COMPLIANCE BUSINESS PARTNER MONITORING jobs in ENGLAND, United Kingdom #7

compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier... by the ICM organization. The Business Controls Manager will be part of a growing Client CAO Controls function reporting...

Citigroup

Company Description Position: Management Accountant / Business Controller Salary: The salary... and experienced Financial Business Controller to join our team in the UK. The Business Controller will play a key role in overseeing...

SGS

Company Description Position: Management Accountant / Business Controller Salary: The salary... and experienced Financial Business Controller to join our team in the UK. The Business Controller will play a key role in overseeing...

SGS

including the cleansing and preparation of exchange reports. Monitoring and updating YTD reporting files for compliance...We are looking for a Business Operations Administrator to join the team. The Business Operations Administrator...

CMC Markets

business outcomes and communicate these across the organization. Coordinate with regulatory, compliance, and risk to ensure...Job Description: About the Role: Grade Level (for internal use): 13 Business Owner, Structured Finance Value...

S&P Global

for managing and monitoring budget. Develop and execute overall business plans and strategy to promote RE100 solution in UK... Japan and are now building one at our Cardiff Manufacturing site. We are looking for someone with entrepreneurial business...

Panasonic

and according to business needs To undertake regular monitoring of module performance, student progression, semester performance and annual... and experience in the following areas: Business & Management Human Resource Management Marketing and Social media Finance...

UK College of Business and Computing

, and business continuity across the Council and its partner services. Capital Programme Strategy: Develop and implement the Council... and internal governance for the delivery of FM and capital projects across the Council and its partner services. Key...

Critical Project Resourcing

/trends and discuss findings with Project Manager / Legal Lead and MLS Operations Manager Routinely monitoring working... compliance and standards, including MI. Ensuring supervision meetings and appraisals are conducted. Working with MLS Operations...

TLT

Description: This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational... that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the...

Bank of America

where appropriate Partner with business and functional teams to engage with government stakeholders, foster sound conditions to operate... is a better place to work and a better business partner to our clients. This is a hybrid position. Hybrid employees can alternate time...

Visa

Strategic goals across EMEA for Customer Fulfillment Be the Business Partner for all the countries in setting Customer... working capital and profits. Monitoring of KPI's ensuring open and transparent communication with business stakeholders...

SC Johnson

strategy with financial analysis. A financial steward Work to protect the assets of the business, ensure compliance... both business performance and financial measures, aimed at monitoring the drivers of performance. Interpret data and identify trends...

Taylor Wimpey

Monitoring, Surveillance, and Testing Risk Management, Regulatory Compliance, issue Management and reporting Benefits... of independent financial crimes risk management reporting to Senior Leaders Assists in the monitoring of changes in regulations...

Bank of America

Hub, such as time recording, matter opening, expenses, compliance, learning records, New Business Intake, etc Manage..., proactive business support to an allocation of partners ensuring the effective completion of tasks using appropriate resources...

Ashurst

and continue to suggest improvements on the configurations of critical controls, such as WAF, firewalls, compliance monitoring... digital platforms for our clients, often critical to their business objectives and regularly of national importance...

Deloitte

Hub, such as time recording, matter opening, expenses, compliance, learning records, New Business Intake, etc Manage..., proactive business support to an allocation of partners ensuring the effective completion of tasks using appropriate resources...

Ashurst