and publicly traded securities. Analyze and advise on legal and regulatory risks as they apply to the ACP business activities... & compliance team as control and challenge function and participation in risk management Ability to identify relevant issues...
conditions Counterparty Credit Risk - how we assess, control and scale the risks arising from the institutions we place funds...
between business process and technology controls. Plan, execute, and review control testing (Design & Operating Effectiveness... support and constructively challenge Engineering teams on their journey to mature our risk and control environment, providing...
. For everyone, everywhere. More about and . Job Description About the role: You will be joining the Screening team, which builds and operates the control framework that screens customers... as invisible and frictionless as possible. You will ensure associated risks are thoroughly mitigated and that controls...
risks associated with asset management, including the health and safety of customers, staff and visitors in all premises... and all applicable health & safety and CDM legislation. Exercise budgetary control and effective financial management controls for the...
lifecycle. Familiarity with core project management practices, with the ability to contribute to risks and issues management..., change control, and project reporting. Proficiency with Microsoft Word, Excel, Visio, and PowerPoint. The employer...
You will have significant experience of auditing Cyber Security & Infrastructure and the associated key risks and controls. Experience.... Have a comprehensive understanding of risk and control. Significant intellectual curiosity. Credibility and communication skills...
to key business risks. This position is part of a high-performing team, and you will be given opportunities to progress... role, you will work closely with key audit stakeholders both in the UK and internationally, leading discussions on control...
and Compliance to provide assurance and help strengthen Wise’s approach to managing the regulatory risks throughout a range... of the monitoring and testing plan. Proactively communicate solutions to address control gaps or how our processes can...
and budget control, quality assurance, and client engagement. You will lead technical teams, manage daily activities... an early warning system which identifies potential risks or changes Responsible for handover of Project to operations team...