COMPLIANCE BUSINESS PARTNER MONITORING jobs in LONDON, United Kingdom #13

things they love, or their legacy are far more important. Our business is protecting them, their interests and the things... specialists, alongside tenacious litigators who are highly experienced at dealing with both family and business disputes...

Mishcon de Reya

statement production and audits to regulatory compliance, ensuring the entity's fiscal health remains robust and partner closely... regulation; Preparation of monthly management reporting and monitoring the UK business performance; Perform risk assessments...

PayPal

/business knowledge, business analysis, project experience, relationship management and implementation experience... Managing training and consulting resource requests Monitoring and assisting with the issue escalation process Responding...

State Street

to a partner you will oversee a team of insolvency professionals. You will attend initial meetings with companies in distress... insolvency cases. You will ensure that work is delegated and ensure that cases are progressed efficiently. Monitoring job WIP...

Levitate Recruitment

adoption, and compliance. Build strong partnerships with business, product, and technology stakeholders and work with them... businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the...

Checkout.com

’s relationships with credit ratings agencies (S&P, Moody’s, Fitch) and responsibility for certain key banking relationships. Partner... stakeholders which evolve with business needs and help drive the centralisation agenda. This includes the centralisation the group...

Flutter International

candidate will have a mixture of asset management/business knowledge, business analysis, project experience, relationship... on upgrades and major releases Managing training and consulting resource requests Monitoring and assisting with the issue...

State Street

/business knowledge, business analysis, project experience, relationship management and implementation experience... Managing training and consulting resource requests Monitoring and assisting with the issue escalation process Responding...

State Street

you to achieve this. WHERE YOUR TIME IS SPENT This is an important role whose main objective is to support all business streams... compliance with revenue recognition policies and procedures Assisting in the development and implementation of revenue...

Equiem

]. Applications for flexible working considered ) Reports to: Regulatory Partner Department: Regulatory The firm Kingsley Napley... all areas of their business and private life. Many of our lawyers are leaders in their field and our practice areas are highly...

Kingsley Napley

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing...

Merje

and ensuring the availability, integrity and confidentiality of customer, business partner, employee and business information in..., Security Monitoring and Compliance Being well-versed in digital forensics, malware analysis, operating systems, active...

Seagate

day-to-day contact for allocated clients Management of all associated compliance processes for international assignees... to client and assisting in mitigating these Preparing client advice for manager/partner review Project management Delegation...

KPMG

, reviewing, and monitoring compliance with quality procedures including inspection and test plans, as-built records and test..., culture, and priorities, visit our . Within our consult business, we harness our unique combination of leading-edge...

Mace Group

, be commercially minded with a proven track record as a business partner to Sales & Business Development, and be adept across the... and manage the execution of marketing campaigns using the full marketing mix to build awareness, generate new business leads...

Venn Group