FINANCIAL CONTROLS COMPLIANCE MANAGER jobs in UNITED KINGDOM, United Kingdom #3

a difference to our business! What will you do? Governance, Risk and Compliance Manager The Governance Risk and Compliance... Manager reports to the Head Of Information Security and is responsible for the day to day management of the GRC deliverables...

Trade Compliance & Logistics Manager at Plexus is accountable for overseeing our trade compliance and logistics teams... plants. Assesses logistics processes and trade compliance controls, identifies gaps, and takes responsibility...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make...

) 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...

ability to analyse compliance risks in complex business processes and recommend controls to mitigate those risks. Proficient.... Job Description Summary: PayPal’s UK Risk and Compliance team sits within a fast growing and dynamic region encompassing significant business...

My client is a leading Fintech Payments Company Reporting to the Chief Risk and Compliance Officer, the Compliance... Officer will have an active role in driving the company's compliance strategies and plans. This role is ideal...

and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Payments Limited...) controls and Monitoring Framework to ensure ongoing compliance with regulatory requirements. Monitoring that regulatory risks...

and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Payments Limited...) controls and Monitoring Framework to ensure ongoing compliance with regulatory requirements. Monitoring that regulatory risks...

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...

Job Description Summary Job Description Senior Risk & Controls Manager Permanent Location: Edinburgh (typically... looking for a Senior Risk & Controls Manager to join our Enterprise Risk Team here at Aegon UK. Our Enterprise Risk Team support the Aegon...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring... your skills to Citi’s Central Controls Office. By Joining Citi, you will become part of a global organisation whose mission...

compliance with all financial regulations and company policies Manage treasury controls and reporting on a daily basis Perform...Our client, a leading company in the Insurance industry, is currently seeking a Treasury Controls Manager...

experience required Previous financial service experience in controls, audit, quality assurance, risk management, or compliance... of key controls and proactively identify control gaps or breaks Ensures operational practices are in compliance...

Job Description Summary . Job Description Job title: Assistant Manager, Control Execution – Consumer Lending Chief Controls Office.... This assistant manager role is within our Library Control Execution Team which is a core part of the Consumer Lending Chief Controls...