GROUP CONTROLS OFFICER jobs in United Kingdom #8

and KYC policies, controls and procedures and all other Compliance requirements. Responsible for reporting on high risk... reporting officer in all regulatory reporting requirements Provides back up and support as required to the other teams...

Technology Officer, the Boomi Integration Developer will play a pivotal role in ensuring seamless data flow and connectivity... authentication mechanisms, encryption, and access controls. Monitoring and troubleshooting integration processes to ensure optimal...

Reporting to Chief Financial Officer The successful candidate will drive the preparation for and the replacement... will spearhead the modernization of the finance function's processes and tooling, reducing the need for manual controls...

Reporting to Chief Financial Officer The successful candidate will drive the preparation for and the replacement... will spearhead the modernization of the finance function's processes and tooling, reducing the need for manual controls...

and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in..., and maintain effective AML policies, procedures, and controls in accordance with regulatory requirements and best practices...

of the pricing structure. Support the Chief Underwriting Officer (CUO) in establishing product-level benchmark prices... relevant regular reports and ensuring the integration of pricing controls. Communicate results, prepare pricing regulatory...

of the pricing structure. Support the Chief Underwriting Officer (CUO) in establishing product-level benchmark prices... relevant regular reports and ensuring the integration of pricing controls. Communicate results, prepare pricing regulatory...

IT Service & Delivery Lead London, United Kingdom In line with the AXA Group’s Driving Progress 2023 strategy... to loss prediction. The DCP Program is co-sponsored and steered by Scott Gunter, CEO AXA XL and Group Chief Strategy...

. You will rigorously ensure the company complies with financial, regulatory and Group obligations and champion the implementation of IT... strategies to ensure company internal controls and processes remain fit for purpose, including communication of critical...

with US regulators as well as with internal audit. This role will report into the Chief Administrative Officer for GMR. The... of partners across the business and risk and controls organization. Global Market Risk (GMR) is responsible for the oversight...

The Risk organisation's Chief Administrative Officer (CAO) is looking for a Risk Execution Lead to manage the... (BAU). The role will work closely with Citi’s Chief Admin Officer, Head of Global Risk Review, the various Transformation...

Senior Business Analyst - Global Chief Underwriting Officer, Financial Lines & Cyber UK – London or USA – New York... analysis, spreadsheets, reporting and PowerPoint presentations and associated frameworks and controls. As client’s Financial...

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF... controls that reflect the business' inherent risks and regulatory requirements. Develop financial crimes policies, procedures...

About Us IPG Mediabrands is the media and marketing solutions division of Interpublic Group (NYSE: IPG). Mediabrands... Global Chief Compliance Officer (GCCO) from our London office. Work with the Global Compliance Directors (GCD...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated...

Operating Officer) team plays a critical role in driving the Digital transformation: we set and implement the overall BT Digital... assessing priority risk threats and effectiveness of controls, crisis identification / response / recovery plans...

second-line controls, and manages advisory and regulatory change projects. Your particular focus will be to design... innovations, your role will require addressing regulatory change by identifying required systems and controls adaptations...