REGULATORY CONTROL SUPPORT – FINANCIAL jobs in United Kingdom #4

, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC... with corporate and local regulatory standards for new clients, incremental new business, periodic reviews and remediation of existing...

Education: Bachelor’s degree; some experience in a financial services firm, regulatory organization, or legal/consulting firm..., and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Compliance & Control - Senior Vice President..., Pershing EMEA with responsibility for supporting the Regulatory Change and Compliance Advisory function within Pershing EMEA...

processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible... for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...

Strong experience and interest for how technology and systems can support internal control effectiveness and efficiency Solid... Zika virus and other global public health threats. The Manager of Internal Control & SOX Compliance will be responsible...

Job Title: Director External Reporting and Internal Control Location: London or Cambridge (Going into the office when... statutory accounts process and the finance internal controls team. The Director will be responsible for ensuring that financial...

recruiting for a Guideline Management Control Coding Senior Analyst to join us on a 12-month FCT. We're offering a basic salary... knowledge of regulatory environments Whatever your role, we reward performance and behaviour with a package that looks after...

and focusing on minimising financial, regulatory or customer impacts and stopping reoccurrences Partnering with the business...Join us as a Treasury Control & Assurance Manager This is an opportunity to use your broad understanding of Treasury...

possible. What would you be getting involved with? Provide support and advice to risk and control owners and library owners on control design.... Works with the technical delivery partners and control owners to support implementations. Seeks opportunities and engages...

recruiting for a Guideline Management Control Coding Senior Analyst to join us on a 12-month FCT. We’re offering a basic salary... knowledge of regulatory environments Whatever your role, we reward performance and behaviour with a package that looks after...

for ensuring delivery aligns to Business requirements and support as required. Consideration to size and price control threshold...Front Office – Booking Model Controls Specialist - £900 per day A Leading Financial Services firm are looking to hire...

. About this opportunity This role presents an opportunity to join the team and support the Finance Chief Control Office within Group Finance... on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing...

. You will also be responsible for the completion of regulatory risk reporting. What will you do? Develop an understanding of best risk & control... operations and effectiveness of security-related programs and initiatives Support Director and SLT management on the appropriate...

. When you join them, you’ll work on some of the world's most exciting financial operations and business deals, building... with regard to risk and control. Previous experience of managing people Commercial sector experience appropriate to BDO clients...

an effective internal control framework across the organisation to safeguard assets, ensure accuracy of financial reporting... associated with an expanding financial landscape. Planning and executing internal control testing procedures to assess...

An opportunity exists for the role of Nuclear Materials Control Officer (Facility Safeguards Accountant) within the... Fuel Route department at Heysham 1 Power Station. This key position will support the Recording and Management of nuclear...

, creating a team of risk specialists, to provide support aligned to our risk and control owners to deliver great customer... outcomes! We’re looking for a Senior Manager Control Room. You'll support the head of function in developing a Conduct...