CONTROLS OFFICER jobs in ENGLAND, United Kingdom #18

As Senior Root Cause Manager you will join the Chief Controls function reporting to the Deputy Chief Controls Officer...

Assist Underwriting Performance and Controls (UPAC) team with operational requests and spot checks Be a point... Money Laundering Reporting Officer. Manage any potential conflicts of interest to avoid disrepute to the company...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Job Summary - Head of Compliance & Money Laundering Reporting Officer You will play a crucial role in ensuring Saible achieves...

Financial Officer Job purpose: Responsible for the financial management of the organisation and to ensure the effective... operation of all finance controls and processes. This is a hands-on role in a small organisation and will incorporate...

to all IT General Controls, FCA/PRA guidelines, Maltese Financial Services Authority (MFSA) guidelines, and the requirement... controls and risk management across the organisation. 3. Coordination with all internal and external second and third line...

Division. Your role involves providing challenge on the effectiveness of controls, advising IT departments’ business leads... & Compliance Officer. Knowledge and Expertise: Familiarity with security policies, standards, and risk frameworks. Awareness...

privacy programme. Supporting the Operations and Governance Leads, Office of the Data Protection Officer, this position..., compliance or risk sectors · Understanding of privacy and data protection requirements and controls is a significant...

Protection Officer, this position will support the members of the ODPO team in planning, developing and implementing privacy... sectors Understanding of privacy and data protection requirements and controls is a significant plus Project Management...

within their organisation, offering opportunities to advance to roles such as Director of Compliance and ultimately Chief Compliance Officer.... Develop and implement compliance policies, procedures, and controls to ensure adherence to applicable laws and regulations...

directly to the Chief Financial Officer (CFO) and assume responsibility for ensuring accurate and compliant financial reporting... standards and internal controls. Manage risk by coordinating processes to ensure audit readiness and financial compliance...

business and provide the Chief Financial Officer with commentary and proposed action plans Owns and prepares the month end... matters for the Group Reviews and challenges all internal controls and procedures to ensure they are maintained across the...

and maintain effective financial controls to support organizational scale and growth. Develop the finance function.... Assume the role of Senior Accounting Officer, ensuring adherence to accounting standards and regulations. Risk Management...

and support to the Regional Head of FCO (United Kingdom) (Nominated Officer). What we’ll offer you A healthy, engaged... Your key responsibilities Prioritise effective investigations, adherence to sound internal controls, such as standards...

on the adequacy and effectiveness of controls and processes and to monitor information security compliance. Report to the... Chief Operations Officer (COO) and to The Boards as directed on the status of the ISMS. Responsible for the development...

the annual senior accounting officer requirements in relation to corporate tax. Oversee double tax relief process.... Drive process improvement changes in relation to corporate tax processes to ensure efficiencies and improved controls. Work...

to management. Monitor and evaluate the effectiveness of compliance controls. Liaise with regulatory bodies... as required. Participate in the development of compliance policies and procedures. Senior compliance officer|Trusts and estates...

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... specialists and controls experts — sharing knowledge and experience in key risk areas. Efficiency specialists — identifying...