This will include managing a risk-based Compliance Monitoring and Testing Programme, as well as managing the Compliance function in its other day to day activities including RegData reporting, client ...
Technicians need a good understanding of basic monitoring tasks associated with L8. They will be computer literate and self motivated. They will be trustworthy, reliable with good organisational ...
To update voyage monitoring software and accounting software. * Liaise and follow up the monitoring of the vessels' compliance with Charterparty obligations in respect of commercial aspects from ...
Monitoring and reporting against programmes at all stages of pre-construction and construction, including the use of S-curves, trend analysis, baselines, critical path analysis, rescheduling, etc
This role is crucial for monitoring and reporting the Bank's exposures against a variety of liquidity, market, and capital risk-related metrics. The successful candidate will also lead the ...
Daily monitoring of substantial shareholding positions approaching disclosure thresholds and ensuring disclosures are filed in a timely manner. * Liaise on compliance matters, with overseas offices ...
This includes identifying, developing, maintaining, monitoring and coordinating risk and compliance policies and procedures across all operations, setting and monitoring risk and compliance ...
Real-time market monitoring. * Timely analysis of alerts escalated by Nasdaq MTS surveillance tool leading to the detection and prevention of market or Firm damaging misconduct. * Perform ad-hoc ...
Reviewing screening and monitoring alert escalations, and ensuring system configurations are operating effectively, with solutions for enhancing as needed on an ongoing basis. * Reviewing MI used to ...
This role is comprised of three main pillars: 1. The successful delivery of all Managed Service engagements, including the monitoring and management of key Managed Services KPIs. 2. The creation of ...
Ownership of the KYP on new Partners, Partners ongoing review and monitoring. * Deliver all projects and achieve goals and MSCs given by the Compliance Operations Manager * Assist the MLRO, the Risk ...
To meet the budget or to have all procedures in place to make it happen, monitoring and taking corrective actions when necessary • Competitors awareness: To be aware, involved and create and manage ...
Responsibility for set-up & maintenance of user access, monitoring usage and routine reporting. * Go-to point of contact for all client service requests (provision of bespoke data extracts, refresher ...
Responsible for performing daily risk monitoring and the ongoing development and enhancement of our risk management framework and tools. * Attractive package depending on experience, including ...
Lead the team responsible for day-to-day monitoring of risks * Represent the Risk Oversight Department and/or ICE Clear Europe in engagements with regulators or other external stakeholders Risk ...
Establish and direct the TPRM programme, focusing on identifying, evaluating, mitigating, and continuously monitoring risks. You will be joining a newly created team providing a great opportunity to ...
We are seeking a Compliance Officer with at least 3 years experience within compliance monitoring reviews, AML,Sanctions and Transaction Monitoring. JOB DESCRIPTION: ? Support the team with ...
Monitoring and following up all requirements and recommendations made by external bodies including CQC, HIW and CIW. * Monitoring and reporting on compliance with Elysium Healthcare policies
... in monitoring and ensuring that People Team Projects are effectively managed and ensuring any deadlines are met. · To create and oversee the roll out to use and to oversee implementation and ...
Develop, maintain, monitor and report against, detailed development appraisals, programmes and budgets * Ensure the design of the development is progressively signed off internally at appropriate ...
Reporting to the Head of Academic Services (HoAS) you will play a crucial role in formulating reports, monitoring performance metrics, and implementing policies to achieve institutional objectives
... Monitoring Solutions, through ownership of critical product development activities that are key enablers for success. Key Skills * Experience of working in the energy industry as a Product Manager
Delivery of a range of individual and team projects, related to Competition, Anti-Trust and Monitoring Trustee services. * Responsible for competition economics, econometrics, economic policy ...
Manning the front desk and monitoring visitors entering the building * Assisting with post and courier deliveries. * Maintaining communication with Residents, Property Management Company and Abbatt