REGIONAL RISK AND CONTROLS jobs in MANCHESTER, United Kingdom

controls that help ensure ongoing compliance with key laws, regulations and policies affecting regional/jurisdictional BNY... managers, responds to and develops compliance reporting. Based on assessments of controls, works with business units...

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...

of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures..., and ensure independent audits. Review and approve high-risk clients/matters, including those involving Politically Exposed...

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...

of their regional set-up to play a key role on high profile builds across the North West. The ideal candidate will have over 7 years..., Pharma etc. who work on projects from £40m - £100m. Duties to include: Set site controls of works - Groundworks, Frame...

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...

or controls assignments for the service line and regional area. · Perform higher level audit / controls assignments. · Approve... and commercial risk. Reviews and controls the technical content of the work of others to ensure compliance with the Internal Audit...