GROUP CONTROLS AND COMPLIANCE jobs in United Kingdom

We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in... of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production...

The Head of Group Financial Compliance is responsible for the Financial & Regulatory Compliance of the NM Group... supporting the Group CFO and Global Finance functions to remain compliant for financial reporting, Tax and Legal structure...

and implement financial controls. Deliver the implementation, development, and maintenance of Financial Regulations for the group...Resourcery Group are working with a leading Not for Profit organisation based in Lancashire who are looking to attract...

within Digital Product Platform, and specifically within the Hardware Domain. Group responsibility spans Export Controls, Compliance...REQ ID: 123532 JOB TITLE: Certification & Compliance Group Scrum Master SALARY: £54,967 - £68,000 + Bonus POSTING...

POSITION: Group Compliance Senior Manager POSTING END DATE: 16/05/2024 LOCATION: Gaydon, Warwickshire (UK) / Hybrid... Policies, ethical business behaviours and relevant laws and regulations. The Group Compliance Senior Manager: leads the...

, is seeking a Group Finance Compliance Accountant for their dynamic team. As the Group Finance Compliance Accountant... and Governance function within the Group. Responsibilities as the Group Finance Compliance Accountant include but are not limited...

organisation, is seeking a Group Finance Compliance Accountant for their dynamic team. As the Group Finance Compliance Accountant... and Governance function within the Group. Responsibilities as the Group Finance Compliance Accountant include but are not limited...

Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... compliance with UK export regulations and U.S. trade compliance regulations. This position will involve reviewing transactions...

managers, responds to and develops compliance reporting. Based on assessments of controls, works with business units... controls that help ensure ongoing compliance with key laws, regulations and policies affecting regional/jurisdictional BNY...

to facilitate shipment of Export Controlled products. Providing support to the Group Export Controls & Sanctions Compliance Team... during internal and external audits as required. Work closely with the Group Export Controls & Sanctions Compliance team to ensure...

-monitoring for IT controls, and maintain an active liaising channel with the IT Ops function at WPP group level Support S&H... 100 rankings for Women on Boards. #LI-Hybrid Why we're hiring: WPP IT provides IT services for WPP, group owned...

for recording and preparing escalation data on Compliance issues impacting Markets in line with Group and local processes... and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Specialist, Compliance & Control, EMEA Markets...

for effective financial control, ensuring risk mitigation and compliance. A successful Group Internal Controls Manager...This role for a Group Internal Controls Manager is a fantastic opportunity to become a key part of the Accounting...

and company/Group policies. Deliver training and awareness sessions on compliance topics. Assist in the development... the Compliance Director (SMF16) and MLRO (SMF17) on potential implications for regulated entities and the wider Group...

happen when you meerkat. We are recruiting for a Risk and Compliance Apprentice which sits in our Talent Academy. As part... that we as a business face. You’ll be exposed to different areas in our risk and compliance team. The programme will provide you with the...

production of board reports for each AR and DIS compliance board meetings, Group Risk & Governance Board; review Insurer audit...The candidate will support the Head of Compliance, and the compliance team to enhance, maintain and deliver the Davies...

of mandatory regulatory training and CPD. Ensure relevant controls exist across the business and support/monitor compliance... with FCA requirements and Group risk & compliance policies Reviewing and ensuring key businesses processes and documentation...