FINANCIAL CONTROLS COMPLIANCE MANAGER jobs in LONDON, United Kingdom #4

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...

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...

Controls Assurance Manager in establishing Pay.UK's controls and assurance governance, methodologies and standards, and support... the Controls Assurance Manager to develop controls for the organisation, focusing on control objective definition, control...

Controls Manager (S/PCM) within the Nuclear industry (or complex Infrastructure). Experience of dealing with Government... controls for complex projects managing relationships with senior stakeholders, and providing a leadership role to project...

or controls / process experience and knowledge of Sarbanes Oxley and Solvency II, financial reporting this could be an excellent... Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...

financial reporting accuracy. Understand and adhere to Sarbanes-Oxley (SOX) requirements, implementing internal controls...Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally...

and procedures Ensure all works are carried out with the safe system of work and agreed health and safety compliance management... controls. Coordinating and undertaking a rolling programme of asset condition monitoring/ surveying. Reviewing MEP direct...

our evolving technology needs. COGT is responsible for developing technology solutions that support the Compliance, Controls, Legal...Job Description: Corporate Oversight and Governance Technology - Technical Program Manager - VP As part...

and controls in place to maintain compliance. 2) Proactively manage the EVO product - including Comms, training, risk & reviews...Product Manager (EVO) - 12 Month Secondment Location: London, The Speechmark or Newbury HQ + (Hybrid Working...

compliance with internal controls, policies, and procedures across our global agency Liaise with external auditors... will be from September 2024 - September 2025. If you are the Financial Manager this thriving business...

Job Summary Job Description What is the opportunity? Chief of Staff Office – AML/ KYC Manager Assist RBC... BlueBay in its efforts to prevent money laundering, terrorist financing and other illicit financial activities by managing the...

Crime Advisory team, you will support the delivery of financial crime compliance engagements across their portfolio..., supporting the creation, enhancement and remediation of financial crime systems and controls and optimising financial crime...