Latest Compliance Control jobs in London - JobisJob United Kingdom Mobile

1,098 Compliance Control Jobs in London

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Assurance Manager High Finance (UK) Limited - City of London, London, South East, UK Develop compliance monitoring ...
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Site Manager Falcon Green Personnel - North London, London, South East, UK Develop and manage project plans and schedules Start Date: Late May
Compliance Controls Manager Societe Generale Corporate and Investment Banking - SGCIB - London, United Kingdom • Provide periodic updates of the review status to the Manager in charge and update the team’s activity report on a monthly basis, as required. Comment on key risks/issues identified and highlight any... Yesterday
Business Compliance Control Analyst FirstBank UK Limited - London, United Kingdom Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by the Relationship Managers through Business Compliance Support... Today
Technology Risk & Controls Analyst - SOX 404 controls, Harrington Starr - London, City of London, United Kingdom Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required. Ensuring Technology controls are appropriate, facilitating... 6 days ago
Technology Risk & Controls Analyst - SOX 404 controls, Harrington Starr - London EC1A, City of London, London Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required. Ensuring Technology controls are appropriate, facilitating... 6 days ago
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Global trade compliance manager Suse - London, United Kingdom Responsibilities Include: Design, develop and execute SUSE’s export and sanction compliance policies, practices, and controls Manage all facets of SUSE’s trade compliance program, included restricted party... Today
Head of EMEA Compliance Camino Partners Ltd - London EC1A, City of London, London · Manage new initiatives post-legislation changes, audit management companies, and implement penalties for breaches. · Serve as escalation point for contractor queries, liaise between stakeholders, and... 2 days ago
Compliance Associate Coopman Search and Selection - London, United Kingdom As a Certified B CorporationTM, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all... 5 days ago
Director of Compliance Birchlake Recruitment - London EC1A, City of London, London Advise team members with respect to applicable regulatory requirements to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations; Self-starter... 5 days ago
Director of Compliance EC1 Partners Ltd - London, United Kingdom Support new product development work across all product lines (regulatory advisory and control implementation) and complete associated regulatory filings, where required able to work in a fast-paced, results... Today
Assurance Manager London, England, United Kingdom • Significantly contribute to the design, development, implementation, and execution of assurance testing for payment, insurance and consumer credit businesses, lead issue validation activities with stakeholders... Yesterday

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