INTERNAL CONTROLS OFFICER jobs in ENGLAND EUROPE, United Kingdom #6

. What you will do: CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data... Controls across Markets, responsible for the ongoing monitoring and governance of data quality across alerts from multiple...

and diversity to ensure policies, controls and associated safeguarding are protecting the company. Your role will involve.... Provide subject matter expertise, conduct research and partner closely with internal and external legal advisors or HR...

and diversity to ensure policies, controls and associated safeguarding are protecting the company. Your role will involve.... Provide subject matter expertise, conduct research and partner closely with internal and external legal advisors or HR...

as a senior compliance expert to ensure our company and employees adhere to all regulatory requirements, internal policies... on physical commodities. You will report to the General Counsel and will work very closely with key internal stakeholders...

range of Regulatory risks, governance, processes, and controls, coordinating with all staff levels, including senior management and deep... to design and manage appropriate methodologies and controls to assure quality, efficiency, and accuracy. Central to the role...

a number of key controls within our UK SOX Assurance Programme. You will actively engage with a wide range of internal stakeholders... and internal controls gained at an in-house team or an accountancy firm, General Controls testing experience preferred D365 ERP...

a number of key controls within our UK SOX Assurance Programme. You will actively engage with a wide range of internal stakeholders... and internal controls gained at an in-house team or an accountancy firm, General Controls testing experience preferred D365 ERP...

work is completed as per the agreed actions). Oversight and facilitation of the annual Audit & Assurance of Internal... Controls (AAF 01/20) report; including support of business units as needed. Helping to maintain and update business continuity...

and regulatory purposes. Work with management and staff to identify regulatory risks and design internal controls to ensure... with all relevant statutory laws and regulations, internal policies and procedures. Manage the firm's Lexcel Accreditation Audit...

and procedures, delivery of training and implementation of controls Role Responsibilities Develop and maintain relationships..., as needed. Providing Compliance input to control and regulatory incidents, Internal audits and reviews within the Business. Performing the...

parties, auditors, legal counsels and rating agencies and internal Treasury, Middle office, Back office, Accounting, Risks, IT... strategies Review of documentation and coordination with internal parties - Treasury, Middle office, Back office, Provide...

and procedures, delivery of training and implementation of controls. Role Responsibilities Develop and maintain relationships... to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed...

and procedures, delivery of training and implementation of controls. Role Responsibilities Develop and maintain relationships... to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed...

Nostro and internal accounts The reconciliation of the Bank's Nostro accounts Checking payments and receipts recorded in the Bank... Front Office in monitoring and reporting of new issues' order books (ECB, rating agencies, internal committee's reporting...

Strategic Development Officer. The Project Management Office is the standard setter for project and change management processes... UNICEF UK to deliver its ambitious strategy. The PMO's key responsibilities include: Standards and controls - the creation...

Job Title: Deputy Data Protection Officer Location: Reading Hybrid 2-3 days per week office based Contract The... Officer (DDPO) will play a pivotal role in shaping and ensuring the organisation's compliance with UK data protection laws...

Security Officer in managing and reporting on Identity and Access Management (IAM) within Technology Services and Business... teams. The Identity and Access Management Analyst will perform access controls such as user access reviews, provisioning...