Control Framework Jobs in UK

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Operational Risk Management (orm) Environmental, S...

Deutsche Bank

profile London - UK

Job Description:Job Title Operational Risk Management (ORM) - Environmental Social & Governance (ESG)Location LondonCorporate Title AVPOperational Risk Management (ORM) is a department within the Risk Division. As a Second Line of Defence function ORM is responsible for oversight across all aspects...

30+ days ago
Full Time

Transaction Reporting Associate Glasgow

Capco

profile Glasgow - UK

**Due to an immediate need we are prioritising applicants based in Scotland. Please note if you are based outside Scotland can you make a note of acknowledgement on your CV that you are able to relocate to Scotland - failing to do so will result in an unsuccessful application**Were committed to maki...

30+ days ago
Full Time

Head Of Group Reporting

Abercrombie & Kent

profile London - UK

Job Description:Come and join one of the worlds leading luxury travel brands.A&K Travel Group is a dynamic collection of travel and cruise companies including Abercrombie & Kent Crystal and the worlds oldest travel agency Cox & Kings. We create unique immersive travel experiences worldwide. Our peop...

30+ days ago
Full Time

Safeguarding Money Analyst

Bcb Group

profile London - UK

The RoleWere looking for a driven professional to help strengthen our safeguarding framework and protect client this role youll ensure compliance with regulatory requirements work closely with cross-functional teams and external stakeholders and turn complex rules into clear practical solutions. If...

30+ days ago
Full Time

Safeguarding Money Analyst

Bcb Group

profile London - UK

The RoleWere looking for a driven professional to help strengthen our safeguarding framework and protect client this role youll ensure compliance with regulatory requirements work closely with cross-functional teams and external stakeholders and turn complex rules into clear practical solutions. If...

30+ days ago
Full Time

Regops-managed Services Manager

S&p Global

profile London - UK

About the Role:Grade Level (for internal use):12Job Title: Associate Director Regulatory Operations Managed ServicesLocation:LondonDepartment:Cappitech ConsultingReports To:Director Head of Regulatory Operations-Managed ServicesJob Summary:Managed Services Lead for Regulatory Operations in Transact...

30+ days ago
Full Time

Regops-managed Services Manager

Osttra

profile London - UK

About the Role:Grade Level (for internal use):12Job Title: Associate Director Regulatory Operations Managed ServicesLocation:LondonDepartment:Cappitech ConsultingReports To:Director Head of Regulatory Operations-Managed ServicesJob Summary:Managed Services Lead for Regulatory Operations in Transact...

30+ days ago
Full Time

Regops-managed Services Manager

S&p Global

profile London - UK

About the Role:Grade Level (for internal use):12Job Title: Associate Director Regulatory Operations Managed ServicesLocation:LondonDepartment:Cappitech ConsultingReports To:Director Head of Regulatory Operations-Managed ServicesJob Summary:Managed Services Lead for Regulatory Operations in Transact...

30+ days ago
Full Time

Regops-managed Services Manager

Osttra

profile London - UK

About the Role:Grade Level (for internal use):12Job Title: Associate Director Regulatory Operations Managed ServicesLocation:LondonDepartment:Cappitech ConsultingReports To:Director Head of Regulatory Operations-Managed ServicesJob Summary:Managed Services Lead for Regulatory Operations in Transact...

30+ days ago
Full Time

Commercial Loan Closing Specialist Avp

Wells Fargo Bank

profile London - UK

About this role:Wells Fargo is looking for an experienced Commercial Loan Closing Specialist to join the loans operations this role you will oversee day-to-day operations for the On-boarding team and collaborate with origination teams across various locations. Your responsibilities will include rev...

30+ days ago
Full Time

Uk&i Accountant

Wsh Group

profile Berkshire - UK

UK&I Accounting serves as a vital element of the WSH Support Office combining our Client Accounts function with our UK&I Financial Reporting function providing a comprehensive series of control mechanisms within monthly reporting cycle of our businesses. The successful candidate will provide day-to-...

30+ days ago
Full Time

Finance Revenue Manager (12-month Ftc)

Legalandgeneral

profile Cardiff - UK

Were recruiting for a Finance Revenue Manager to join us on a 12-month FTC basis.In this role you will be responsible for managing a team of finance professionals in controlling monitoring and reporting revenue for LGIM LGIM America and LGIMs collective investment schemes including its Unit Trusts O...

30+ days ago
Full Time

Rates Exotics And Hybrids Middle Office Senior Ass...

Jpmorganchase

profile London - UK

DescriptionJoin our Rates Exotics & Hybrids Middle Office teamdrive risk control PnL analysis and support complex trading operations!As a Rates Exotics and Hybrids Middle Office Senior Associate in the Rates Exotics and Hybrids Middle Office team you will provide first-line support for the Rates tra...

30+ days ago
Full Time

Dir, P3, Oversight, Monitoring And Testing Job Lev...

96 Morgan Stanley Uk

profile Glasgow - UK

The EMEA Legal and Compliance Department (LCD) is charged with day-to-day oversight and coordination of the Firms compliance with core regulatory requirements covering all businesses including Institutional Sales and Trading (Equities Fixed Income and Commodities) Investment Banking Research and Inv...

30+ days ago
Full Time

Dir, P3, Oversight, Monitoring And Testing Job Lev...

Morgan Stanley

profile Glasgow - UK

The EMEA Legal and Compliance Department (LCD) is charged with day-to-day oversight and coordination of the Firms compliance with core regulatory requirements covering all businesses including Institutional Sales and Trading (Equities Fixed Income and Commodities) Investment Banking Research and Inv...

30+ days ago
Full Time

Cdo Portfolio & Program Management Director

Jpmorganchase

profile London - UK

DescriptionThe Chief Data & Analytics Office (CDAO) at JPMorgan Chase is pivotal in advancing the firms data and analytics capabilities ensuring data quality and security while promoting insights for decision-making. By leveraging AI and machine learning the CDAO develops innovative solutions to sup...

30+ days ago
Full Time

Assistant Vice President, Aml Programs

Mitsubishi Ufj Financial Group

profile London - UK

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...

30+ days ago
Full Time

Financial Analyst Uk & Ireland

Galderma

profile London - UK

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

30+ days ago
Full Time

Vice President, Trade Surveillance

Mitsubishi Ufj Financial Group

profile London - UK

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...

30+ days ago
Full Time

Financial Crime Manager, Financial Advisory

Teneo

profile London - UK

The RoleThe Financial Crime Manager supports Teneos Financial Advisory Business. The Financial Advisory Business operates globally with presence in UK Jersey Guernsey Isle of Man Germany Bermuda BVI Cayman Mexico Hong Kong Saudi Arabia UAE and USA in many of these jurisdictions we have local regulat...

30+ days ago
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