FINANCE POLICY AND COMPLIANCE jobs in LONDON, United Kingdom

We have a current opportunity for a Head of Compliance – MCOBS on a permanent basis. The position will be based in the... UK. For further information about this position please apply. Leading UK Retail Bank seeks your extensive compliance...

PSD Group

project management and governance of new policy roll-outs Requirements Experience in fraud, compliance, operations..., including for Deliveroo's newly launched Retail (Shopping) vertical Identification of compensation policy opportunities...

Deliveroo

accounting and regulatory policy requirements and form close working relationships with the wider Finance team, as well as the... and Regulatory Policy who strives to improve everything they do and has the courage to challenge the status quo. This will be of the...

BCT Resourcing

Application Deadline: 14th June 2024 Job Title: People Advisor - Employment, Policy & Governance Salary... finance, business and commercial banking, private banking and personal savings needs of our customers. Our human and digital...

Cynergy Bank

fora as advised by the Finance & Commercial Manager e.g. Hydrogen UK, Energy UK, National Grid, Ofgem. Interim Regulatory & Policy...I am recruiting an interim Regulatory & Policy Manager for ahigh profile renewables business. (3-6 month contract...

Page Executive

and regulator(s) in key policy areas. Strong commitment to ethical conduct and compliance with regulatory standards, ensuring the... transition to clean energy, read on! Your role We are looking for a commercially driven Head of Policy and Regulation. The...

Ohme

accounting and regulatory policy requirements and form close working relationships with the wider Finance team, as well as the...Head of Accounting Policy Permanent Head of Group Accounting and Regulatory Policy Reporting to the Group...

Oliver James Associates

the accounts to ensure compliance. Document the accounting policies for technical accounting or reporting areas... for inclusion into the financial statements. Provide input into new business initiatives from an accounting policy perspective...

Marex

the accounts to ensure compliance. Document the accounting policies for technical accounting or reporting areas... for inclusion into the financial statements. Provide input into new business initiatives from an accounting policy perspective...

Marex

and Circular Economy to improve on waste management and donations KPIs; Legal to identify and close legal compliance gaps; Finance... a European team to elevate the environmental compliance space within Amazon, this role is for you. Environmental Assurance...

Amazon

regulatory inquiries, examinations, and audits. Policy Development: Draft, review, and update compliance policies...'s all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial...

Utility Warehouse

education providers, we deliver vocational, undergraduate, and postgraduate programmes in banking, finance, accounting, business... and approved by the Quality Assurance Agency. The HR Operations and Compliance Specialist will lead and oversee the HR operations...

Global Banking School

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...; Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed; Leading the Compliance...

OpenPayd

, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture... transactions, Export Credit Agency finance and Asset Distribution from Compliance perspective Ability to build relationships...

Citigroup

, Finance & Operating Divisions (“CF&O”) Compliance team is a global team with responsibility for providing compliance coverage...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...

Goldman Sachs

Job Description: OUR IMPACT The Compliance division prevents, detects and mitigates compliance, regulatory... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. As an independent control function...

Goldman Sachs

Job Description: OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate... compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance...

Goldman Sachs