BUSINESS CONTROL PARTNER COMPLIANCE jobs in ENGLAND, United Kingdom #3

International SOX Compliance Senior Reference number: JR239689 Location: Hybrid working - home and 2 days per month... Salary: £50,000 - £55,000 per annum We are looking for a International SOX Compliance Senior to join our team. As the...

Kaplan International

As the International SOX Compliance Senior, you will be a key member of the Kaplan International SOX team. The role... deficiencies, updating control activities and their design and periodic reporting of results to International SOX management...

Kaplan International Pathways

. Partner with legal, business teams, and technology teams to identify and assess regulatory, compliance, or other risks... standards. You will be expected to apply risk and control concepts to new and existing business models, clearly and concisely...

Amazon

a broken financial system, and putting people and businesses in control of their money Help build a world-class compliance.... For everyone, everywhere. More about . Job Description We're looking for a Senior Analyst who is passionate about Wise's mission of Money Without Borders and who will partner...

Wise

with other business areas, such as Risk &Compliance; Operations; Change, as well as Schroders (Compliance; Legal; and Public Policy... compliance and the business to support detailed impact assessment of regulatory developments, and tracking of required actions...

Schroders

a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC... and priority for the Bank. The FCC team has oversight of the financial crime control framework for the entire CABAIM group...

Crown Agents Bank

from regulators and partner banks Identify and deliver training on regulatory topics across the business Your Profile...About the job: The Risk and Compliance department constitutes Saxo's second line of defence. Its mission...

Saxo Bank

, and PowerPoint and Governance, Risk & Compliance solutions such as Service Now Working with Us: As a Northern Trust partner... of regulatory and audit findings and the administration of regulatory affairs. This Compliance Governance & Policy Manager role sits...

Northern Trust

compliance analyst role is the perfect opportunity for you to make a real impact! In this crucial role, you’ll partner directly... with the Corporate Compliance Manager to identify and mitigate critical business and corporate compliance risks across the...

Taylor Root

Job Purpose The Trade Compliance Legal Counsel serves as a key partner to the business and legal team globally in...-boycott issues. Partner with the business units globally with respect to Trade Compliance “due diligence” reviews, including...

TechnipFMC

Company Description Looking for an opportunity within a business that offer a genuine ‘people first’ culture... as our IT SOX Risk and Compliance Manager on a permanent, full time basis. This role is responsible for managing our SOX...

Chubb Fire & Security

firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second.... HOW YOU WILL FULFILL YOUR POTENTIAL Provide real-time compliance advice to business personnel of all levels, with regards to the rules...

Goldman Sachs

accomplishes this mandate through the firm's enterprise-wide compliance risk management program. As an independent control function... teams. You will also participate in region-wide and global initiatives to enact the Global Compliance mandate and Business...

Goldman Sachs

. We are an agile, committed, and innovative global specialty pharma business and a preferred partner for innovator pharma companies... of the ESG agenda and ensuring strict adherence to business compliance requirements throughout the organisation. This role...

Ortolan Group

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

Holt Executive

ability to listen, interpret & communicate with impact. A team player i.e. ability to partner and collaborate across varying business... Services regulatory reporting. The new role of Head of Central Bank Payment Scheme Compliance will drive global consistency...

Northern Trust

role in the overall success of the organization. As a second line independent control function, Compliance assesses... compliance program delivery, while building strong relationships with compliance and business colleagues Independently conduct...

State Street