INTERNAL CONTROLS OFFICER jobs in United Kingdom #4

story of Human Law . The Role: As a Finance and Systems Officer working across Westminster and our neighbouring borough..., reconciliation and time recording across our legal services’ trading accounts to producing reports or implementing financial controls...

and approach to internal regulatory controls and conduct risk, building good working partnerships with our underwriting teams in... 1500 people in 14 countries. We have a brand new opportunity and are now looking for a Conduct Risk officer...

Your role What you'll be doing Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance..., working 3 days a week onsite and 2 days from home. What you’ll be doing The Compliance Officer will support the delivery...

tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that our client meets... and that internal policies and procedures are adhered to and adapted to support the business in its compliance activities. Areas...

Job Title: Chief Information Officer Contract: Full-time, Permanent or interim Location: Hybrid - minimum of 2 days... is to continuously improve internal and external customer experience by constantly improving and automating processes and leveraging...

Reference Number - 79172 This DSO Communications Officer will report to the Strategic Communications Manager... is looking for a digital communications officer to help us tell the story of how we're leading the transition to Net Zero with no customers...

Risks and internal controls framework Human Resources policies and procedures Equality and diversity Benefits: When...Job Title: Income Officer Location: Stockwell, London Salary: £36,000 per annum Job Type: Full Time, Permanent...

matter. Location: Canary Wharf Role Summary: The Procurement Officer will report to the Procurement Specialist. The..., the supply chain management activities, the compilation of associated financial data required for internal and external...

. Ensure effective internal controls and risk management strategies are in place. Lead and mentor the finance team, fostering...Chief Financial Officer Location: Wales Sector: Job type: Salary: £100000.00 - £120000.00 per annum...

's processing of follow up work and fees in TI+ o Perform controls to ensure compliance with internal and regulatory regulations...Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC...

This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities.... The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

and oversee control systems to prevent violations of regulations and internal policies Evaluate the efficiency of controls...We are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in...

Develop and oversee control systems to prevent violations of regulations and internal policies Evaluate the... efficiency of controls and improve them continuously Revise procedures, reports, etc. periodically to identify hidden risks...

, through internal theft. You will be accountable for: Working with Hub Team to manage site access controls including...We have an exciting opportunity for Hub Security Officer's to join us in Rugby Hub , working 12 hour shifts 06:00-18:00...

The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... all screening reviews and results are properly documented, tracked, recorded and stored in line with internal policy and records...

Job Description: Chief Underwriting Officer – AUM Lead the underwriting strategy for AUM which is one of the... with internal teams and third-party partners (e.g., carriers) to ensure clients receive solutions that meet their needs People...

QUALITY ASSURANCE OPERATIONS OFFICER / WALLASEY / UP TO £26,500 D.O.E & EXCELLENT BENEFITS Exciting new opportunity... for a passionate Quality Assurance Operations Officer to join a rapidly growing organisation. This exciting role also provides...