DIRECTOR OF FINANCE COMPLIANCE jobs in MIDDLESEX, United Kingdom #12

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

plans, ensuring accurate records and reporting. Ensuring compliance with all legal, tax, and regulatory requirements in... Legal, Finance, and Tax teams). Managing the relationship with our share plan management software providers...

firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules... Experience with large, global corporate clients, capital markets products, derivatives, credit, cash management, trade, finance...

by AI, work with clients to deliver routine legal and compliance work fast and cost-efficiently. We have experienced exceptional... practice focused on ISDA schedule negotiations, and we are looking for an entrepreneurial finance/ regulatory lawyer to lead...

solutions that bring accuracy, transparency and intelligence for quality and compliance data. What sets us apart is our unique... tax compliance, optimizing treasury operations, and implementing strategic financial initiatives to enhance the QIMA...

and leadership across the company, including Legal, Compliance, Product, Engineering, Strategy, Finance and Operations. Effectively...At Airwallex , we're building the future of global finance on one platform. Founded in 2015 in Melbourne, Airwallex...

finance, we help our clients become leaders wherever they choose to compete. To do this, we invest in outstanding people... effective compliance with contractual obligations Identify appropriate insights, through leadership, assets and programmes...

150,000 employees, offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset... with financial sponsors, working alongside coverage colleagues and supported by the Leveraged Finance platform NUMBER OF DIRECT...

the integrity of the firm's compliance with reporting authorities around the globe and managing related inquiries... Operations, Tax, Finance or related field leading teams, functions and managing projects. Understanding of tax regulations...

About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...

Connect to your Industry We have entered a period that will see businesses transform like never before. The Finance... advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients...

and supporting the development of tools across the XVA team Build a culture of responsible finance, good governance and supervision... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...

of Model Risk at the firm, ensuring compliance with Firmwide Policy on Model Control and related standards, including... opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn...

is consistent with the approved terms and that appropriate risk ratings are assigned to each loan transaction Confirm compliance..., investor relations, private equity, and/or credit roles) and a strong understanding of fund finance Detailed knowledge...

Job Description: THE LEGAL DIVISION We work at the intersection of finance and law, providing counsel and advice.... Role will involve working on a wide range of credit transactions including mid and large cap leveraged finance deals...

for you. We work at the intersection of finance and law, providing counsel and advice that support activities across the firm... legal division and with stakeholders in investment banking, sales and trading, compliance, and operations in multiple...