REGIONAL RISK AND CONTROLS jobs in United Kingdom #9

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...

offer you This is a role that'll offer you the opportunity to build an in-depth knowledge of Risk and Controls in a fast-growing Central... of regulatory driven initiatives that requires partnership with Operations, Technology, Finance, Risk, Compliance and other key...

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...

controls and processes as the finance function continues to mature Support the wider Control team with ongoing projects... - Seasonal & Cultural Equity Inclusion & Diversity initiatives which include employee resource groups & regional inclusion...

products, markets and competitors Working knowledge of risk and controls frameworks Skills: Ability to effectively.... Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk...

and Compliance You are responsible for ensuring the Company’s compliance with internal risk and compliance requirements, controls... of departmental strategy - in line with the regional business objectives, international business objectives and entity requirements...

MUFG Global Service (MGS), and the Regional GFCD QA teams. NUMBER OF DIRECT REPORTS 1 (based in MGS, jointly managed... will also act as the GFCD QA main point of contact for, among others, Group and Bank Governance, Global Risk Assessment, Global FCC...

and empowering the team. Using the resources available through training, mentoring and performance management. Risk, Issue... & Opportunity Lead risk/opportunity reviews, ownership of the Risk Register and recommend/implement changes Procurement & Supply...

specialists and controls experts — sharing knowledge and experience in key risk areas. Efficiency specialists — identifying..., you need to have a keen interest in understanding risk and control and be able to use your technical knowledge to navigate...

and West Coast South - and a regional team supporting Regional Major Programmes & Professional services. Brief... requirements. 3. Manage multi-disciplinary teams including commercial, programme controls, engineering, and others to identify...

and maintenance of our client's world-class regional import-export compliance program. Its focus is to ensure all legal entities... Compliance Policies, guidelines, develop and deploy regional and local procedures, monitor the compliance readiness of the region...

sanctions related, to include investigations, escalations, regulatory reporting, internal controls, testing, issue management... reviews, risk analysis, review and maintenance of policies and procedures, as well as providing sanctions advisory...

and be responsible for ensuring the performance of operational financial crime and compliance controls and processes within the firm... with Kraken Global Compliance to ensure alignment between global, regional and local compliance policies, procedures...

including advice and education, inspection/audit of food businesses using a risk-based system, investigating complaints... about food and the hygiene of food premises, sampling of food for local, regional or national initiatives/surveillance issuing...

applying controls and mitigations. Liaise with client, regulatory bodies and subcontractors on matters of environmental... of key conditions throughout Produce and update environmental management plans and environmental risk assessments. Provide...

, and a comprehensive set of controls and budgets designed to mitigate risk, enhance the accuracy of the company's reported financial... results. With 6 regional finance managers as direct reports, the successful candidate will report directly to the Group CFO...

strategic (regional) organisational risk and developing robust HSE mitigation controls, policies, procedures and guidance in... Location: London, UK We have a great opportunity for a HSSEQ Manager to join our Legal, Risk and Compliance team, based out...