REGULATORY REPORTING CONTROLS OFFICER jobs in ENGLAND, United Kingdom

& regulatory reporting, the controls environment, or general taxation matters Manage key relationships, coordinating with Group... of robust controls - all of which adhere to Zurich's financial reporting, control and risk management frameworks The role...

this by hiring exceptional people. Equals are looking to hire an experienced Regulatory Compliance Monitoring Officer... to join their team in Chester. About the role The Regulatory Compliance Monitoring Officer will assist in setting the Compliance...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... for businesses within both the Affluent and High Net Worth segments. Chief Risk Officer About the Role ​Level: Level 6...

. Working with the UK MLRO to design, oversee, and implement improvements and changes to policies, procedures, and controls... deliverables including business-wide risk assessments, MLRO reports, regulatory reports, and annual policy reviews. Designing...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... and procedures and documenting controls in the business that meet the Bank’s and regulatory requirements Oversee business...

Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... orders to confirm compliance with export regulatory requirements. Provide trade compliance expertise and support to internal...

Development Institutional Credit Management This role will report into the Client Controls - Engagements and Issues Management... around ‘Regulatory Change’ process and one-off regulatory applicability assessments required. In addition, the role will be working...

for the Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities... and robust; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting...

Controls Manager - Springfields, Lancashire, UK (Hybrid working arrangement available) No relocations assistance... team as a Program Controls Manager. The role will be varied and wide ranging with the successful candidate supporting...

Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include...; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting for the...

Laundering Reporting Officer (MLRO). Key job responsibilities - Lead a team of regulatory and financial crime specialists... compliance oversight mechanisms and metrics for regulatory and financial crime risks and controls. - Advise on policy...

basis of 3 days in the office per week). They are looking for a Compliance Officer to join the thriving team. THE... of and advising the business on relevant regulatory changes that impact the strategy, including but not limited to the CSSF...

and procedures in accordance with regulatory requirements. Monitor and assess the effectiveness of compliance controls and systems.... Liaise with regulatory bodies and manage communication and reporting. Support the risk management team in identifying...

The Data Governance Officer will be responsible for developing and managing the data governance strategy across the.... This will involve working with stakeholders across the business to define and implement data controls and metrics to support effective...

and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations..., surveillance systems, and reporting activities Understanding of rules, laws, and regulations, specific regulatory requirements...