MANAGER REGULATORY REPORTING CONTROLS jobs in CITY CENTRE, United Kingdom #3

Investigations Manager may also work closely with law enforcement, regulatory agencies and industry counterparts to proactively share...Job Description: Job Title: Global Financial Crimes Manager Corporate Title: up to Director Location: Dublin...

, and reporting audit engagements. Analytical mindset with the ability to identify risks, evaluate controls, and provide practical...Position Overview: We are seeking a highly skilled and experienced Senior Audit Manager specializing in Treasury...

Key responsibilities/What you do The Operations Leakage Manager is placed within our Quality division in Operations... and is directly reporting to the Central quality Lead. The role is responsible for identifying, investigating, and mitigating...

on enterprise frameworks and methodologies that relate to technology controls. You'll develop ongoing technology risk reporting... through policies, procedures, training, systems, and controls. The ideal candidate has experience implementing regulatory...

engagements, from planning through to fieldwork and reporting Execution of the end to end internal audit or controls assurance.... Internal Audit methodologies, Sarbanes Oxley (SOX), SOC1 reporting including ISAE3402 or SSAE18 and knowledge of regulatory...

Group Risk Manager Want to help Change the Game? Flutter Entertainment is the world’s leading online sports betting... of compliance with minimum standards, and the monitoring and assurance of controls testing and thematic reviews where appropriate...

management reporting and business partnering Management and enhancement of monthly, quarterly and annual controls and assist in...This global professional services organisation is hiring a Finance Manager to work with their client in Dublin 2...

Internal Audit, Risk & Compliance Senior Manager Here at Three, we've done things differently since day... & Compliance Senior Manager Three Ireland is seeking an Internal Audit, Risk & Compliance Manager to join our amazing team, build...

EMEA Associate Payroll Manager with Czech Payroll experience will have overall responsibility for executing payroll in the... employees with all payroll-related matters and queries. Meet all regulatory, tax, compliance, internal and external filings...

. Prepare, present, and file all necessary regulatory and legal returns. Ensure appropriate financial controls are in place... Manager to support the CFO in implementing robust processes and structures to develop a solid finance function...

: Regulatory reporting: Regulatory Reporting implementation, governance and technical advice (e.g. on key regulations such as CRR... and controls, our Risk Advisory experts provide valuable insights that help keep businesses resilient through crises and complex...

candidate. Reporting directly to the CFO, the role of Finance Manager will be to work closely with the CFO to implement fit... with Large Corporates. Are looking to recruit a Finance Manager to join the team, working remotely with the odd day in the Dublin...

and established reporting cadences. - Actively assist with the development and management of the risk and controls frameworks.... Join us. About the Team: This role is part of the wider Global Privacy & Regulatory Affairs team and sits in the Legal department...

and risk owners on necessary improvements in risk management procedures/ controls and tracking remediation activity through.... Advising management and risk owners on necessary improvements in risk management procedures/ controls and tracking remediation...

growth. Reporting to the European Head of Total Rewards and HR Risk, the role holder will be a key member of the Total... focus on the development, governance and regulatory compliance of sales incentive plans and corporate incentive plans...

Supervisor works under the guidance of the Assistant Manager / Manager. The candidate will be expected to perform to a high... needs to be flexible and display an ability to adapt to different funds; clients; regulatory requirements and deadlines...

Regulations 2011, and amending Regulations 2014, 2015. Serves as a senior compliance risk manager for Independent Compliance... to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions...