firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve..., Wholesale Credit, and AWM counterparty risk management frameworks, governance, and regulatory requirements will be crucial...
and security program design, transactional due-diligence, data-driven framework design and assessments, expert testimony, privacy... of clients of varying size, scope, and complexity. Develop data-driven security and governance frameworks and processes using...
is seeking an experienced Head of Compliance to lead, develop and embed the firms compliance framework. This is a senior role... responsible for ensuring all UK regulatory and legal requirements and maintains a strong culture of governance, conduct...
CDD element of the firm's Financial Crime Framework, policies, and procedures. As an experienced CDD Analyst... introduce higher-risk factors. Review complex ownership and control structures, including trustees, ultimate beneficiaries...
, governance, assurance as well as the management of teams of technical and construction staff. builds and retains working... delivery of the tendering process and provides expert technical and commercial support to bid teams and sector leadership/bid...
of leading public companies. In Global Support, we provide expert guidance and hands-on support to the Informa Group.... You will serve as a central control point across Divisions and Group Functions, clarifying responsibilities, monitoring delivery...
Governance Framework and reporting their findings to the LCH Ltd Board, Risk Committee, TSR and Audit Committee. Specifically... testing framework; conducts reverse stress testing analysis Acts as a quantitative risk expert in support of all other risk...
operation of the existing control framework Providing SME support across the global liquidity footprint Engaging... liquidity insights Maintenance, and enhancement, of control and governance frameworks Supporting the navigation and completion...