REGIONAL INTERNAL CONTROLS MANAGER jobs in ENGLAND EUROPE, United Kingdom #7

Citi continues to enhance its risk and controls framework by building out Institutional Credit Management (ICM... RESPONSIBILITIES: Executes, aligned with global and regional strategies, all responsibilities regarding underwriting, including...

Key Responsibilities 1. Assist the FX Business Manager in day-to-day queries from various Businesses and Functions... 2. Act by delegation of the FX Business Manager to maintain proper FX Governance, to lead commercial initiatives...

Fulfillment strategies Liaise with the Regional HQ, supply chain, country GM's & FD's to support the regional businesses Ensure... controls are maintained within the teams' operating environments in compliance with corporate policies Develop Customer...

12 month Fixed Term Contract Overview -The position reports to the Manager, UK Controller, part of the Europe Regional... that we have efficient processes with effective controls. Role Accounting and Internal Controls -Oversee the integrity of the financial...

and gas handling, and have over a century of experience in doing so. The UK Sales Manager manages all client activity... be forecasted and eventually revenue recognized. The UK sale manager should be able to identify and drive suitable opportunities in...

with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts... development and oversight of market abuse surveillance controls. MSC helps identify and prioritize the compliance and regulatory...

, including real estate, funds of hedge funds, single manager hedge funds and private market funds. Our client support... a strong global service model with consistency in technology, expertise and controls. The successful candidate will: Manage a book...

, including real estate, funds of hedge funds, single manager hedge funds and private market funds. Our client support... a strong global service model with consistency in technology, expertise and controls. The successful candidate will: Manage a book...

Marketing Reporting to: Senior Manager, Financial Planning & Reporting - Global Marketing Location: London, UK Role... classifications and accounting practices to support consistent and robust reporting. The role reports to the Senior Manager, Financial...

providing financial & business partnering for IT projects. A key aspect of this role is to drive strong financial controls... processing. Verify and process supplier invoices through internal software called Workview and Intercompany debit notes...

Manager, Financial Planning & Reporting - Global Marketing (San Mateo, CA). What you'll be doing: Responsible for the... support of key initiatives and projects. Support corporate headcount and operating expense governance/controls policies...

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...

. The successful candidate will be an experienced Manager Leader, optimizing a small team located in EMEA. Responsible... for the continued development and maintenance of CSL’s world-class regional import-export compliance program. The focus...

by an international firm and a good working knowledge of new business intake/onboarding controls and processes are key. The.../MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager...

. This position reports to the Senior Manager, Sales. The Inside Sales / Proposals Specialist (Commercial) will: Lead the... requirements. Ensure compliance with internal policies and requirements throughout the bid process. Develop required approval...

Extensive knowledge of accounting, internal controls and management principles and accounts payable procedures At least 5 years...Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...

, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny... execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime...