REGIONAL RISK AND CONTROLS jobs in UNITED KINGDOM, United Kingdom #5

has a structured and risk-based Programme designed to provide assurance to senior management, legal entity Boards and Risk Committees... Privacy risk and compliance into day-to-day activities and keeping privacy risk management and compliance foremost in...

Officers that support their respective Corporate Sector functions through various reporting and controls-related initiatives... as trusted advisor to the ex-UK EMEA Country Heads in all aspects of the function: strategy, controls, people and financial...

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...

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...

improvements and maintain effective financial controls. The roles may represent or act on behalf of the GPO and work across GPO... for global reporting. The roles also involve working with Strategic Business Units (SBUs), regional teams, and Corporate Finance...

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...

Ireland Act 1998. Support the BSO in advancing its compliance with Risk Management Controls Assurance Standards... the regional EMM systems. The post holder will support the day to day operations of the Hospital by ordering, delivering...

of environmental, management and sustainability Produce and update environmental management plans, environmental risk assessments... environmental incidents and support the business to implement controls to prevent repeat occurrence Ensure implementation of the...

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...

support and to manage risk in their project portfolios. Support Regional Commercial Managers during external audit of the... opportunity for a Senior Finance Business Partner to support the central Accounts team at AmcoGiffen working closely with regional...

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...

Produce and update environmental management plans, environmental risk assessments and site information packs Provide on-site... business to implement controls to prevent repeat occurrence Ensure implementation of the project environmental management...

with environmental legislation and coach teams in applying controls and mitigations. Liaise with client, regulatory bodies... and environmental risk assessments. Provide on-site advice to operations and design teams on environmental management, compliance...

clubs Employee Assistance Programme. Main Job Purpose: You will work as part of the Regional Team will oversee the...: Responsibility for all aspects of Safety, Health and Environment relevant to this role To perform risk assessments and maintain safe...

, and agree appropriate controls to manage risk. Add additional controls to the forecasting andreporting, to build improved... and cash flow, extracts, reconciliations and detailed project profitability reporting. Ensuring regional period-end...

an overview analysis to finance and non-financial managers using appropriate analytical tools Work with Regional Commercial... Directors to grow their businesses via bid and tendering support and to manage risk in their project portfolios Work with the...

for the continued development and maintenance of CSL’s world-class regional import-export compliance program. The focus... Trade Compliance Policies, guidelines, develop and deploy regional and local procedures, monitor the compliance readiness...