GROUP CONTROLS AND COMPLIANCE jobs in LONDON, United Kingdom #17

Bank's controls and business processes because this is key to our mission. With limited supervision, the job holder... processes to be reviewed, identifying risks and the key actual controls in place to mitigate the identified risks, and attending...

firm's Real Estate practice which is part of the wider Financial Investors group. About Deloitte Real Estate Deloitte... largest Real Estate tax group in the industry. Our group consists of experts with proven credentials who have advised...

About Us IPG Mediabrands is the media and marketing solutions division of Interpublic Group (NYSE: IPG). Mediabrands... of this role is also maintaining the balance sheet, providing support and controls oversight across our Ireland branch operations...

to security, controls & compliance within the public cloud - Cost Management and ongoing optimization to manage cloud expenditure... Engineering & Architecture group which provides services to the business aligned CIOs for Markets, Payments, and Security Services...

Company approach to managing AML risk. Role & Responsibilities: Contribute as part of the AML SME team to the Group..., continuous monitoring). Verifying that controls relating to major systems and their implementation are in place and operating...

relationships with key stakeholders Implementing and overseeing health and safety protocols in compliance with organizational... buildings. This includes mechanical, electrical, plumbing, controls, fire-alarm, janitorial, landscaping, flooring, lighting...

and controls in place to maintain compliance. 2) Proactively manage the EVO product - including Comms, training, risk & reviews..., Marketing, Vodafone Group teams etc). Identify issues with, or opportunities to improve, product & product performance. Act...

and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth... and clearing 205 million contracts in 2022. The Group provides access to the world's major commodity markets, covering a broad...

controls across the business. With a strong emphasis on promoting a culture of privacy compliance, you will play a key role in... at Sainsbury's, your role will primarily focus on supporting the Group Data Protection Officer in ensuring compliance with data...

and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth... and clearing 205 million contracts in 2022. The Group provides access to the world's major commodity markets, covering a broad...

and identify areas for improvement, automation, and optimization to improve our operational efficiencies and adherence to controls..., and regulatory compliance such as consumer duty. Create comprehensive business requirements documents, functional specifications...

diligence best practices. Ensure compliance, operational risk controls in accordance with proscribed standards and policies...Entity: Customers & Products Job Family Group: Finance Group Job Description: The Chief Investment Office (CIO...

the process for regular annual regulatory submissions. Internal Compliance - working with the Group Compliance... as appropriate). External Compliance - keeping track of all incoming regulatory requests and ensuring they are logged,followed up...

at all levels, including executive management. Contribute as an experienced Audit Manager to the Group Internal Audit risk..., continuous monitoring). Verifying that controls relating to major systems and their implementation are in place and operating...

the group payment arrangement Preparation of tax provisioning calculations at UK entity level for statutory financial... statements and for group consolidations under both IFRS, FRS101 and FRS102 Preparation of all CT related journals for input in...

and coordinate amongst multiple groups to inform requirements, including Business, Legal, Compliance, Operations, and Engineering... & EXPERIENCE Detailed payment rail knowledge (e.g. SWIFT, SEPA, BACS, TARGET2) and the ability to identify risks and controls...

Group and our customers all over the world trust that their assets are managed by us in the most effective and efficient..., part of the EDF Group, a world leader in low-carbon sustainable electricity generation partnered with JERA, one of Japan...