UK FINANCIAL REPORTING CONTROLS jobs in LONDON, United Kingdom #4

Connect to your skills and professional experience We are looking for candidates with strong financial controls experience... track record of outstanding performance (ideally with another Big 4) US SOX and/or internal controls over financial...

Deloitte

relating to the oversight and management of the UK Financial Crime Compliance function. In this role, you'd work closely... with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance. How you'll make an impact: Working...

Checkout.com

Controls Assurance Manager in establishing Pay.UK's controls and assurance governance, methodologies and standards, and support... the implementation of Pay.UK's controls through advice, oversight and quality assurance. They will support Pay.UK in the...

Pay.UK

of stakeholders across the programme, reporting to the risk lead or a project controls manager. Due to the strict security... capital works programme which, over 15 years, will contribute to the upgrade of the UK’s strategic defence capability. Mace...

Mace Group

/quantity/value etc.). Performing daily market conformity controls to monitor financial and physical oil transactions... products, bio-fuels and related financial derivatives for the Eni group. In particular, ETB is responsible for marketing Eni...

Eni

, governance, and internal control efforts across PayPal UK Ltd (Legal Entity). The BRCL manages and executes risk processes... and resolution of issues and incidents, Annual Risk and Compliance Plan (“ARCP”) output, and risk reporting the legal entities...

PayPal

activities of the Bank. The department performs a variety of financial functions, including accounting and financial reporting.../committees as Financial Management department’s risks and controls representative Prepare and present reports on risk...

Bank of China

policies, fulfilling sustainability reporting requirements, and enhancing financial controls across the Group. The position... for financial reporting Monitor and improve the robustness of financial controls across Eurostar Group Supervise a team consisting...

Eurostar

to reporting processes Document processes and controls to meet the requirements of the end-user computing (EUC) standard... controls and sample testing to test compliance with CBG regulatory reporting standard on an ongoing basis; covering the...

Close Brothers Group

, fulfilling sustainability reporting requirements, and enhancing financial controls across the Group. The position is located in... for financial reporting Monitor and improve the robustness of financial controls across Eurostar Group Supervise a team consisting...

Eurostar International

. This specific position (located in London) is mainly focused on taking care of non-financial risks within BBVA UK Branch... and other Regulatory recommendations impacting non-financial risks and controls. Maintain, update, test and conclude SOX and Non-SOX risks...

BBVA

and robust; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting... risks. Undertaking regular reviews of controls within Operations to ensure that these are fit for purpose. Working...

Vitesse PSP

an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It...CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime...

Bank of China

; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting for the.... Undertaking regular reviews of controls within Operations to ensure that these are fit for purpose. Working collaboratively...

Vitesse PSP

and programmes within the UK public sector Strong experience of managing teams and applying project and programme controls...Manager - Planning, Scheduling and Project Controls (MPA) Base Location: London, Manchester and Birmingham...

KPMG

business as an Internal Control Manager! We are part way through an Internal Control our Financial Reporting (ICFR) programme... to improve and embed our key financial processes and controls framework for the RS Group. You will play a critical role in...

RS Group plc

, UK Salary range: Competitive Reporting to: Associate Risk & Controls Director, GroupM EMEA ABOUT GROUPM GroupM... of the EMEA Risk & Controls team, reporting to the Associate Risk & Controls Director, GroupM EMEA. You will be responsible...

GroupM