CONTROLS OFFICER jobs in ENGLAND, United Kingdom #17

second-line controls, and manages advisory and regulatory change projects. Your particular focus will be to design... innovations, your role will require addressing regulatory change by identifying required systems and controls adaptations...

to: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the... such as heat pumps, solar panels, batteries, EV chargers, and smart controls. This innovative approach is not just...

operations. Escalate relevant issues promptly to the Engineering Manager. Safety. Collaborate with the H&S officer... project planning. Ensuring Safe working environment for staff. (Safety Controls Audits) Contribute to accident investigation...

. Actively review and monitor UK tax risks and relevant controls and processes, including responsibility for the group's senior... accounting officer reporting workstreams. Assist with group tax projects such as streamlining inter-company balances and legal...

of the indirect tax controls and processes and policies for accurate, timely and efficient indirect tax compliance globally... Accounting Officer provisions for all of our UK companies within scope. Build strong relationships across the business to ensure...

strategic projects. Work with our outsourced Data Protection Officer as required. Work with external legal counsel, in... engagement by providing evidence for privacy controls. Requirements Strong knowledge of the UK regulatory framework for data...

Reporting to Chief Financial Officer The successful candidate will drive the preparation for and the replacement... will spearhead the modernization of the finance function's processes and tooling, reducing the need for manual controls...

Reporting to Chief Financial Officer The successful candidate will drive the preparation for and the replacement... will spearhead the modernization of the finance function's processes and tooling, reducing the need for manual controls...

initiatives that align with the Continent's and MI's strategic goals, enhancing internal controls to minimize risks and protect... as needed for assigned EMEA entities, as well as support with the Senior Accounting Officer (SAO) process where applicable. Ad-Hoc Projects...

Compliance Officer Outskirts of Tonbridge, Kent £25,000pa – £30,000pa + Bonus, Healthcare, 24 days holiday + BH... reputation for high-quality goods, who is recruiting a Compliance Officer to join their team on a permanent contract. The key...

risks and relevant controls and processes, including responsibility for the group’s senior accounting officer reporting...

Engineering, you will be part of the ERO leadership, working closely with the Chief Resiliency Officer and the Executive... vulnerabilities, risks and controls. The ideal candidate will have process engineering expertise and experience with the execution...

of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures... and procedures as necessary. Collaborating with the Compliance Officer for Finance and Administration (COFA) to ensure compliance...

reporting, controls, and risks, and will liaise on financial matters with key stakeholders, including the SIA Accounting Officer...

corporate and Directorate level, the creation and management of a framework of financial governance, controls, and delegations... Financial Officer's representative at monthly review meetings Review and financial endorsement of Change and Investment Papers...

a better world” by promoting “faster, more effective and sustainable improvement in internal controls”. GIA is guided by the pillars... Officer; and provide an internal consultancy service that may be used by Bupa management, particularly in the areas...

. Work closely with the Chief Financial Officer to develop and execute the financial strategy of the business, undertaking... the role as deputy to the Chief Financial Officer as and when required. Establish strong relationships with business...