BUSINESS CONTROL PARTNER COMPLIANCE jobs in GREATER LONDON, United Kingdom #10

energy sources, while helping our customers provide the energy, chemicals and resources that society needs now. We partner..., interactive, and responsive web solutions that meet the business needs and goals. They are responsible leading a team of Front-End...

by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact... manages financial crime risks. We expect you to bring a deep understanding of financial crime compliance, robust leadership...

associated operations across the necessary business lines, this function is committed to supporting the management of the bank... that may be required and regularly engaging with the Relationship Manager. CDD - AML/KYC Compliance would be advantageous...

Senior Risk Analyst - Permanent The role: The role will partner with the business to promote a strong and efficient...: Conduct an ERM partner role for a number of business areas including underwriting, claims, operations and finance to support...

to our business in all aspects of facilities and portfolio solutions. This will include ensuring the smooth delivery of services... to our Insurer Facility Partners and internal stakeholders. You will be involved in various tasks such as business planning...

of Operational Resiliency, CASS and Control and acts as a key SME responsible for providing support to the team on Business & Change... - External Knowledge/Skills: Project management professional with extensive business experience on Control, Operational...

effectively within structured work processes, in particular, with compliance/quality control frameworks. Well-developed...Description The Role The Practice Assistant is primarily a Partner focussed role, based within a practice area in...

effectively within structured work processes, in particular, with compliance/quality control frameworks. Well-developed... their business lifecycle. As a full-service corporate group, we represent companies, founders, management teams, wealth owners...

Description: This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational... that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the...

best outcomes for each individual. They will develop robust working relationships with partner agencies and ensure that the team... as required to support contract delivery Ensure compliance with Health and Safety legislation and other regulatory obligations, assessing...

and Revenue Recognition (based on information prepared by the Business Partner). Preparation of payroll journals for month end... advisors together to form a full-service tech-enabled accounting partner for thousands of SMEs. Our team use their incredible...

effectively within structured work processes, in particular, with compliance/quality control frameworks. Well-developed... style. The Role The Practice Assistant is primarily a Partner focussed role, based within a practice area in one of the...

standards To partner& build trusted relationships with control authorities, transport police and DfT Monitor staff turnover... security operations in compliance with DfT requirements, identifying operational impacts of any process changes, new directions...

to control, report, monitor and manage business risk daily. Help to continuously improve and build upon our existing trading... Global Equities Group, the London Securities Lending /Equity Finance Sales Trader will drive business growth and contribute...

and business practices, and escalating, managing and reporting control issues with transparency. What we will need... Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients...

, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The business... of scarce financial resources such as capital and balance sheet. We partner with the business in providing advice on accounting...

) by setting up follow-up routines in the schedules of your team. -Be a real partner to sales team to optimise and simplify the... -Be responsible for the business performance of all service-related operations ·Monitor conversion rates and average durations...