BUSINESS CONTROL PARTNER COMPLIANCE jobs in GREATER LONDON, United Kingdom #2

, 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...

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...

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...

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...

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...

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...

and significant business changes affecting the firm, as well as compliance, regulatory and reputational issues Partner with business... firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second...

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...

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...

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...

market's business. The successful candidate will lead a team of Compliance professionals providing first class regulatory... will work alongside the business leadership team and within the broader Legal and Compliance division, reporting to the Head...

’s business. The role will have significant opportunity to shape the direction which the compliance team will take, and to make.... The role will work alongside the various DUAL operational business units, as well as with its more centralised control...

Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title... has arisen in our London office for a Compliance Manager to join the Equities Compliance and Operational Risk team responsible...

. Delivery of a plan for the monitoring and assessment of ongoing compliance with regulatory requirements across the business... as appropriate and undertake formal risk or control assessments (if relevant). Assist in the implementation of relevant Compliance...

control and risk tools and are the pioneers of on-demand business finance. We are in an exciting growth phase.... Establish protocols for minimizing damage to our business operations in case of unexpected compliance breaches. Ensure that the...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... with us. POSITION PURPOSE This is an exciting opportunity to join T. Rowe Price as we continue to develop our business to facilitate...

the Risk & Compliance Roadmap. Partner with business and enablement teams and work to implement Compliance Program... and is critical to support the growth of the PayPal business across in the UK. You will be accountable to develop PPUK’s Compliance...