CLIENT MONEY REPORTING CONTROL jobs in LONDON, United Kingdom #2

that the data is up to date and correct to enable accurate reporting. Identify all Anti-Money Laundering and fraud related... actions. To support the achievement of Business Control Unit objectives through control environment ownership and monitoring...

accounting of payment transactions Setup and continuous improvement of reporting and reconciliation processes Work... with engineering teams to ensure accurate reporting and distribution of information across the business Work with the product team...

building internal and external relationships, management reporting and client liaison to enable operational excellence... and supporting a catering team of 18 colleagues, as well as creating a platform for financial growth through cost control...

UK Finance division. They will be responsible for IFRS reporting to Group and UK GAAP statutory reporting for the UK... for the UK trading companies (UK GAAP) and group reporting submission (IFRS, including IFRS 17). Responsible for managing the...

Reporting, Customer Due Diligence/KYC (Know your Client) and Risk Management. We operate in a 100% Agile environment.... Our applications/services cover Anti-Money Laundering, Sanctions & PEP Screening, Anti-Bribery and Corruption, Regulatory and Tax...

through cost control and culinary excellence. Responsibilities: Recruiting, training, supporting and people development... to deliver an efficient, high quality service to Elior UK, customer and client Maintaining, ordering and controlling food stocks...

will see you working as an Assistant quantity surveyor Part of a local team assisting Commercial & General Manager with commercial control... & reporting on high standard Commercial activities to Housing properties, delivering best in class commercial acumen, customer...

JOB TITLE: General Manager Nights/Days LOCATION: London REPORTING TO: Head of Stations SALARY: Competitive... and strong experience in managing contracts and associated P&L. The overview of this role is to facilitate and control the standards...

, periodic MI and reporting and other related activity from the business units and the Transfer Agent. There is growth... opportunity in this role to support the GFCC Team with enhancements to the global FCC framework related to anti money laundering...

growing retail business. Our client is a high-profile volume retail store, renowned for value-for-money and excellent... over the last few years. Our client is looking for future Store Managers. As an Assistant Manager reporting to the Store...

our Client's offices in London. You will be responsible for the provision of outstanding facilities and site services, developing..., facilities, and customers. Our client is one of the biggest tech companies in the world specialising in consumer electronics...

will be required to carry out duties not listed above. Carry out any reasonable instruction from Security Control and/or ABM/Client..., injuries, fire, crime and damage by any cause to the premises. Stay in loading bay for access control and for daealing...

and control team. Our customers depend on Wise to protect their money, whether it be via Safeguarding or through compliance... with the Client Asset Sourcebook (CASS). Your job will be to ensure our control framework is designed and operating effectively...

to review marketing strategy and exchange ideas. 4. Reporting Report to the Head of Secured Funding and Money Market Sales...'s appetite for secured funding products. All Secured funding and money markets products in all currencies are traded...

The Role We are looking to recruit an experienced finance professional with client money experience to manage day...-to-day client money responsibilities with oversight from the Financial Controller and Head of Compliance and indirectly...

JOB TITLE: Security Officer LOCATION: London Energy, N18 3AG, London REPORTING TO: Contract Operations Manager... to the client and visitors to the site. This role will require you to cover various shifts both days and nights. The client...

retail business. Our client is a high-profile volume retail store, renowned for value-for-money and excellent customer... last few years. Our client is looking for future Store Managers. As an Assistant Manager reporting to the Store Manager...