EMEA REGULATORY POLICY CONTROL jobs in United Kingdom

to take on regulatory positions in line with the role (e.g. Control Function) and comply with applicable fitness and probity requirements... us protect Stripe and its users from crime by providing support to the EMEA Money Laundering Reporting Officers (MLRO's), whilst...

Stripe

current state process and conduct risk assessments for gaps to target state, minimum control standards and policy. Develop... we have best-in-class risk and control capabilities. ICM also plays an important role in Citi’s Transformation efforts by helping...

Citigroup

, is recruiting for a EMEA Payroll Officer to join them on an initial 12 month contract. Skills/Experience: Proven track record in... Strong excel skills is essential in the role EMEA payroll administration experience strongly desired. Preferably multi location...

Core-Asset Consulting

of the UK Bribery Act, the UK GDPR, and other regulatory regimes applicable to UK operations. Experience within EMEA...Sr. Compliance Officer - EMEA (Farnborough, UK) in GAC Farnborough Unique Skills: NA Education and Experience...

Gulfstream Aerospace

of the UK Bribery Act, the UK GDPR, and other regulatory regimes applicable to UK operations. Experience within EMEA...Sr. Compliance Officer - EMEA (Farnborough, UK) in GAC Farnborough Unique Skills: NA Education and Experience...

Gulfstream Aerospace

& Compliance Program satisfies all Internal & External Regulatory and Compliance standards Support Regulatory and Audit inquiries... risk management and compliance support to ensure effective identification, measurement, control and management of the...

State Street

to hear from you! The Change and Control Manager will be responsible for the management of Business Process and Quality... plans. Quality monitoring and ensuring adherence to existing controls frameworks to ensure regulatory and internal...

Chubb

the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific... knowledge of US knowledge of Export controls. -Policy development collaborating across legal, compliance and the business...

London Stock Exchange Group

cycle in order to comply with the Bank’s AML policy and all applicable regulatory requirements. Assist the business... to Corporate & Investment Banking in EMEA, Capital Markets and MUFG Securities both in London and in Amsterdam. NUMBER OF DIRECT...

MUFG Investor Services

and project management across EMEA with a focus on delivering financial, tax, regulatory, product control and management... across EMEA in an efficient, accurate and timely manner including the investigation and resolution of production issues...

Adecco

across Europe, Middle East, and Africa (EMEA). Key job responsibilities - Manage a team of Risk Analysts and Managers who... standards - Identify control deficiencies and engage with internal teams to measure impact, design, and drive remediation...

Amazon

for our ongoing delivery of regulatory change including the latest changes introduced with the Basel III Finalization (a.k.a. Basel 4... regulatory changes and the development of a new reporting and analytics application. You will partner closely with a wide array...

JPMorgan Chase

are managed correctly through the change control process. Key Skills & Background required: Essential: A regulatory... that you have previously worked in the Insurance space - knowledge of policy administration is key to the success of this role. Location...

Sapiens International

Credit, Distressed Debt, CDS and Equities. Primary responsibilities include: cash management, wire control and funding... management; relationship management of bank and financing counterparties; regulatory and investor reporting; cash forecasting...

Blackstone

is available at . Follow @blackstone on , , and . Responsibilities This individual will be a member of the EMEA Finance team. Working... under US GAAP and IFRS Monitoring payables and receivables across a number of entities and working with Blackstone’s EMEA Treasury...

Blackstone

-suite/executive-level presentations. Business Development –Drive sustainability consulting business growth in EMEA... plan. Client acquisition. Collaborate with client EMEA Sustainability Solutions team and Market leaders in building...

Jones Lang LaSalle

identified and actions against these. Working alongside the Compliance manager for EMEA, EMEA Control of works, Regional...Role Title: Compliance Team Leader Location: Sunbury Role Purpose: To provide and efficient control of work...

Integral