Technology Regulation / Assurance Specialist
regulatory compliance / controls / assurance / audit. Strong knowledge of PRA requirements for Third Party Risk Management...
regulatory compliance / controls / assurance / audit. Strong knowledge of PRA requirements for Third Party Risk Management...
. Produce monthly reports including project programmes, risk registers etc. Implement effective and efficient communication...
-Service Support, Engineering, Defence, Maritime, Maintenance, Equipment, Work Package, Risk Manageme......
) To represent the department on strategic change initiatives which may impact the risk profile of the firm relating to financial... crime, 7) Under formal delegation from the Group MLRO, conduct final approval of the AFC risk assessment and resultant due...
that we come into contact with and we must not contribute in any way to harming or placing children at risk. A range of pre-employment checks will be undertaken in conformity...
, including technical architecture, system requirements, and data migration strategies. - Risk and Fraud Management... Considerations: Incorporate SAP Fraud and Risk Management best practices into the migration plan, ensuring payroll data security...
and Environmental regulations. In addition you will conduct risk assessments, provide training and lead incident investigations...
contributions. Responsible for all Benefits administration including Risk benefits claims, PMI, Childcare Vouchers, Cycle to Work...
and opportunities. Apply a risk & opportunity review process including the maintenance of a local risk & opportunities register... improvements, without introducing risk to the programme. Chair the weekly governance process inclusive of project leaders and key...
, and systems for monitoring and estimating UK national financial risk. We will build a digital shadow for the UKs economy... and existing machine learning methods to build intelligent and proactive risk models. The diverse set of modelling, learning...