Control Framework Jobs in UK

Job Title: Channel Investment Analyst Location: Hybrid travel into Hemel HempsteadJob Length: Permanent Full TimeCompetitive Salary with extensive benefits:Monthly product allowance alcoholic & non-alcoholic options available Private Medical optionsLife Assurance Company bonus schemeAccess to 24/...

Job Title: Director FinanceLocation: Swindon UKPosition SummaryReporting to the Vice President of Finance PCH (Pharma Consumer Health) this appointment is a key strategic partner role to the General Manager Zydis in setting and delivering the financial objectives of one of Catalents largest and most...

As a Van Controller within GSF Car Parts you will play an important part in ensuring that we continue to commit to our sales promise by coordinating delivery runs and ensuring delivery drivers continuously provide excellent customer service.Main Duties include:Managing the driver teamCo-ordinate del...

About this roleBlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutions from rigorous f...

Business Unit:Chief Credit OfficeSalary range:Circa 100000 depending on experienceLocation:UK Hybrid - with infrequent travel to all hubs as required Contract type: PermanentOur TeamBusiness Credit Risk Insight & Innovation supports key activity across the organisation to ensure end-to-end credit ri...

Senior Project EngineerEurocentralSalary starting from 53280 per annum plus excellent benefits Office Based (Full-Time)Closing Date: 28 December 2025Help us create a better future quickerWith plans to see SP Energy Networks (SPEN) part of the ScottishPower Group look to invest over 5bn in transmissi...

As a Customer and Risk Account Specialist you will be responsible for ensuring accurate financial calculations reporting and account amendments within a controlled framework. The role involves maintaining and testing financial models processing customer account changes and supporting internal teams...

About the role:You will be joining the Screening team which builds and operates the control framework that screens customers counterparties and transactions across all Wise products. Our systems prevent the onboarding of sanctioned individuals and entities identify politically exposed persons (PEPs)...

What youll be doingWork closely with the Client Relationship Managers Clients and Investors to understand ownership structures translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs.Ensure AML/KYC files a...

If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further. HSBC is one of the larges...

DescriptionThis role sits within Operations and serves as a dedicated control partner to the Compliance team. The focus of this role is on oversight data quality monitoring and early identification of issues that may affect EMIR or MAS transaction reporting. The individual will highlight exceptions...

Executive Director MarketsAbout the FCAAt the FCA were creating a fair and more resilient financial system. Were establishing more transparent relationships between financial services and customers building trust in financial markets and protecting vulnerable consumers.Were currently on an exciting...

The Compliance Analyst is a member of the Visa Payments Compliance due diligence team responsible for conducting Anti-Money Laundering and Know Your Client checks in line with regulatory requirements and Visa Payments policies and procedures. The compliance-risk control framework encompasses financi...

The EMEA Equity Structured Derivatives business is expanding at significant pace. To maintain growth and ensure a robust risk and control framework Morgan Stanley is looking to expand its TMG team. The primary area of focus for this role will be Structured Products and an in-depth knowledge of these...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Work Flexibility: Hybrid or OnsiteManagement Accountant BelfastFull Time / PermanentPosition Summary: Working as part of the Finance team the successful applicant will assist the company in the preparation reconciliation and analysis of financial data for monthly reporting and forecasting. Key aspec...

About this role:Wells Fargo is looking for an associate-level Capital Markets professional to join the London Trade Support team. This team specializes in a cross-asset class offering vital support to Front Office and Middle Office staff across Rates FX Credit Repo and Treasury functions.Collaborati...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Head of Stakeholder Engagement London PermanentAt were transforming how we engage with stakeholders across the retail payments ecosystem (including payment service providers other payments firms and end users) so were in need of a strategic leader to make it happen. Reporting to the Chief Policy an...