CONTROLS SENIOR MANAGER BANKING jobs in United Kingdom #8

Regulatory Affairs Office (GRAO) is responsible for overseeing the enhancement of our risk management and controls, remediation... program. This role will report into the Regulatory Risk & Oversight Manager who has responsible for delivery of the Rules...

will be excited by the potential for Engine's technology to transform banking in different markets around the world. Hybrid Working... and work from home, that's to be agreed upon between you and your manager. About Engineering at Engine by Starling...

calibre talent to ensure we and our clients benefit from the value of difference. Job Title: Audit Manager, Assistant... Audit methodology, of Global Advisory across the Group and Regions. These audits will cover all key risks/processes/controls...

will be excited by the potential for Engine’s technology to transform banking in different markets around the world. Hybrid Working... and work from home, that's to be agreed upon between you and your manager. About Engineering at Engine by Starling...

, are looking to bring on board a talented and highly driven Head of Finance. This senior finance role offers a dynamic blend of strategic... Manager, Bookkeeper, and Accounts Assistant. Ensuring effective task distribution and workflow management will be essential...

easier for customers to manage, for making finances more accessible and for making the day to day business of banking simple.... If your application is successful, your hiring manager will provide further details on how this works. You can also find out...

, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing... surveillance and investigations of business activities of the above-referenced CF&O groups, testing the effectiveness of controls...

of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the first line of defence... banking products for individual and corporate customers. The key responsibilities include advising and working with the 1LoD...

. industrialise and automate processes and ensure effective controls are implemented. act as a risk manager through ongoing... to join our London Tax Business Analysis team. You will work closely with senior stakeholders across various business lines...

; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures... of controls Writing policies and procedures Communicating regulatory requirements and firm policy expectations to educate...

/classified, and what data quality controls exist for critical datasets. Our internal clients use this information to gain... controls Provide data quality analytics that enable data consumers and producers to drive remediation efforts Ensure internal...

with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts..., and are able to adapt to a changing regulatory landscape. YOUR IMPACT This is a Team Manager role with a primary focus...

Overview We are looking for professionals with experience within Financial Services / Investment Banking... to come on board and work with our Tier 1 Investment Banking clients. We specialise in assisting our clients across their high priority...

, depending on experience + benefit + bonus Location: Surrey area Report to: Finance Manager To be successful in this role... and presentation, support decision making, development of processes, controls and policy and the day to day operations. What You'll...

into the Finance Manager, you will work in collaboration with experienced and knowledgeable senior finance partners... making for local teams. Develop robust processes and controls to ensure risks are managed appropriately in line with Group...

brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking..., commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package...

response strategy and management, risk engineering, security controls, digital forensics, and threat intelligence... firms across the South East, helping them to deliver on their overall growth plans, both with strategic senior hires...