CREDIT AUDIT COMPLIANCE TEAM jobs in UNITED KINGDOM ENGLAND, United Kingdom

. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team...Credit Portfolio Senior Group Manager Are you looking for a career move that will put you at the heart of a global...

services sector. This role would be working as part of the Trade Credit team Location: Based in Leicestershire... To: Underwriting Director, Trade Credit Insurance and team managers Liaison With: Internal –Underwriting Heads and Manager(s), trade...

Our Finance team provides support to the firm in management accounting, billing, credit control, purchase and payments... is located within the credit control team. We are a Disability Confident employer and guarantee to interview...

and make an impact? Your team You will be based in London, in the Rates and Credit COO team part of IB Global Markets COO..., Compliance, Market Risk to ensure front-to-back oversight and a robust risk and control environment in Global Markets. Support...

. We are currently seeking a meticulous and dedicated Credit controller to join our dynamic finance team who has excellent communication... compliance with established credit policies and procedures. Reports to the Administration Manager. You must be able to travel...

compliance and for rebuilding the trust of the public. Our dedicated Analytics team specialise in helping clients understand... how and where it matters most. Connect to your opportunity As a member of the Credit Risk Analytics team, your role will include...

Assistant Manager, Credit Risk Analytics and Modelling, Audit & Assurance Connect to your Industry Our Assurance... As a member of the Credit Risk Analytics team, your role will include: Helping our clients improve and develop their credit...

searching for a highly motivated, detail-oriented team player to join as an Associate in the European Credit Group specialising...Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided...

(AR) processes. They will use their experience and knowledge to assist the team in achieving and exceeding all objectives... of the AR function to a consistent high standard. As a key member of the team this role contributes to the execution of the...

and order types on a daily basis. Working collaboratively with the team to identify suspicious communications to escalate... to team leads. * The main platforms for Surveillance will be: IMAD, Shield, Discovery Accelerator, Nice Compass, Nice...

goals Support the wider compliance team in the US and across the business Requirements Legal degree preferential 1-3... years in general compliance Basic knowledge of PSD2 Good communication skills Team player In our company values we aim...

of this role is the execution and evolution of the Compliance program in the areas of Portfolio Management, Trading, Credit... Compliance program within a dynamic and evolving trade floor environment Team Collaboration: Excel in a flat, non-hierarchical...

our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies... internal stakeholder groups including Information Security, Risk and Compliance, Technology, Audit and Enterprise Resiliency...

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team... will be responsible for supporting the various credit broking and insurance propositions within the UK. The Compliance Manager...

Global Compliance team – with other members working in Toronto, New York, Bucharest, Madrid, and Mumbai. The Chief... details of any actions taken; Contribute to the ongoing development of the Compliance team by sharing best practices, knowledge...

and regulations continue to be updated. This role will be part of the Global Compliance team – with other members working in Toronto... violation reports received, including details of any actions taken Contribute to the ongoing development of the Compliance team...

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team... stakeholders About the team AEU UK Compliance is an ambitious, growing team of professions who are passionate about supporting...