shipping requirements.drive commercial focus in the team for value generation from operational data/parameters of the chartered fleet.enable delivery of commercial insights from regulatory changes and requirementspartner with business leads on mandate requests for shipping related large capex investments driving commercial discipline and focus on value.team up with more »
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm … s second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the … firm's responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to more »
of continuous improvement and excellence. Collaborate cross-functionally with various departments to drive product innovation and process optimization. Stay abreast of industry trends and regulatory changes, implementing necessary adjustments to maintain compliance. Requirements: Background in food manufacturing industry is essential. Proven experience in technical management or a related role. more »
members in negotiating deal terms, preparing transaction documents, and managing the overall deal execution process. Proactively analyse the financial impact of individual project risk, regulatory changes, and the economic environment on the group’s portfolio. Working closely with Project Directors and Policy teams to drive enhanced equity returns. Requirements more »
to your IndustryWe have entered a period that will see businesses transform like never before. The Finance function sits at the center of this change, playing a key role which is seeing the demands of the CFO and their team increase. In response, we have established a CFO Advisory … teams in Risk Advisory and across Deloitte, to help our clients as they address a wide range of disruptive events – including IPO, M&A, regulatorychange and technology transformation.Connect to your career at DeloitteDeloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and more »
team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile Pensions meet their day to day regulatory responsibilities As part of the Risk Management Function, you will work closely with colleagues to make sure that all regulatory risks are identified … 1st Line of Defence in embedding best practice in relation to MI and Governance by providing insightful recommendations. Identifying, assessing, measuring and managing all regulatory risks to which the firm is exposed; Assisting the business by providing advice, answering questions and responding to requests. Evaluating the impact of material … changes or exceptional transactions on the firm’s institution’s and group’s risk profile; Monitoring regulations and regulatorychange as well as industry best practice and updating our Horizon Scanning tracker as appropriate. Producing Board risk and compliance reports on a quarterly basis as well as ad more »
financial institutions transition liquidity. They are currently looking for an experienced, hands-on Director of Compliance to join their London office! Responsibilities: Manage the regulatory risk profile of the business and operations, including providing pragmatic recommendations to senior business and corporate function stakeholders Support new product development work across … all product lines (regulatory advisory and control implementation) and complete associated regulatory filings, where required Maintain strong and co-operative relationships with our regulators. reviews in order to assess compliance with legal, regulatory, and internal firm policy requirements; team members with respect to applicable regulatory requirements … and non-compliance with laws and regulations; the root cause of issues and develop effective remediation plans to mitigate the risks; implementation of local regulatorychange/remediation projects and initiatives. Requirements: 7+years of industry experience within institutional broker-dealer activities; experience with a broker is required experience more »
into by the firm Engage with and manage external legal advisors in multiple jurisdictions in respect of the same. Assist with monitoring of global regulatorychange and payments industry initiatives relevant to the the firms system, with a specific focus on the EU and UK (post-Brexit) regulatory … enquiries and presenting the legal division’s approach to specific matters. Work across divisions to draft and contribute to letters and consultations relevant to regulatory and legal change. Provide legal advice, support and thought leadership to various teams and divisions, including with respect to the use of emerging technologies more »
compliance operations, including the selection of relevant vendors and creation of appropriate policies and processes; Conduct reviews in order to assess compliance with legal, regulatory, and internal firm policy requirements; Advise team members with respect to applicable regulatory requirements to ensure testing is adequately designed to identify potential … compliance with laws and regulations; Determine the root cause of issues and develop effective remediation plans to mitigate the risks; Drive implementation of local regulatorychange/remediation projects and initiatives. What they require: 7+ years of industry experience within institutional broker-dealer activities; Previous experience with a … Strong analytical, writing, and presentation skills; Highly motivated, proactive individual who has demonstrated the ability to take initiative, identify issues, propose solutions, and implement change; Strong attention to detail, balanced with a strong focus on execution and results; Self-starter, able to work in a fast-paced, results-driven more »
What you'll be doing: Acting as the product owner for the UK Protection Product Management Team Ensuing that all products comply with upcoming regulatory changes Prioritising changes with the goal of preventing customer harm Delivering Value for Money, risk and audit actions for the Product Management Team Presenting more »
Compliance. Key Responsibilities: Advisory compliance support across the business Assist Compliance Team to collate information & documentation for the Compliance Monitoring Programme Assist in implementing regulatorychange Assist with conducting regulatorychange horizon scanning Provide support to the Compliance Team with oversight of Compliance System Responsible for more »
strong team with deep expertise and an exciting set of client engagements with a focus on digital transformation. Have you got a background in : Change and transformation within Banking Payments Open Banking/PSD2 Product Management or as a Product Owner Regulatorychange Than we’re looking … for you! You will be identifying the strategy and drivers for change and effecting change across business and IT. There is a lot of scope to progress within this role. About the Person You have will have proven experience of project work within the Financial Services Industry as more »
