CONTROLS MANAGER – LEGAL REGULATORY jobs in United Kingdom #12

diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures... legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality...

, highlighting any regulatory breaches to the QA Manager. You'll conduct regular calibration sessions with the QA Co-ordinators, in... our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates...

actions with the Manager and Team Leaders and maintaining accurate records to evidence controls are working..., Procurement, Facilities and Business Support, through to Risk and Legal, Corporate Affairs, and Sales and Marketing, our approach...

, operational risk, liquidity risk, franchise risk, legal risk, reputational risk, and regulatory risk Experience in the Financial... for on-going controls and management over the life of the product or service. Additionally, Citi’s New Activity Approval Process...

and group companies; Assist with global Privacy Controls Framework, assurance and audits. Conduct legal analysis and research... Privacy Legal team brings together a global team of legal and privacy professionals to drive WBD’s consumer-first global...

learned process based on the Trusts risk register, ensuring risks and controls are current, with Health and Safety Manager... to learn lessons and develop practice in response to regulatory and governance matters Key Responsibilities for the role...

managing risk, controls, and incident response within our P&C IT infrastructure, playing a pivotal role in aligning technology.... What you'll be doing… Lead the management of risk, controls, and incident response within the Product and Channels (P&C) IT...

where integration with IT systems is being proposed Ensure alignment with Legal, Compliance, contractual, regulatory, and additional...Reporting to the Deputy CISO, the Manager of UK IT Governance and Risk Management, is responsible for the design...

controls that reflect the business' inherent risks and regulatory requirements. Develop financial crimes policies, procedures..., and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain...

to mitigate them; and report all significant changes in these risks, or the effectiveness of controls, to your line manager in... as required, demonstrating care for customers and respect for the regulatory obligations of the Company. The Role Accurate and timely data...

and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection... of external audit and assurance projects ranging from junior PSAs to more senior Project Manager support. Connect to your career...

, and promoting engineering excellence. Work with the Head of Tech Controls to create a comprehensive dashboard of all control... financial industry, regulatory requirements, and security standards relevant to digital banking. Red Hot Rewards Generous...

are in place and meet regulatory requirements Oversee legal and governance issues, Companies House and Charity Commission...Remote / Work from Home / Part Time / Financial Controller / Finance & Operations Manager Small International...

, following UK Power Networks design standards. Senior M & E Design Engineer will collaborate with the Project Manager... of business, environmental, safety, financial, and regulatory awareness. A general appreciation of financial reporting systems...

. The successful candidate will be an experienced Manager Leader, optimizing a small team located in EMEA. Responsible... is to ensure all CSL legal entities operating worldwide are compliant with all applicable customs and trade regulations whilst...

be doing Supporting the development of first party fraud strategies and controls to detect and prevent credit abuse... on first-party fraud events to identify control gaps and supporting the First Party Fraud Strategy Manager with the delivery...

Reference Number - 78926 This Finance Apprenticeship will report to the Finance Manager and will work within the... our relationship with important regulatory bodies such as Ofgem and the Department for Energy & Net Zero; Business Partnering...