FINANCIAL CONTROLS COMPLIANCE MANAGER jobs in United Kingdom #4

) Experience with private funds and related regulatory filings Possess interest in financial markets and compliance processes...Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...

Job Description: Leonardo UK Ltd is seeking a Trade Compliance Manager to work within its Trade Compliance Function... of other countries, such as the US, as they relate to Leonardo’s business operations in the UK. As a Trade Compliance Manager...

MERJE are working with a leading financial services' business who are looking for a Compliance Manager... documentation of compliance tasks and decisions. Maintain processes and controls ensuring their compliance with key regulations...

compliance. In collaboration with the Compliance Manager, this role will drive the implementation of compliance controls... and requirements relating to marketplace. In collaboration with the Compliance Manager, identify financial crime compliance (FCC...

management of outsourced compliance and reporting services. We are looking for an experienced London based Senior Manager... data sources, hand-off points and controls Compliance methodology Sharing successful tools, techniques and approaches...

compliance and reporting experience Take ownership for BAU activity across a number of UK and foreign jurisdictions Work... also includes leading the transition of any new VAT compliance activity Day to day management of the team Coordinating preparation...

The role… Interactive Brokers (U.K.) Limited, based in London, part of IBKR global online financial brokerage... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

. What we are looking for? Strong regulatory and compliance understanding and experience - ideally from within one of the financial services, loyalty or travel... and more. The Opportunity The Compliance and Regulation function, sitting in the Legal Operations and Compliance team, operates...

. What we are looking for? Strong regulatory and compliance understanding and experience - ideally from within one of the financial services, loyalty or travel... and more. The Opportunity The Compliance and Regulation function, sitting in the Legal Operations and Compliance team, operates...

. Brief Description The role of the Programme Controls Manager is to provide effective control processes, reporting... and assurance structure, performance objectives and the investment framework. An exciting opportunity for a Programme Controls...

Function. As an Audit Manager – IT ABC you will lead IT teams in auditing technology applications and underlying controls... everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking and experience to complete internal...

of Internal Controls Manager. About The Role The Global Internal Control function operates as an independent function..., and Governance (ESG) / Corporate Sustainability Reporting Directive (CSRD)). Internal Controls Manager acts as a guardian/expert...

. As a Risk and Controls Manager, you will be responsible for the oversight of Risk & Controls for the Finance function, including... in SOX/Internal controls from Big 4 or financial services Ability to apply a risk-based approach to challenge and advise...

Job Title - Manager - Policy & Controls Location - Peterborough (Hydrid 1-2 days per week) Reporting to the Senior... Manager - Policy & Controls, the Manager - Policy & Controls will support the setting of Group Finance accounting...

Manager, you will be responsible for the oversight of Risk & Controls for the Finance function, including managing risk... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. As a Risk and Controls...

on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing... Non-Financial risk controls, monitoring the control environment to ensure alignment to the Group’s Enterprise Risk...

remediations Maintain Assessment Units, Activities, Risks, Controls, and Monitorings within the MCA / GRC tool in compliance... of controls’ performance as well as guidance, reporting, and enhancement of controls design and related activities. The role...