REGULATORY CONTROL SUPPORT – FINANCIAL jobs in LONDON, United Kingdom #5

controls Conduct financial analysis and reporting Collaborate with cross-functional teams to support business initiatives...Job Title: Finance Manager, Product Control Location: Central London Job Type: Permanent, Full-Time Salary...

In2 Consult

of compliance issues arising from the execution of non-financial regulatory reporting obligations (e.g. MiFID, EMIR, STFR... compliance monitoring and control room experience within the UK financial sector. Required Qualifications, Skills and Knowledge...

Intesa Sanpaolo

control gaps, weaknesses and resolutions in order to reduce financial loss, regulatory exposure, and reputational risk Ensure... that controls are appropriately designed and operating effectively Support a proactive risk and control culture that leverages...

JPMorgan Chase

, InfoSec, DPO and other control functions with responsibility for ARM / Attribute-based Access Controls (ABAC) into Axiom (AXA... customer data assets in accordance with regulatory requirements – essentially you will deploy the principle of least privilege...

AXA XL

of skills required to support strategic priorities of our operations businesses. As a Change and Controls Projects Lead - Vice..., review data and keeping evergreen the following aspects of ICB Operations Learning Ensure compliance with regulatory...

JPMorgan Chase

environment with multiple risk categories, including IT operations, information security, legal, regulatory, financial... and ensure BC plans are updated and reviewed annually. Conduct and support IT Risk Assessments - e.g., quarterly risk...

WPP

of quarterly/annual financial statements including auditor liaison. Ownership of fund projection models. Ownership of internal... drawdown notices. Oversight of any investor reporting (e.g. ILPA templates). • Oversight of third-party regulatory reporting...

Carlyle

. Support effective decision-making at formal and informal governance bodies, ensuring entities meet local regulatory..., information systems control, auditing or financial crime, IRM, CRISC, CISA, CAMS etc. Amazon is an equal opportunities employer...

Amazon

and much more We have an incredible opportunity at Phoenix Group to join our Group Internal Audit Team as a Senior Internal Audit Manager - Financial Risk... and influential insight which challenges the effectiveness of the risk, governance and control environment, across the group...

Phoenix Group

statutory and regulatory financial reporting. The team ensures all reporting is compliant with regulations, accounting standards...We have an exciting opportunity for a Senior Finance Manager to join our Financial Reporting team. The Financial...

Nationwide

; Regulatory reporting to external regulators and bodies on Financial Crime matters; Reporting to the Entities’ Boards, Risk... of legislation, regulatory expectation, risk mitigation and appetite; Promote of Financial Crime Compliance and awareness within the...

TORA

: Have strong technical knowledge of Financial Crime (primarily Sanctions, AML, CTF, ABC) regulatory and legislative requirements (EU Money..., Certified Regulatory Compliance Manager (CRCM). Have Financial Crime knowledge / experience gained from a regulator...

Ebury

, to identify weaknesses in systems and controls, to design and implement control enhancements and to support clients responding... against legal and regulatory requirements advising on the identification and assessment of financial crime risk advising on the...

Deloitte

) Regulatory acts as the Financial Markets front office single point of access for all the regulatory programs, non financial risk... of defense. In this role you will lead the Regulatory and Non-Financial Risk Management function within the UK FM Front Office...

ING

. Global financial institutions also face multiple legal and regulatory requirements in the UK, US and other countries..., to identify weaknesses in systems and controls, to design and implement control enhancements and to support clients responding...

Deloitte

) Regulatory acts as the Financial Markets front office single point of access for all the regulatory programs, non financial risk... of defense. In this role you will lead the Regulatory and Non-Financial Risk Management function within the UK FM Front Office...

ING

, compliance with accounting standards (IFRS, GGAP), maintenance of internal control system for financial accounting, financial... Financial Control & Product Control - ongoing monitoring of financial performance incl. lead of annual financial forecast/MYP...

Adecco