Total result: 259
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£140,000 - 180,000
Location: Greater London
... new and existing business processes, systems and controls to ensure compliance with regulatory requirements. Assist ... Research business. Collaborate with business and other control functions to gather information and review responses ... and other regions on regulatory matters, cross border questions, and formulating consistent approaches on corporate ...
Company: JP Morgan Chase
(2 weeks ago)
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Location: Southampton
... commercial and government partners. We can help monitor environments, observe borders, track natural disasters and connect unconnected communities. Join us as ... sources through verification, CAMO engagement, operational validation, baselining and controlled release. Control in-service change: implement processes for publication queries, defects, ...
Company: AALTO
(2 weeks ago)
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£120,000 - 180,000
Location: Greater London
... Resilience and Outsourcing framework, including developing standards, controls and approaches. Lead the identification of important ... and maintaining regional operational resilience and outsourcing controls. Own and maintain the compliance approach ... everywhere. We're people building money without borders without judgement or prejudice, too. We believe ...
Company: WISE
(2 weeks ago)
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£120,000 - 180,000
Location: Maidenhead
... and trade laws & regulations including export control laws,free trade agreements, pharmaceutical products specific partner ... , assess impact, and translate into processes and controls. Drive efficiency throughout the import and export processes ... entities entries. Identify duty VAT for cross border tax mitigation programs, analyse cost benefits and ...
Company: CSL
(2 weeks ago)
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£400 - 500 per day + None
Location: Addlestone
... in ensuring accurate and timely VAT reporting, managing complex cross-border compliance requirements and supporting both in-house and outsourced VAT activities ... VAT submissions and supporting reconciliations, identifying discrepancies and ensuring appropriate controls are maintained. Support indirect tax audits, compliance reviews and technical ...
Company: Morson Edge
Job type: contract
(2 weeks ago)
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£600 - 700 - Day
Location: Nationwide, Remote
... regulations. Knowledge of fraud management tools and payment risk controls. Understanding of cross border payments and regional market payment preferences. Experience evaluating ... Project Management skills including RAID, Change Management, Vendor Management, Budget Controls, & Governance using Agile & Waterfall delivery methods. This role ...
Company: Exalto Consulting
Job type: contract
(2 weeks ago)
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Location: Livingston, West Lothian
... van deliveries across the Lothians, Borders and Edinburgh. Full training is given on the stock control system and specialist finishing equipment. Who ...
Company: Neo Recruitment Ltd
Job type: permanent
(2 weeks ago)
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£180,000 - 250,000
Location: City Of London
... EMEA region, providing strategic regulatory advice to senior leadership and control stakeholders. The role focuses on translating complex regulatory requirements into ... /EU financial regulation, MiFID II, REMIT II, SMCR, and cross-border #J-18808-Ljbffr
Company: TP ICAP
(2 weeks ago)
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£150,000 - 190,000
Location: Greater London
... closely with legal, compliance and control stakeholders to shape policy and change implementations. You will lead cross-border regulatory matters, manage external ...
Company: TP ICAP
(2 weeks ago)
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£140,000 - 180,000
Location: Greater London
... in other jurisdictions on cross-border transactions and collaborate effectively with Compliance and other internal risk and control functions. Advise on regulatory ...
Company: JPMorganChase
(2 weeks ago)
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£120,000 - 180,000
Location: Greater London, Remote
... , oversee group governance, and manage cross-border restructurings, M&A activity, and internal risk controls. The role requires extensive post-qualification ...
Company: Binance
(2 weeks ago)
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£130,000 - 210,000
Location: Greater London
... -to-end platform provides organizations the ability to take full control of their business and implement considered tax strategies across the ... to helping the world’s largest enterprises transform their cross-border business management, leading to healthy global business. What you’ll ...
Company: Aibidia
(2 weeks ago)
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£150,000 - 190,000
Location: Greater London
... advice across the region. You will advise senior leadership and control stakeholders on complex regulatory matters, oversee risk and horizon scanning ... evolving UK/EU frameworks, particularly in wholesale markets and cross-border activity. The role requires a Solicitor with 10+ years of ...
Company: TP ICAP Group
Job type: contract
(2 weeks ago)
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£150,000 - 210,000
Location: Greater London
... Africa or helping the business navigate export controls, sanctions, anti-corruption, and other cross-border legal risks. What You'll Do Design ...
Company: Confidential
(2 weeks ago)
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£140,000 - 210,000
Location: Greater London
... delivering integrated treasury solutions across payments, liquidity, FX, data and controls. The candidate should have client-facing experience in transaction banking ... of originating business with banks, and strong knowledge of cross-border payments and real-time settlement #J-18808-Ljbffr
Company: Bank of America
(2 weeks ago)
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£63,500
Location: Atherstone, England
... Your New Role Collaborate closely with local controlling teams and national stakeholders, contributing to cross-border financial initiatives, ensuring adherence to consistent ... controlling standards and reporting practices as part of ...
Company: Aldi Stores
(3 weeks ago)
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£50,000 - 60,000 - Annum
Location: Leicester, Leicestershire
... monthly visits to homes in the West Midlands and Welsh borders, paying £50,000 - £60,000 depending on experience ... to the outsourced provider, tightening access and cyber controls and keeping licence costs in check as IT use ... spotting recurring weaknesses early Owning user access and systems control across Microsoft 365, the VoIP telephone system and ...
Company: Deerfoot Recruitment Solutions Limited
Job type: permanent
(3 weeks ago)
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Location: LS1, Leeds, West Yorkshire
... controls. * High integrity, sound judgement and confidence when handling sensitive or time-critical matters. Why join Border to Coast? At Border ... approximately £120bn of assets, strengthening the Border to Coast partnership’s ability to harness ... effective, more resilient, and more impactful. Border to Coast Pensions Partnership Ltd is authorised and ...
Company: Border to Coast
Job type: permanent
(3 weeks ago)
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Location: Biddulph, England
... solutions that help protect people, infrastructure, and borders across the world. As a trusted leader in ... our advanced X-ray systems are used at ports, border crossings, military facilities, critical infrastructure sites, and ... maintain, and improve electrical designs, schematics, and control system documentation. Design and update PLC software using ...
Company: Rapiscan Systems
(3 weeks ago)
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£900 - 1,000 - Day
Location: London
... and the assessment of potential exposures. * Maintaining compliance and control: Oversee international corporate income tax compliance, return reviews, tax ... Significant experience in international tax structuring, business reorganisations and cross-border transactions. * Experience resolving material tax disputes and managing sensitive ...
Company: Talent Smart
Job type: contract
(3 weeks ago)
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