REGIONAL RISK AND CONTROLS jobs in GREATER LONDON, United Kingdom #5

The financial assistant has a dual direct reporting line to the general manager and the Regional Financial Controller.... The general manager and the Regional Financial Controller will make all financial assistant employment decisions including...

within their hotels. This should include clear and consistent management of controls and compliance and ensure that a high level... finance function to ensure that risk is mitigated, and opportunity taken. They should seek to partner with the GM...

successful candidate will be working on the buildout and deepening of liquidity risk management capabilities globally and regionally. In..., analysis and management of the legal entities and regional liquidity positions Understand current business model and payment...

with IR35 for contractors. Supporting the risk management process through compliance with the company’s controls including...Mimecast are seeking a Senior Manager, Finance to join our UK & Europe regional accounting team. The Senior Manager...

finance team, overseeing all accounting activities and controls to ensure accurate, timely reporting. As well as the local UK... Finance team, you will be working collaboratively with a shared service centre and a Regional Controlling Finance organisation...

a variety of firm-wide and regional compensation activities, including providing compensation analysis to stakeholders... and implementation to ensure our compensation programs, policies, and processes align with business strategy, best practice, and our risk...

by an international firm and a good working knowledge of new business intake/onboarding controls and processes are key. The... successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the...

, and controls to mitigate risk and ensure proper governance Maintain an ongoing dialogue with various internal stakeholders... content that aligns with the global J.P. Morgan brand, but is adapted to the regional business needs, culture, trends...

practices. The role is uniquely placed to work directly with Regional Leaders to drive scalable risk and compliance testing... and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial...

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...

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...

and report on the adequacy and effectiveness of our governance, risk management and internal controls. The team's priorities... line with local/regional regulatory requirements. Involves a mix of planning, managing and executing complex and/or global...

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...

metrics and controls): Communicate on-going progress, issues, risks, and overall performance to all stakeholders Risk... and change management planning, mitigation, and controls Maintain confidentiality of sensitive information Regional Strategy...

. 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...

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 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...