TRADE CONTROLS OFFICER jobs in LONDON, United Kingdom

to Post Trade's Chief Data Officer (dCDO), and is based at the LSEG Head Office in London. The role aligns to the LSEG hybrid...LSEG Post Trade supports our customers’ clearing and reporting obligations, providing risk, balance sheet and financial...

LSEG Post Trade supports our customers’ clearing and reporting obligations, providing risk, balance sheet and financial... Data Officer (dCDO), and is based at the LSEG Head Office in London. The role aligns to the LSEG hybrid working policy...

Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden... Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data Protection, Conduct Risk, Conflict of Interest, Inside...

's best platform for international trade by combining WorldFirst's products with Ant's solutions aimed at enabling the digitalization... and online merchants in the rapidly growing area of cross-border trade. What you'll do: The Regional AML-Anti Money...

& Analytics, Capital Markets and Post Trade) and functions (eg Technology, Operations, HR, Risk) to provide Third Party Risk... Officer (TPRO) Director, the successful candidate will join a small team of TPROs that are aligned to the divisions...

services to a range of government departments. The PSC ensures that appropriate personnel, physical and data handling controls... for Enterprise: International Trade, for the second consecutive period....

for resiliency or efficiency Contributing to assessment of controls processes and definition of solutions to optimise or deliver... support officer (PMO). You will organise meetings and facilitate workshops to help drive the project...

to all IT General Controls, FCA/PRA guidelines, Maltese Financial Services Authority (MFSA) guidelines, and the requirement... controls and risk management across the organisation. 3. Coordination with all internal and external second and third line...

of State for the Department of Business and Trade who holds a special share in the Company. The majority of its branches... appointed Non-Executive Director, a Chief Executive Officer and a Chief Finance Officer. In June 2021 Post Office Limited...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... and delegation of strategy to team members and IDCs. Provide support to Chief Underwriting Officer on broad strategic initiatives...

. MUFG’s shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges. The group’s operating companies include... Management on the quality and effectiveness of governance, risk management and internal controls to monitor manage and mitigate...