SALES OPERATIONS COMPLIANCE CONTROLS jobs in MIDDLESEX, United Kingdom

Job Purpose and Summary Canon are looking for a Sales Operations, Compliance & Controls Senior Specialist to join the... As the Sales Operations, Compliance & Controls Senior Specialist you will: Develop and implement effective compliance...

of our combined Data Service Sales Operations team as we transition to a One Data Services functional model. This global leadership... position is responsible for overseeing and optimizing sales processes, reporting and driving an efficient Sales Operations team...

. This person provides legal advice relating to Trade Compliance, with a focus on global Sanctions and Export Controls. As a member... of TechnipFMC's Trade Compliance team, this person would have great opportunities to work with our business and operations teams...

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls... of contact with relevant compliance operations teams; Oversee the approval of new applications and ad-hoc compliance requests, acting...

Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the... firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise...

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

and implements controls, policies, procedures and training; conducts independent testing; investigates and monitors for compliance...Who we are looking for We are looking for a Global Markets Compliance Officer – Vice President who will primarily...

Director Financial Crime Compliance Advisory Job Title : Director - Financial Crime Compliance Advisory Solutions...: Compliance Risk Analytics Job Location : London Job Type : Full time The focus of your role Capgemini has an exciting...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO... and electronic money business activities; including working closely with the Regulatory Compliance team on local license applications...

business functions and build systems to facilitate them. Communication with traders, sales, clients and compliance officers... or enhancing tools as necessary to collect it. JOB DUTIES: Delivering and designing Sales and Trading Controls. Investigate...

for Sales and Traders within the Global Banking & Markets (GBM) division. Managing the pre trade and trade controls for Sales... implementation of MI tooling (UAT testing, training for desk supervisors, etc..) Build relationships with Sales/Trading, Compliance...

/ corrective etcetera Supporting the Group Head of Risk in working with Dealing, Payment Operations, Finance, Compliance... you will also support the Group Head of Risk in documenting key risks and controls. This role is ideal for someone who can work...

potential. The role will involve: Ensure all Operators within the Operations team are working in compliance with UK.... Strong commercial awareness with experience of finance and budgetary controls. ACS are recruiting for a Operations Manager...

Finance/Operations Manager – Blockchain/Crypto London Hybrid 50-80k Base + Great Benefits Our well-backed... plans, they have an exciting hybrid opening in London for a Finance/Operations Manager. Finance/Operations Manager duties...

. Job Description The Finance & Operations Associate forms a crucial part of Tracr team. This role is responsible for financial analysis..., accounts payable and finance operations focused tasks. This will be an essential and diverse role of supporting the day-to-day...

banking, sales and trading and asset management capabilities to clients around the world. In addition, Operations provides..., Credit, Tax, Compliance & cross Operational groups to facilitate a business that is multi-asset, dynamic and bespoke. Asset...