GROUP CONTROLS AND COMPLIANCE jobs in LONDON, United Kingdom #20

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...

About us Munich Re Specialty - Global Markets is part of the Munich RE group. We are known for our dedication... United States, Asia, including Singapore, Labuan and Dubai. Our group of companies provide solutions covering Casualty...

About Us Rothschild & Co is a leading global financial services group with seven generations of family control... Teams and Compliance, to provide review feedback and escalate screening cases as applicable. During the client lifecycle...

and to put in place targeted controls, enabling them to manage this risk efficiently. What you will be doing... models Supporting the design and implementation of a range of key Financial Crime controls, translating regulatory...

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...

of privacy issues and driving privacy compliance controls on a day-to-day basis, as well as developing best practice templates..., Vodafone Group Privacy team, a function under Vodafone Group Legal, oversees Vodafone's global Privacy Programme and ensures...

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...

group reporting obligations for corporate income tax and transfer pricing. The team also includes UK VAT compliance... overseas tax compliance is the responsibility of regional finance colleagues, the Group Tax team provides specialist tax...

solutions to its clients worldwide. With our UK office serving as the hub for group reporting, an established presence in... heads globally to create and manage annual budgets, ensuring compliance with international financial regulations; Conduct...

group. The primary responsibility is to achieve the successful delivery of services in compliance with WTW standards... that cannot be resolved remotely. Execute on the recovery and disposal of hardware while maintaining effective inventory controls. Support...

Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance... framework with respect to the management of risks and controls. An understanding of the regulatory framework as it pertains...

that growth in every region. You will help to shape the future of Wise across the Group. Job Description The Enterprise Risk... Senior Manager will help with the Group Risk function's governance requirements. The role sits in the second line of defence...

compliance framework. This is a fantastic opportunity for a dynamic and motivated person to become a highly valued member... of the team with exposure across the whole of the WPP global group which has a presence in over 100 countries...

to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis... consistency and regulatory compliance, and assist in the implementation of those policies, processes and other related initiatives...

, Credit, Tax, Compliance & cross Operational groups to facilitate a business that is multi-asset, dynamic and bespoke. Asset... and controls that makes business flow. Asset Management Alternatives Execution & Closing team members are operational subject...

physical and financial transactions on behalf of Eni Group and other activities related to management of the opportunity... and external stakeholders - e.g. Front Office, Back Office, IT, Planning & Control, Finance and Auditors; Guaranteeing compliance...