REGIONAL RISK AND CONTROLS jobs in United Kingdom #8

Management with adequate visibility on regulatory risk exposure and the status of internal controls. The successful candidate... successful candidate should help the rollout and execution of our second line of defense risk monitoring across, and to provide advisory...

with balance sheet control and risk/audit management, Ensuring inventory checks meet internal requirements, Managing working... reporting and management. Offered on a full-time basis, this role reports to the Regional Accountant. The ideal candidate...

Management with adequate visibility on regulatory risk exposure and the status of internal controls. The successful candidate... successful candidate should help the rollout and execution of our second line of defense risk monitoring across, and to provide advisory...

with balance sheet control and risk/audit management, Ensuring inventory checks meet internal requirements, Managing working... reporting and management. Offered on a full-time basis, this role reports to the Regional Accountant. The ideal candidate...

. An administrative role that results in the smooth running of this regional contracts department. Responsibilities and Duties... of production together with maintaining profitability and cost controls Reviewing and updating the work-boards on a rolling week...

, actively installing framework systems and procedures Rigorously apply and enforce methods and controls to ensure the... most effective and continuous use of the frameworks resources. In conjunction with the Site Manager, appraise the security risk...

and report to the UK CCO. They will be responsible for ensuring the performance of operational compliance controls, regulatory... risk control measures are in place. Assist with the regulatory reporting where needed. Engage with internal...

to the UK CCO and be responsible for ensuring the performance of operational compliance controls, regulatory compliance... identifying, assessing, and mitigating compliance risks and ensure effective risk control measures are in place. Assist with the...

. We share the collective intelligence and risk sharing expertise of the market’s brightest minds, working together for a braver...’s market with international regulations. Rather, it sets principles for the market’s compliance controls and gives guidance...

programme requirements are met whilst working in line with both Company and regional objectives and achieving the client... Operations Manager in the management of areas of opportunity and risk that may impact of the business plan. Lead your team...

a risk and action register flagging all risks to the business & ensure CI's are automated and correct to the regional customs... on customs and trade compliance, including identification and mitigation of new or emerging compliance risk areas within the EMEA...

to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis... with applicable global, regional and industry stakeholders across ICM and within front office and Independent Risk in the design...

within reasonable travelling distance to our Bristol Office Accountabilities of the Position Reporting to the Regional Director... controls on all aspects of our cost base, work in progress, debt, operational productivity together with all KPIs. Demonstrate...

of technical innovation. Third, We drive risk informed and empowered decision making, giving our business leaders the information... needed to make key decisions. Finally, we proactively identify and reduce risk while enabling innovative product development...

Stamp Duty Tax Manager 104484 Base Location: Manchester is the main hub however we are open to regional candidates... (SDRT) reviews of clients' procedures and controls and eligibility for reliefs and to liaise with HMRC to obtain clearance...

regional civil engineering company, are looking to secure the services of a Project Manager (or Senior Site Manager who... procedures Track record of project delivery to a Tier 1 Contractor Leading the project risk management process and ensuring...

of their regional set-up to play a key role on high profile builds predominantly in West Yorkshire. The ideal candidate will have over 7... Accommodation, Education etc. who work on projects from up to £100m. Duties to include: Set site controls of works...