CONTROL COMPLIANCE ANALYST jobs in United Kingdom #14

Regulatory compliance. The keys to success in this role are: Strong working knowledge of Excel, and experience of working.... Be comfortable with implementing changes in large datasets used for reporting. Experience maintaining robust control and governance...

classes. Improves Benchmark Index and risk control processes. Understands and demonstrates risk control aspect of data... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

working with stakeholders to understand and communication differences Ensure compliance with relevant procedures... business processes and decisions. Managing Risk Identify, assess, control and monitor risks. Make the right things happen...

and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base... language processing and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in...

compliance with latest IOHBs and Internal Control System (ICS) requirements Liaison with internal and external auditors... data sources Audit & Control You’ll develop processes, systems and procedures to improve efficiency and productivity...

with Finance and Treasury to ensure that queries are dealt with in a prompt manner. Liaise closely with the Bank financial control... the future. Risk & Compliance Ensure that all Governance and Compliance requirements are adhered to and all reporting...

department to support manufacture and release of pharmaceutical products. Responsibilities: Perform quality control.... Eh&s: Understand emergency procedures and comply with safe systems of work. Ensure compliance with environment...

. General knowledge of regulated, compliant business environments and control measures. Preferably experienced in financial...-quality documentation. Knowledgeable about legal, regulatory, and compliance issues related to customer data. Excellent...

To support the Head of Operations Oversight to ensure high quality output and regulatory compliance of Transfer Agency, Fund... of outsourced operational services, ensuring the operational effectiveness of systems and controls intended to achieve compliance...

To support the Head of Operations Oversight to ensure high quality output and regulatory compliance of Transfer Agency, Fund... of outsourced operational services, ensuring the operational effectiveness of systems and controls intended to achieve compliance...

your analytical skills to ensure the firms compliance with underlying regulations, whilst enabling client-facing teams to devote... and refreshing information held on existing clients and maintaining our systems of quality control Looking for opportunities...

towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations... is expected to engage with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk...

Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance... with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the...

managing all aspects of client and prospect events including: invitation process; compliance reviews; logistics; on-site... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

is responsible for the design of risk methodologies, implementation of a suitable risk control framework and providing quantitative... and qualitative market risk analysis and control solutions. Position purpose Prepare daily, weekly and monthly market risk reports...

diligence best practices. Ensure compliance, operational risk controls in accordance with proscribed standards and policies.... Maintains internal control standards, including the timely implementation of internal and external audit points together...

, and managing procedural and security control documents along with the collation of associated evidence needed for compliance audits... systems and related compliance requirements Assisting with the integration, administration, and development of security...