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... taking action. We're hiring diverse talent and providing underrepresented groups with equitable opportunities in their careers. We're educating, empowering and ... requests, advising the business and participating in business remediation efforts • Supporting Compliance regulatory engagement (preparation, review, submission of the regulatory reports ...

Company: Moody's Investors Service (1 week ago)

... information dashboards Support regulatory enquiries and examinations Develop and maintain compliance frameworks and related policies and procedures Develop and implement training programs with ... , monitoring activity Attendance and reporting to relevant committees, boards, working groups and forums Knowledge / Skills: Knowledge of FCA client money ...

Company: Northern Trust (1 week ago)

... By leveraging our integrated solutions, clients gain deeper insights, maintain compliance across multiple jurisdictions, and improve operational resilience. This comprehensive ... , pricing, and client engagement progress. Organize and maintain industry working groups, including scheduling, topics, and participant engagement. Ensure monthly client ...

Company: S&P Global (1 week ago)

THE COMPANY: Our global fintech banking group is looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory ... , providing constructive challenge and ensuring compliance. Coordinate compliance activities, support the CCO, and ensure clear communication of compliance objectives across the organization. Provide ...

Company: Compliance Professionals (1 week ago)

... committees (ERMC and Reputational Risk Committee) and other functional teams (CoSec, Compliance, F&C, Regulatory Reporting and Legal, etc) Section 5 - Accountabilities & Responsibilities ... bank to support social change and welcome all applications, including those from groups often under-represented in financial services. We value the uniqueness of ...

Company: Sumitomo Mitsui Banking Corporation (1 week ago)

... business where you will be reporting directly to the Group Tax Director. The role will focus around implementing compliance processes, process improvement and managing the successful implementation of ... system. Support business teams on day-to-day questions related to indirect tax and compliance obligations. You will need a proven track record of ...

Company: Cedar Recruitment Ltd (1 week ago)

... Adopt the 'Development Team Approach' to secure cross Departmental compliance. To liaise, advise and communicate with clients and all industry professionals including ... accordance with approved drawings and specifications. To assist in the promotion of the group and dissemination of changing regulatory requirements by the development and updating as ...

Company: Michael Page (UK) (1 week ago)

Job Description Venn Group are currently working with a central London based organisation in recruiting for a Contracts and Compliance Manager on a Permanent basis. Location: ... -keeping process for contractors, including arranging staff training in line with compliance procedures Hold responsibility for the supervision of the Estates helpdesk service ...

Company: Venn Group (1 week ago)

... of transformation projects to enhance efficiency, effectiveness, and compliance. Drive broader developments across the Group Treasury operating model. Process Improvement: Identify ... . Communicate project progress, challenges, and outcomes to stakeholders regularly. Compliance and Risk Management: Ensure that all transformation initiatives comply wit ...

Company: Just Group plc (1 week ago)

... pivotal role in ensuring the financial health and integrity of The Ludvig Group. You will be responsible for overseeing all accounting and auditing matters, assisting in ... company for a successful IPO, including financial reporting, corporate governance, and compliance, ensuring all our books are kept clean and in order for our IPO. Risk Management ...

(1 week ago)

... of international tax advice to the Group. Lead transfer pricing across the Group, setting the strategy for optimising intra-group transactions and ensuring compliance with global documentation requirements, ... , providing tax advice, engaging external advisers and managing the global compliance outsource provider. Ensure a robust control framework is ...

Company: Brewer Morris (1 week ago)

... risk appetite. Leading in setting and embedding risk culture, alongside the Head of Compliance and Head of Training and Competence. Working with delivery and proposition teams to design ... suitability of advice and the advice/guidance boundary. About Octopus Group Octopus is a group of companies which invests in the people, ideas and industries that ...

Company: Octopus Group (1 week ago)

... of international tax advice to the Group. Lead transfer pricing across the Group, setting the strategy for optimising intra-group transactions and ensuring compliance with global documentation requirements, ... , providing tax advice, engaging external advisers and managing the global compliance outsource provider. Ensure a robust control framework is ...

Company: Brewer Morris (1 week ago)

... of HR policies and procedures. Maintain and update employee records, ensuring compliance with data protection regulations. Coordinate employee onboarding and offboarding processes. Support ... link provided or contact Rebekah Mulligan, Senior HR Recruitment Specialist at MCS Group Even if this position is not right for you, we may have others that ...

Company: MCS Group (1 week ago)

... from home flexibility, generous vacation, personal and volunteer days Employee Resource Groups support an inclusive workplace for everyone and promote community engagement ... program and facilitate collaboration and partnership between CB and IB businesses, AFC, Compliance and Technology, data and Innovation, to ensure end-to-end controls are well ...

Company: Illinois CPA Society (1 week ago)

... , and more. Part of the role will focus on working alongside the partner group in building strong client relationships within the current and target client base. ... UK and international asset managers to manage their tax compliance obligations; facilitate a smooth compliance process for clients, including operational matters such as financial ...

Company: Grant Thornton (UK) (1 week ago)

... wider experience. The role will support the Head of Legal and Compliance in handling compliance related queries from the business and managing the inbox, acting as the first ... whilst progressing their Compliance career. We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our ...

Company: Barclay Simpson (1 week ago)

... risk and controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and ... business priorities, define business requirements and UAT strategy incorporating regulatory and compliance requirements. Perform data analysis, document as-is and to-be state, ...

Company: Citigroup Inc. (1 week ago)

... advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients ... , sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view ...

Company: Treliant, LLC (1 week ago)

... collaborate with multiple stakeholders to improve the firm's compliance rates across various obligations. REGULATORY OPERATIONS Regulatory ... groups in strategic initiatives across the global Regulatory Operations department. Develop strong working relationships both internally including the Front Office and Middle Office Technology, Legal, Compliance ...

Company: Goldman Sachs (1 week ago)