FINANCIAL CONTROLS COMPLIANCE MANAGER jobs in United Kingdom #8

compliance platform through communication with the client/fund manager for true exceptions and upstream teams for data / coding... Required qualifications, capabilities, and skills Experience in post-trade compliance roles within Financial services industry Working...

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... implementation of new Compliance systems, controls, and related project management work efforts. Assisting in the development...

queries related to financial crimes compliance, and deliver periodic training to colleagues in the London office... controls that reflect the business' inherent risks and regulatory requirements. Develop financial crimes policies, procedures...

be required to support site compliance and support budget controls. Qualifications and Experience Worked within Health and Safety... Compliance Delivery Officer has an integral role within the Operations Compliance team structure and function which is focused...

policies, fulfilling sustainability reporting requirements, and enhancing financial controls across the Group. The position... for financial reporting Monitor and improve the robustness of financial controls across Eurostar Group Supervise a team consisting...

controls and sample testing to test compliance with CBG regulatory reporting standard on an ongoing basis; covering the... mandated changes to calculations, and improve documentation, processes and controls, covering COREP capital and liquidity...

, fulfilling sustainability reporting requirements, and enhancing financial controls across the Group. The position is located in... for financial reporting Monitor and improve the robustness of financial controls across Eurostar Group Supervise a team consisting...

: We are seeking a dynamic and experienced professional to join Bank of New York as an Operations Controls Business Manager to support...Job Description: At BNY, our culture empowers you to grow and succeed. As a leading global financial services company...

and proposing mitigating controls. Experience required: 5+ years of broad treasury experience Must have recent Financial...Job Title: Treasury Controls Specialist Duration: 12 month maternity cover Salary: £70,000-80,000 FTC annual salary...

collections activity Ensure understanding and compliance to relevant financial controls, BG Policies, regulations relating... and collected. The job holder will also deputise for the Credit Control Manager where needed. The role requires developed skills...

Job Description Summary . Job Description JOB TITLE: Framework and Risk Reporting - LBCM Controls Office SALARY... per week, or 40% of our time in the office. About This Opportunity We’re looking for a Senior Manager for the newly created...

Job Description: The Technology Risk and Controls (TRC) Change and Transformation function provides Framework... transition to its target operational state as defined by the Chief Control Manager. While working alongside a world-class team...

, with the focus on risk assessment development and implementation of risk controls. Work with the CRO and Risk Manager for input... contributions from the first line, Risk Manager and Compliance. Provide risk support to the non-insurer subsidiaries. Support the...

, supporting the Controls Manager in a hands-on senior role. Senior Control Systems Engineer £50-58k + Enhanced Pension...Are you a skilled Control Engineer either already working in or ready to take the next step into a Senior Controls...

Controls team that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the... within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk Management, and Internal Audit...

such as Financial Crime, Regulatory Compliance and Business Continuity risk captured under the Operational Risk Taxonomy and associated... transactions to Head Office/Financial Crime and Compliance Monitoring each team’s Daily Task Checklist as the final check point...

Manager (BRCM) as well as second line of defence (2LoD) oversight functions for various non-financial risk types Prepare... principles Solid understanding of financial products, services and process, and compliance and risk management process...