Trabajos sox compliance en London

IT Compliance & IT Risk Manager (m/f/d). You benefit from social benefits and allowances such as a discounted job ticket, a consultation package for social and care services as well as numerous sports and health activities. We are a company with 5,551 employees who are committed to cable technol....

Financial Controls Manager Central London (hybrid) Salary: £90 – 100,000 plus excellent bonus and benefits Listed International Manufacturing Company A successful listed manufacturing business head quartered in London but operating internationally is recruiting a newly created Financial Control...

Finitas are working closely with a leading InsurTech in their search for a Quality Assurance Manager to join their global operations team. You will be playing a key role to improve the quality of processes, products, and services, ensuring adherence to compliance regulations and statutory requi...

Risk & Internal Audit Manager - Oil & Gas and Shipping £80,000 - £85,000 per annum + 20% bonus + stock options Central London, 2/3 days a week in the office 25% short haul travel to European locations Audit & Risk Recruitment have been exclusively mandated by a client in the Oil & Gas and Shipp...

We are supporting a UK focused Real Estate Investment & Asset Management business, who are looking to recruit a highly motivated senior Client Accountant to work on a mixed portfolio of commercial assets, joining a well-established team in their London office. Key Responsibilities: Trial Bala...

Looking for an opportunity within a business that offer a genuine ‘people first’ culture? Here at Chubb Fire and Security we have an opportunity for an experienced ERP finance consultant / functional lead to join our team as our JD Edwards finance lead on a permanent, full time basis. About ...

Our client is looking for a Risk Assurance Senior Manager/Manager - Insurance to support them in maintaining their reputation as a leader in Advisory services in Bermuda. ​ Candidates with experience in insurance Internal Audit and SOx, including, but not limited to, managing a diverse portfolio ...

Risk & Controls Manager - EMEA Global Media London 2-3 x per week £60,000 - £70,000 Astrum Search is working with a global media business to recruit a Risk & Controls Manager. The role is based in London and will work across the EMEA region. This is a broad role, working with multiple countri...

CREDIT RISK STRATEGY MANAGER – UNSECURED. ...

They will prepare and present project updates to relevant stakeholders, clients, or project team members, while leading the delivery of their allocated projects. ReachActive provides its clients with a single source of specialist project resources and services. To oversee multi utility diversions...

If you’re a self-motivated Risk Manager & Researcher; with a very strong quantitative background, plus. Our client is an active investment management firm who have an exciting opportunity for a Risk Manager with. Monitor and manage risk and work with all areas within the business to resolve risk ...

We’re looking for a Junior Compliance Officer to join one of the leading FinTech companies located in London. Assist the Director of Compliance, MLRO and DMLRO with oversight of the firm’s financial crime and compliance program. Provide risk based and proportionate financial crime advice across t...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

Senior Internal Auditor - Financial Crime. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA). Senior Auditor with solid Financial Crime Experience. We are l...

They are currently seeking a Compliance Officer to join their Compliance team and contribute to the success and growth of the firm. As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme, with a specific focus on regulatory change. Compl...

Supporting the Head of Operational Risk you will be responsible of the everyday activities of managing the operational risk and the maintenance of the groups risk and control framework. Ensure appropriate risk mitigation measures and risk indicators are in place for risks identified and monitored...

Perform risk control assessments and maintain RCSA. ...

Copello is currently working with a global technology business who are looking to hire an experienced Global IT Procurement Manager. This is a unique opportunity to work with the European Procurement Director who is currently looking to set up an effective Procurement function to help aid this ra...

Regulatory Reporting Manager – ICARA - Liquidity Risk - Financial Services. The role would be responsible for reviewing and developing the Liquidity Risk Framework, in line with the current regulatory requirements in order to reduce operational risks and enhance the reporting process. Regulatory ...

Lead Internal Auditor / Audit in Charge with Financial Crime Experience. Lead Internal Auditor - Financial Crime. Lead Internal Auditor / Audit in Charge. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Exa...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

A global commodity trading firm based in London is seeking a candidate to join their Operational Risk team at Analyst level. The role would suit a candidate already in operational risk seeking a fresh challenge, or an IT Auditor, looking to move into the operational risk space. ...

As a Senior Marketing Project Manager, you will be responsible for delivering highly effective marketing campaigns. Ownership of project timelines and managing the project flow from planning to campaign review. Project managing the brands’ integrated comms plans, your role is to ensure internal t...

Hands on experience in a project or program management role in the successful implementation of projects, operational process change and improvement. For you, it means more to make an impact that matters, through challenging projects which demand ambitious innovation and thought leadership. Recon...