BUSINESS CONTROL PARTNER COMPLIANCE jobs in United Kingdom #4

Customs Compliance Consultant – £50K-£55K – Remote My client is seeking a knowledgeable customs compliance consultant... 1900s so we can safely say you would be joining a stable, long standing business. The group employ 20,000 employees...

control and risk tools and are the pioneers of on-demand business finance. We are in an exciting growth phase.... Establish protocols for minimizing damage to our business operations in case of unexpected compliance breaches. Ensure that the...

-compliance to evidence adherence to the SM&CR and associated conduct rules Manage and control the Training framework to achieve...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... Compliance and Operational Risk (“GCOR”) is responsible for second line coverage of technology built, bought and used by Global...

requirements; and an end-to end view of Compliance risks and controls that cross business functions, geographies and platforms... and evolving risks and to enhance the control environment. Citi operates in over 100 countries and provides consumers, corporations...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... with us. POSITION PURPOSE This is an exciting opportunity to join T. Rowe Price as we continue to develop our business to facilitate...

the Risk & Compliance Roadmap. Partner with business and enablement teams and work to implement Compliance Program... and is critical to support the growth of the PayPal business across in the UK. You will be accountable to develop PPUK’s Compliance...

this across all material regulatory requirements. You’ll drive the approach and implementation of compliance policies, appetite, and control... accountabilities: Manage relationships with Risk and Control owner teams and act as their Conduct & Compliance Risk specialist...

and maintain relationships with Risk and Control teams and acts as their specialist business partner, to help deliver... requirements. You’ll drive the approach and implementation of compliance policies, appetite, and control objectives to enable the...

and control owners to deliver great customer outcomes! We’re looking for a Senior Manager Compliance Policies & Traceability..., appetite, and control objectives to enable the delivery of customer, regulatory and business strategic outcomes...

the approach and implementation of compliance policies, appetite, and control objectives to enable the delivery... changes across the whole Group. Contribute to our central Compliance strategy, working closely with Chief Control Offices...

with compliance and business colleagues Independently conduct assigned responsibilities with their section of the overall Compliance... for Proposal and marketing materials to ensure regulatory compliance requirements are addressed, as applicable. Prepare business...

, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance... to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating...

. Monitoring post-implementation conformance with a focus on continuous improvement and compliance. Be the main business process... of contact on audits Large and growing FMCG business|Excellent financial compliance focussed position The ideal candidate...

Risk & Compliance Manager Closing Date for Applications – 3rd May (COB) GSC R&D Engineering Services provides..., working to ensure cost, quality and compliance metrics are achieved by key contract partners. The Risk & Compliance Manager...

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (Commodities) Location: London...: This role is responsible for assisting the Compliance and Operational Risk team to execute second line of defense compliance...