working within financial crime with particular focus on implementing anti-money laundering control enhancements CAMS, ICA.... We are looking for a Product Compliance Manager to join the Wise team, who will work across our Product and Compliance teams to take our financial...
controls assurance and advisory work. The role covers design and implementation of data analytics to support internal control... design and assurance activities for both Business as Usual (BAU) and Project or Programme related control changes...
, assess, and mitigate risks inherent in physical and financial commodity trading. This includes operational, regulatory (e.g... expenditures, optimizing cost control, and identifying opportunities to support business growth while ensuring alignment with the...
. You will also be familiar with financial/procurement systems such as Oracle and SAP and web-based project control tools. Typically, a qualified..., producing project control reports and provide performance analysis and recommendations for our clients. EXPERIENCE: Previous...
monitoring methods, producing project control reports and provide performance analysis and recommendations for our clients..., cost control, change control, baseline management, reporting, P6 environment Qualifications You will be expected...
, establishing progress and cost monitoring methods, producing project control reports and provide performance analysis.../experience of the following: Earned value, progress updating, cost control, change control, baseline management, reporting, P6...
and operation of the technology control framework, including data management, working with stakeholders across Technology to ensure..., feeding into scenario planning and testing. Support the coordination and facilitation of the bank’s Risk and Control Self...
Senior Engineer (Protection and Control) Can be based in Glasgow or London Salary from £54,800 with up to 15... (Protection and Control), you will be responsible for managing and carry out technical lead duties of our Offshore Wind projects...
Excited to grow your career? Are you looking for a career move that will put you at the heart of a global financial... by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Audit Manager...
and the integrity of the financial markets in which we operate. Already an industry-leader in many respects, we want... and compliance obligations. Experience in developing internal compliance programmes/control frameworks for managing export controls...
on a daily basis. Manage daily revenue reporting of estimated and actual P&L. Collaborate with Financial Control, Valuation..., we offer you the opportunity to leverage your analytical skills and financial acumen to support a leading market player. As part...
and / or financial control Experience of working very closely with 2-3 line of defense teams, managing review and challenge.... Within EDO B&I Data, the mandate of the Data Risk Management team is to drive data risk and control strategy, with focus on the...
financial processes. This is a pivotal supporting role with regular interaction across internal teams and external partners.... Job Description: Maintaining Financial Records: Guarantee that all the financial records are correct and maintained up to date as often...
Vice President - Product Control (Fintech) - £80,000-£100,000 + Bonus & Benefits- Central London (Hybrid)- ACA/ACCA... Qualified- Financial Services I'm currently partnering with an exciting, high growth client of mine within the FinTech space...
the future of DUAL’s Internal Control framework and delivering a high performing and highly effective UK finance function..., compliant, robust internal control framework, and ensuring that all entities across the UK maintain adherence to this framework...
Risk and Control (TRC) organisation. Reporting into the firmwide technology Chief Controls Manager, TRC leads the... policy with cybersecurity & technology control solutions and (based on metrics and quantitative assessment) appropriately...
Vice President - Product Control (Fintech) - £80,000-£100,000 + Bonus & Benefits- Central London (Hybrid)- ACA/ACCA... Qualified- Financial Services I'm currently partnering with an exciting, high growth client of mine within the FinTech space...
Castleton Commodities International (“CCI”) is hiring a Product Control Analyst to join the Merchant Product Control... for individuals aspiring to build a career in the commodities sector, providing valuable exposure to both the physical and financial...
control process. You will report directly to the Head of Credit Control and play a key role in ensuring the financial health...As a Credit Control Team Leader, you will oversee the day-to-day operations of the credit control function, ensuring...
Job Description Finance Credit Control Assistant - Beckton, London £27/32k Location: Office based Job Type Fixed... Director Main Purpose of the Role To support the delivery of a detailed oriented and organised financial and admin team...