risk compliance

... will be responsible for the design, development and testing of a number of key projects within trading and risk management. Work streams will include both business initiatives and technology modernization requirements. ... in order to design, develop and test effective solutions. Understand the operational and reputation risk of software changes. Understand and document hardware, network and infrastructure requirements of software ... practices. Maintain a high level of conduct, ethical standards and values. Adhere to and enhance the firms compliance with applicable laws, regulations and codes of conduct in all jurisdictions in which the Firm conducts ...

... associated with vehicle financing, such as credit risk and residual value risk. Proficiency in designing risk mitigation strategies and insurance programs. ... governing vehicle financing, leasing, and rental programs. Ensuring compliance with consumer protection laws and financial regulations. Proficiency in data ... regulations while delivering excellent financial services to our clients. Your tasks: Conduct market research to understand current trends, pricing, and demand for ... risk mitigation strategies to protect the organization's interests. Ensure all financing offers comply with relevant financial and consumer protection ...

... English C1 Responsibilities: Support creation and ongoing updates of SCM Compliance strategy, performance metrics and operating framework. Support on company Supply ... and customer compliance requirements, including: conflict minerals program, risk assessments, screening and monitoring. Implement the companys Compliance polices, ... and customer compliance requirements and drive the company Supply-chain Sustainability and Ethical Procurement agenda. Build brand value of SCM Compliance team among ... Requirements: Supply Chain management experience including focus on SCM Compliance topics (especially Human Rights & Environment) Fluent English language in ...

... As Middle Office & Custody analyst you will be responsible for: The correct and timely processing of specific activities performed in the areas of Custody: Cash Management services such as (Cash Investigations-Reconciliations- Transactions Monitoring and Risk Queue Monitoring) Trade processing Corporate Actions management Derivatives processing Reference Data Tax Services Compliance on Archivio Unico Informatico (AUI) aimed at monitoring suspected transactions The role will involve a significant amount of contact with internal and external entities (i.e. brokers in some cases) and other groups within State Street. The Middle Office & ...

For Our Client BNY Mellon a leading provider of financial services- we are searching for Talents for position of Associate, Tax Reporting& Compliance II with German. Place of work: Wrocław Model of work: Hybrid Your responsibilities would be to: Maintain oversight and awareness of all tax related service and satisfaction ... the client and team leader Monitor query turnaround time and provide reporting on these to management. Seek necessary information to respond to the query, assess risk and prioritize accordingly Ensure all relevant procedures are up-to-date, suggest and make changes where appropriate Our requirements: 2-3 years of total work ...

... and BESS installations; collaborating with stakeholders to secure necessary permits, land rights, and regulatory approvals; conducting feasibility studies and risk assessments to evaluate project viability; developing project plans, schedules, and budgets, ensuring alignment with company objectives and industry standards; ... sector, with a focus on renewable energy projects; strong understanding of project development processes, including site selection, permitting, and regulatory compliance; excellent communication, negotiation, and interpersonal skills, with the ability to engage effectively with diverse stakeholders; fluency in English. We offer: ...

... prowadzimy rekrutację na stanowisko: Deputy Branch Manager/Head of Back Office (compliance/regulations/AML/KYC/operations/risk) Miejsce pracy: Warszawa Do najważniejszych obszarów odpowiedzialności zatrudnionej osoby ... zagranicznego banku wchodzącego na polski rynek w obszarze bankowości korporacyjnej compliance, regulacje, AML, KYC, operacje, ryzyko bycie głównym kontaktem dla lokalnych regulatorów i władz zbudowanie ... bankowości korporacyjnej), szczególnie w zakresie compliance, regulacji, AML, operacji wiedzy z zakresu compliance, regulacji, AML, operacji doświadczenia w pracy w środowisku międzynarodowym, najchętniej we współpracy ze ...

... managing purchasing orders Supervising the timely delivery and proper inventory along value chain Actively steer, monitor and report on supply chain KPIs Ensure processes and procedures are compliant with GEA standards and comply with law and regulations Ensuring compliance of HSE regulations Manage and motivate the purchasing team Follow market trends, its opportunities and risk Close exchange and comply in with strategic purchasing department Nasze wymagania Masters degree (preferred: Economics, Logistics) 5+ experience on a similar position Hands on experience in purchasing, implementation of purchasing processes, building up relationship with ...

... operations. Define requirements for testing and exercising resilience capabilities to enhance operational readiness. Implement cybersecurity measures and controls to safeguard against cyber threats and incidents, ensuring the protection of sensitive business data. Manage third-party risk through the implementation of risk management protocols, ensuring compliance with industry regulations and standards. Requirements: University degree (preferred majors related to business, IT, project management, or related fields). Professional experience in business analysis in international work environment. Knowledge of business analysis methodologies, e.g., ...

... operations. Define requirements for testing and exercising resilience capabilities to enhance operational readiness. Implement cybersecurity measures and controls to safeguard against cyber threats and incidents, ensuring the protection of sensitive business data. Manage third-party risk through the implementation of risk management protocols, ensuring compliance with industry regulations and standards. Requirements: University degree (preferred majors related to business, IT, project management, or related fields). Professional experience in business analysis in international work environment. Knowledge of business analysis methodologies, e.g., ...

... e.g. certification, analytical review and checklists are carried out to the required level. Adherence to regulatory governance policies Work with other functional and business areas such as Corporate Treasury, Risk and Compliance, Legal and Business line management in the oversight of the production of regulatory returns. Provide support to the projects to support the business in its objectives as regards to regulatory reporting and compliance with new regulatory rules and advisory work on business changes and restructures. Provide support to the manager supporting the business and business partners departments on the impact of new business and new ...

... local management team, providing economic analyses and guidance on significant financial matters. Ensure compliance with fiscal, tax, and corporate directives, policies, and guidelines, implementing local policies and ... profitability and financing alternatives. Oversee general ledger and accounting practices, ensuring compliance with legal requirements and Group Policies, and managing fiscal reporting, balance sheet reports, local ... and transfer prices to ensure compliance. Monitor business performance based on company KPIs, identifying potential risks and ensuring early warning within the Group's risk management policies. Participate in ...

... business and regulatory requirements. Work closely with the Head of Financial Engineering to ensure smooth change management and maintenance of the system in compliance with company standards. Work closely with the Quantitative Analytics teams to build software solutions that are practical, workable and comply with accounting, ... Jenkins, Docker. Experience in writing technical documentation and test-driven development. Knowledge of finance, particularly quantitative finance, experience of Risk or Analytics is nice to have. What you'll get in return Competitive salary Annual performance-based bonus Additional bonuses for recognition awards ...

... invoicing of clients and timely receipt of payments and management team of a remote. Additionally, youll monitor staff interactions with clients to ensure compliance with company policies and regulations. Responsibilities: Oversee staff members and ensure accurate and timely invoicing of customers. Set payment collection ... credit. Review weekly aged debt analysis and take appropriate actions with the team to ensure overdue debts are collected as quickly as possible, and that risk to the business is not increased, e.g. through stopping future orders. Ensure adherence to company recovery policies Make recommendations for the write-off or ...

... to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. Your new role Job title in contract: Associate, Tax Reporting & Compliance II The Senior Dedicated Client Officer is the dedicated contact for clients on all different tax procedures and provides pro-active assistance to clients ... the client and team leader. Monitor query turnaround time and provide reporting on these to management. Seek necessary information to respond to the query, assess risk and prioritize accordingly. Ensure all relevant procedures are up to date, suggest and make changes where appropriate. Working hours: 8:30 AM - 5 PM What ...