EMEA COMPLIANCE CONTROL MANAGEMENT jobs in LONDON, United Kingdom #4

across the broader EMEA CCG organization, Operations, Legal, Compliance and other internal teams critical to the end-to-end... with their core team. The role holder must meet the criteria for an FCA Certified Role. Are you that person? The EMEA Client...

together. Segment Controllers work closely with the Business Teams such as Pricing, Client Managers, and Risk Management... deals including new product offerings and other arrangements that impact the Merchant Services Business in EMEA and APAC...

ultimate oversight and review of deliverables, project management of the delivery of several client programmes or projects...-suite/executive-level presentations. Business Development –Drive sustainability consulting business growth in EMEA...

is headquartered in New York, manages the Bank's financial crimes compliance program consistent with regulatory expectations. GFCD... is comprised of global departments with resources in New York and Tokyo as well as financial crimes compliance teams in each of the...

of credit control prior to escalation to project management team Preparing weekly debtors report and leading weekly meeting... sessions with project management teams Reallocation of project costs where necessary Assist with project compliance...

Job Ref 52591 Duty Shift Manager - GSOC-EMEA The Duty Shift Manager is responsible for overseeing the daily... operations of GSOC-EMEA on behalf of Meta and is also responsible for all Mitie vendor actions on shift. The Duty Shift Manager...

of facility management operations across multiple locations globally (AMER, APAC and EMEA). Global FM Operations Lead... management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 102,000 individuals...

of regular management information, as required Ensure accurate content at all times with output meeting compliance requirements... delivery of a range of bespoke presentations to support Columbia Threadneedle’s EMEA distribution teams, helping to manage...

to the Head of Legal & Compliance for EMEA, the Legal Counsel will work with other members of the Legal Team and Senior... to Mitsubishi Power Europe, Ltd’s compliance function including GDPR requirements, anti-bribery, export control, sanctions...

Partners with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud prevention... of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit...

), London Ashurst's Clients Market's & Growth (CMG) team is located in major cities across EMEA, Asia Pacific and the US. CMG... of relationship management. The SAM is responsible for leveraging the firm's Voice of Client program to coordinate, undertake...

and FDs to swiftly address issues and drive operational efficiency. Tax reporting and compliance for EMEA affiliates... Treasury and cash management for EMEA affiliates International Finance – 21 heads Oversee global digital revenue outside...

for legal proceedings and debt collections if necessary. - Credit Control and Account Management: Ensure timely payment... and Financial Compliance: Proficiency in reviewing business revenue contracts, particularly focusing on financial terms in Central...

, Technology, Legal and Compliance). Job Title: Senior Security Analyst Job Description: Dentsu is the network designed... security teams to ensure policy, standards, and projects consider global and regional nuances. Risk Management. Lead risk...

Accounting, responsible for assisting in the successful financial reporting and control for the French entity under relevant... management with a high-quality analysis and advice in order to assist in embedding changes accounting transformation, accounting...

of control deficiencies, process weaknesses, and areas of non-compliance Effective communication skills, both verbal and written... - Clarity and effectiveness of communication with audit stakeholders (e.g., management, control owners). Ability to present...

law, compliance and business stakeholders, the desired candidate will develop and leverage ER best practices and processes... policies and processes Partner with internal employment counsel, compliance and People Business Partners to effectively manage...