to: Operational Effectiveness & Controls Lead Role Type: Permanent Direct Reports: None SMCR Classification: Conduct Rules Staff... and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. The role is hands...
the organisation’s adherence to UK regulatory standards and internal risk frameworks. The position is responsible... operational impact of new or updated rules. Contribute to the execution and continuous enhancement of the Compliance Monitoring...
management standards. Harness data analytics and insights to prioritize and measure impact. Accelerate operational excellence... range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part...
's a solution that provides clients with continuous, transparent, and compliant fund administration services, reducing operational... risk and enabling real-time oversight of their funds. Job Responsibilities/Objectives You will be responsible...
role, combining strategic direction with operational oversight in a professional services environment. What You'll... quality Overseeing cyber security, resilience, risk and compliance, aligned to public sector best practice Managing...
Framework. Using the Operational Risk Management (ORM) methodologies and policy, the Controllers ensure that we have efficient..., expenses and other areas. o The Controllers play a critical role in the First Line of Defense in the Risk and Control...
Investigates customers' operational needs and problems and opportunities, recommending improvements in automated and non-automated..., governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world...
a complex, largely on-premise technology stack with a clean new SaaS landscape for Finance, Risk, HR and Functions IT... for scale appropriate solutions. You may be assessed on the key critical skills relevant for success in role, such as risk...
group that works closely with operational teams and the wider airline to identify risks, investigate events and embed... Carrying out root cause analysis in line with regulatory and internal requirements Owning and maintaining risk registers...
closely with the Finance Manager and operational stakeholders, you’ll provide accurate and reliable financial support... collaboration skills Analytical problem-solving mindset—able to spot issues, reduce risk and escalate appropriately...
focused on operational efficiency and risk reduction. Bachelor's degree in Business Administration, Economics, Finance... and Solutions Manager in the Operations Transformation team, you will lead efforts to enhance operational efficiency and drive...
and stakeholder notifications. Collaborate with Ad Product, Technology and Global Ops teams to ensure operational excellence... consideration means for those employees seeking redeployment their application will be considered alongside anyone else at risk...
to maintaining quality assurance, mitigating risk, and enhancing operational excellence across the organisation. Key... Maintain, develop, and improve data systems, dashboards, and reporting tools Conduct risk reviews and ensure all data...
. Some other highly valued skills may include: Project management & agile experience. Product Experience. Operational and business... for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital...
in: Data Modelling & design experience. Operational or business change experience. Data products experience or knowledge... be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation...
to operational queries. Deliver directors' duties training and monitor legislative changes to ensure compliance. Work closely... with senior stakeholders, including regular interaction with the C-Suite. Participate in cross-functional projects and risk...
375, and the management of Legionella. You will ensure mechanical safe systems of work are in place, undertake risk... accurate maintenance records. You will liaise with the Operational Capital Team, support audits and surveys, test new equipment...
and taking directions from relevant CLFM take ownership and be responsible for delivering operational facilities related client... in the delivery of ‘Instinct’ (customer experience) operational initiatives across your portfolio in close liaison...
in 2024. The metals community uses the LME, an HKEX Group company, as a venue to transfer or take on price risk..., quality and risk. The person in this position is required to work closely with other managers, mainly the LME IT, Finance...