REGIONAL RISK AND CONTROLS jobs in GREATER LONDON, United Kingdom #2

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location... London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed...

Deutsche Bank

activities of the French regional Credit function, key aspects of this include: Direct responsibility for managing risk... and that we achieve our goal of minimising risk Liaise with Credit Manager and Global Finance Managers in the governance of all matters...

Mitel

on Johnson Controls security products Extensive product and on the job/cross training opportunities with outstanding resources... and/or premises. The role will also include supporting the regional teams on bidding to win in the public tender space The position...

Johnson Controls

, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients... with and advising colleagues across the firm - from the Executive team, Vice Chairs and industry/regional leaders to policy, research...

Deloitte

. Job responsibilities Drives adherence and compliance to Firmwide Data Risk Management policies and standards, controls and operational... through an oversight and escalation framework Partners with Controls, Risk, Compliance, Audit, Legal, Product Owners...

JPMorgan Chase

tax risk and maximising financial surpluses which need to be managed extremely carefully as the Council undergoes... overseas tax compliance is the responsibility of regional finance colleagues, the Group Tax team provides specialist tax...

British Council

admin procedures, systems, controls and risk areas. Organised, self-starter who shows initiative and can work... accountable to these targets. In addition, with their Risk and Loss Prevention Specialist, they will be responsible for ensuring...

Investigo

regulation in a changing regulatory environment and have an interest in AML/KYC and risk controls. Knowledge of Brazilian... with relevant financial institutions: Work with regional and product teams to open new relationships with relevant financial...

Wise

and regulatory compliance. Operational Assurance responsibilities include oversight of regional risk management, governance...Regional data center lead responsible for data center service delivery and operational assurance. Responsible...

Citigroup

Regional DCD Construction Directors and Design Leads to commercially manage projects in the EMEA region, concentrating... is eligible for hybrid or remote work. Responsibilities: Process improvement: Work closely with sub-regional leads to maintain...

Microsoft

hiring and performance management general and regional managers and account managers within the division. Support, work...&S and security compliance to ensure lesson learning and reduction in risk. Prepare for and lead monthly, quarterly, and annual...

ABM

and controls to comply with applicable sanctions requirements and mitigate money laundering and counter-terrorist financing risk... to compliance management and oversight of regional or country-specific entities, global Currencycloud policy and rules alignment...

Visa

regulation in a changing regulatory environment and have an interest in AML/KYC and risk controls. Knowledge of Brazilian... with relevant financial institutions: Work with regional and product teams to open new relationships with relevant financial...

Wise

, regional and national economic growth and delivering wider social and environmental benefits. As part of our plan to secure... assessment and budget reporting 6. Contract administration support and reporting 7. Risk and Opportunity management synopsis...

EDF Energy

, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation.... The division is ideal for collaborative individuals who have strong quantitative analysis skills and risk management...

Goldman Sachs

as an integral part of the FPC BPS Leadership Team, reporting to BPS Regional Lead, the core responsibilities of the Senior... following as a minimum. HVAC and Controls Systems Lighting Controls Systems Fire / Life Safety Systems Public Health...

FPC Global

our chosen lines of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no... entity, and its European subsidiary, Tokio Marine Europe S.A., a Luxembourg entity, including their respective regional...

Tokio Marine