and trading as well as consumer banking including insurance with offices based in London to find their next Compliance Manager. Role Responsibilities: To provide regulatory advice, support and challenge to the first line of defence, in relation to the banking products offered by the Bank and its investment business. … Primary focus is to obtain and maintain detailed knowledge of appropriate legislation, regulations and guidance published by UK, EU and other regulatory bodies relating to core banking products for individual and corporate customers such as current accounts and deposit and savings accounts, cards, FX and interest rate derivatives. To … be able to clearly and articulate regulatory expectations and standards to the banks colleagues, both verbally and in writing. This is in relation to current business practices, new business initiatives and new regulatory expectations. To support the business in implementing regulatorychange in a timely and more »
and external stakeholders. Build and maintain relationships with clients, industry professionals, and key stakeholders to generate new business opportunities. Stay updated with industry trends, regulatory changes, and market developments related to asset and wealth management. Requirements: Bachelor's degree in finance, economics, or a related field. An advanced degree more »
Technology Testing: Manage technology testing activities, including scenario testing and response plans. Vulnerability Assessment: Assess and prioritise vulnerabilities, define remedial actions, and track implementation. Regulatory Compliance: Support the creation of the annual regulatory self-assessment and ensure compliance. What We’re Looking For: Technical Knowledge: Understanding of Operational … Why Join Us? Impactful Work: Enhance the resilience of financial systems. Collaborative Environment: Work with experts dedicated to operational excellence. Professional Growth: Lead significant regulatorychange and transformation initiatives. more »
and external stakeholders. Foster and nurture relationships with clients, industry experts, and key stakeholders to cultivate new business opportunities. Keep abreast of industry trends, regulatory changes, and market developments pertinent to asset and wealth management. Requirements : Bachelor's degree in finance, economics, or a related field. Possession of an more »
for clients and internal stakeholders. Spearhead deal structuring, negotiation, and documentation to ensure seamless transaction closures. Remain abreast of industry trends, market developments, and regulatory changes impacting the Metals and Mining sector. Qualifications: Bachelor's degree in Finance, Economics, or related field. Extensive understanding of M&A processes and more »
Operational Resilience Business Partner (Corporate Functions & HR) VP Introduction: Are you driven by the challenge of ensuring operational resilience and regulatory compliance within the financial sector? We are seeking an experienced Operational Resilience Business Partner (Corporate Functions & HR) VP to join our team. In this role, you'll play … EU, including the Digital Operational Resilience Act (DORA). Responsibilities: Develop, embed, and manage the Operational Resilience framework, tools, and methodologies in line with regulatory requirements. Act as a single point of contact for corporate functions, supporting the identification of critical/important functions and mapping them within the … Critical/Important Functions (CIFs), including vulnerability assessments and remedial actions. Coordinate testing activities and facilitate scenario testing workshops. Support the creation of the Regulatory Self-Assessment and ensure internal governance and approval. Support the design, planning, and implementation of the overall Operational Resilience framework across the organization. Requirements more »
develop innovative insurance solutions that address clients' unique cybersecurity needs and business objectives, leveraging advanced technology and analytics tools. Stay abreast of industry trends, regulatory changes, and emerging technologies in cybersecurity and insurance to drive continuous innovation and improvement in underwriting practices. Assess and underwrite cyber insurance policies based more »
transfers and operations team to streamline administrative processes and enhance the onboarding and user experience for financial advisors Maintain up-to-date knowledge of regulatory changes affecting platform operations and ensure compliance with all relevant laws and regulations If you are passionate about making a difference in a small more »
audits and assessments from a risk mitigation perspective Maintain up-to-date knowledge of industry regulations in an advisory capacity Manage current and new regulatory projects Your profile Understanding of Financial Markets Compliance Knowledge of UK (EU) regulations Comfortable managing regulatorychange projects and horizon scanning/ more »
NIST, CIS-20, COBIT-5 Knowledge of relevant regulations, i.e. DORA, Outsourcing, ESMA, etc. Previous experience in supporting or delivering of large scare regulatorychange initiative Experience with contract review of information security schedules and terms Knowledge of financial markets, FMIs and CSD operations is an advantage Knowledge more »
documentation. · Supporting the business with their digital and crypto asset transactions. · Drafting and reviewing relevant legal documentation. · Providing legal advice to the business regarding regulatory changes and supporting with the implementation of any necessary updates. Requirements: · Admitted to practice as a Solicitor in England & Wales with ideally more »
Lead specific research and analysis projects to better understand client needs and behaviors that enable better business decisions and outcomes, or in support of regulatory reports. These efforts will include, but not be limited to: identifying product development opportunities arising from medium to long term macro market trends evaluating … regulatory changes and the potential threats/opportunities to ICE's global derivative markets analyzing the evolution of market architecture and infrastructure, identifying growth opportunities Collaborate and maintain relationships with key stakeholders across ICE exchanges, including senior management, sales & business development teams, market experts, business analysts, developers, with a more »
a subject matter expert in Finance Data Lake P L Balance Sheet Income Statement Pricing Adjustments staying informed about industry trends best practices and regulatory changes 4 Develop and implement strategies to optimize Data Models ensuring efficiency accuracy and compliance with regulatory requirements 5 Collaborate with cross functional … Lakes data operations ensuring alignment with organizational goals and objectives 7 Serve as a key point of contact for internal stakeholders external partners and regulatory bodies on custody related matters 8 Conduct regular reviews and assessments of Finance data processes and procedures identifying areas for improvement and implementing enhancements … Statement within the financial services industry Proven track record of successfully leading and managing large scale programs in Finance operations In depth knowledge of regulatory requirements and industry standards related to Finance operations Excellent analytical problem solving and decision making skills Exceptional communication and interpersonal skills with the ability more »
