-evolving world, there are no certainties in business. Our teams help... stage of the deal. Personal independence Regulation and controls are standard practice in our industry and Deloitte...
, this is an independent, second line of defence function that monitors, controls, and supports risk-taking activities across AIB. The purpose... Policy: Hybrid What is the role This role is positioned within the Model Data Team in Risk Analytics as a Senior...
Careers Team, your manager, and a buddy will ensure you have all the support you need during the programme. This internship... Management – overseeing relationships with key third-party providers. Controls and Assurance – safeguarding operational...
and procedures as delivered by your line manager, the Culture & People development or assurance teams (compliance, risk, internal... within Underwriting, that require a UAL in order to administer Ensuring underwriting controls are present and completed within the agreed...
portfolio of business; Regularly monitor the written and signed premium income of the Property account; Managing risk... and Lloyd's rules and regulations, including conduct risk and contract certainty issues; Lloyd's insurance market; Able...
and external reporting obligations. In this important role, the Financial Crime Risk Manager will directly report to the Financial... Crime Risk Team sets the Bank’s Financial Crime Risk Policies and Standards framework, is responsible for monitoring...
approval process is appropriately followed and provide support as required Assist with internal controls/risk reporting...) REPORTING TO: BUSINESS PARTNER MANAGER TYPE OF CONTRACT: PERMANENT PLACES, PEOPLE, PREFER Our purpose is to create...
. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns... reinsurance contracts, outwards reinsurance controls and outward reinsurance reporting. Drive process excellence and better data...
and controls; best practices; and risk management. Participate in controls (ex-Sarbanes-Oxley) testing of business controls, IT...Covetrus is hiring a Senior Auditor, reporting to the Sr. Audit Manager, to participate in operational and compliance...
Search by Keyword ("Project Manager") Search by Location (Minneapolis, MN) Search by Keyword ("Project Manager") Search.... Contribute to cost estimates, budgets, risk assessments, and progress reporting for construction scope. Provide guidance...
Strong knowledge of risk, compliance and controls Strong understanding of key regulations applicable to markets products, including... other duties as are within the scope, spirit and purpose of the role as requested by their line manager or Department Head...