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Keywords: Business Control Officer, Location: London

Page: 1

Business Control Officer

Join us as a Business Control Officer at Barclays, where you will assess the integrity and effectiveness of the banks internal control.... To be successful in the role of a Business Control Officer, you should have experience of the following: Managing UK legal entity governance...

Company: Barclays
Location: London
Posted Date: 23 Aug 2025

Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww

Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww £Depending on experience Permanent... news: Your New Job Title: Mandarin speaking Officer - Business & Risk Control The Skills You'll Need: Fluent...

Company: People First
Location: London
Posted Date: 14 Aug 2025

Vice President – EMEA Markets Business Control Officer

in financial services preferred, ideally with experience in risk and control discipline (e.g., First Line Controls, Operational... Risk and/or Control Assurance, Regulatory Change, etc.) as well as significant knowledge and understanding of markets...

Company: BNY Mellon
Location: London
Posted Date: 06 Aug 2025

Building Control/Team Leader Officer Class 3H RBI

within the team and the Quality & Business Growth Officer at a managerial level to give policy advice to the Council, to consider...Job Description Role Purpose To effectively lead a team of Building Control Officers/Plan Examiners in delivering...

Company: Pertemps
Location: London
Posted Date: 22 Aug 2025

Central & Controls Compliance Officer

Office checklists and updating/creating control points relevant to UK business and regulations) to ensure a robust internal...Job Category: RISKS & CONTROL Job Description: Compliance Controls: Implement Compliance controls (using Head...

Company: Natixis
Location: London
Posted Date: 28 Aug 2025

Control Manager - Business Operations - Senior Associate

a significant impact and advance your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the... Business Operations team, you will play a role in the management of risk and control self-assessment, issue resolution...

Company: JPMorgan Chase
Location: London
Posted Date: 26 Jul 2025

Business Support Officer

Annual salary: up to £28,917.00 Business Support Officer Hammersmith & Fulham Full Time, Permanent Salary...”. About the Role: As a Business Support Officer, The primary reporting line will be thee General Manager , however, the role...

Posted Date: 30 Jul 2025
Salary: £28917 per year

Business Risk Officer - VP

Job Family: Business Risk & Control Time Type: Full time Most Relevant Skills Credible Challenge, Data Analysis, Laws... us with an unmatched ability to meet the needs of our clients. Markets Governance & Control works with the Markets businesses...

Company: Citigroup
Location: London
Posted Date: 05 Sep 2025

Compliance Control Room Associate

applicability of those restrictions. As a Control Room Officer - Associate within Risk Management and Compliance... during advisory mandates and other Control Room-owned policies Provide training to various business areas in respect of Control Room...

Company: JPMorgan Chase
Location: London
Posted Date: 03 Sep 2025

Controls Testing & Assurance, Anti-Financial Crime (AFC) Quality Assurance, Subject Matter Expert (SME)

with relevant control owners (1LoD and 2LoD), Business Line AFC, Divisional Control Officers, and 1LoD QA functions. Your skills... Bank Compliance and AFC Control Framework. As part of the CT&A Quality Assurance Team, you will be responsible...

Posted Date: 30 Aug 2025

Network Control Opportunities

following roles within our fantastic Network Control Team! If you're profile matches our recruitment team will be in touch... you are submitting your interest. Network Control is comprised of highly a dedicated & experienced team with the purpose of ensuring...

Posted Date: 28 Aug 2025

Technology Senior Controls Analyst

of Informa as a business, and knowledge of the Shared Service Organisation Process Control environment would be advantageous... appropriate remediation for control deficiencies and supporting the business to complete them Risk aware, knows how to manage...

Company: Informa
Location: London
Posted Date: 20 Aug 2025

ERS R&RA Wholesales Controls Director

Controls Officer TOM, controls remediation, controls automation, controls testing, IPO readiness, Provision 29 Material Control... to framework build, process and control accelerators, operating model design, automation using AI and to testing solutions...

Company: KPMG
Location: London
Posted Date: 09 Jul 2025

Head of Internal Control Strategy & Taxonomy

of Enterprise Internal Controls Strategy reports directly to the enterprise Chief Control Officer (CCO). This is a critical Senior... Leadership role within the 1LOD that will be responsible for the internal control framework, taxonomy, standards, inventory...

Company: Northern Trust
Location: London
Posted Date: 11 Jun 2025

Banking Job - Mandarin speaking Risk Assistant / Officer - London - wm

Banking Job - Mandarin speaking Risk Assistant / Officer - London - wm £Depending on experience Permanent Central...: Your New Job Title: Mandarin speaking Risk Assistant / Officer The Skills You'll Need: Fluent in Mandarin, Risk Analysis...

Company: People First
Location: London
Posted Date: 03 Sep 2025

Section 20 Consultation Officer

The role We are currently seeking an experienced Section 20 Consultation Officer to join our Section 20 Consultation... team. As a Section 20 Consultation Officer you will report to the Section 20 Consultation Manager...

Company: Optivo
Posted Date: 31 Aug 2025
Salary: £31726 per year

Legal Support Senior Lead Officer - Senior Vice President

or negotiation and contract administration Collaborates across control/support functions, lines of business and the legal team...Role Introduction / Overview: The Legal Support Senior Lead Officer is a senior level, non-attorney role, responsible...

Company: Citigroup
Location: London
Posted Date: 30 Aug 2025

Fire & Safety Officer

team, which supports the whole Olympia business. This role will advice and guidance on all Fire and Safety policies... Olympia control room and duty manager Carry out a daily brief and supervise the duties of all Fire/First Aid auxiliaries...

Location: London
Posted Date: 27 Aug 2025

Senior Regulatory Compliance Officer

business. Key Responsibilities: More specifically, as a Senior Compliance Officer you will: Ensure compliance...Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm...

Company: Viva.com
Location: London
Posted Date: 24 Aug 2025

Financial Crime Officer - Payments & FX

, process improvements and control frameworks, and able to work in an advisory capacity with business teams. A solid knowledge...Financial Crime Officer - Payments & FX London (4 days in the office) Up to £90,000 + excellent benefits...

Company: Merje
Location: London
Posted Date: 24 Aug 2025
Salary: £90000 per year