, as well as assisting the Associate Director with mentoring and training other Compliance team members. AML Lawyer Key..., controls, and procedures Review, interpret, and risk assess the results of the research on clients and matters conducted...
The Financial Controller will manage a small team, whilst supporting the Head of Finance and Finance Director... compliance Maintain accounting policies and internal controls Manage accounting system issues and roadmap development Drive...
Lead API Solution Architect – Director Level – Up to £1000 per day INSIDE IR35 Banking Client London Our client... data privacy and risk controls. Assess and mitigate security threats in API exposure and integration patterns. Provide...
- Electrical to join our Building Services Team located in London. Reporting to the Operations Manager or Project Director... programme, improve build ability and reduce whole life costs. Develop and administer controls on the project or workplace...
GDPR/DSAR compliance and adherence to Richemont data protection standards. Maintain proper controls for user access... Interview with the Hiring Manager 2nd Interview with another Senior Manager 3rd Interview with HR Director #Richemont...
of achieving total guest satisfaction. Reporting to the Hotel Director and F&B Manager (where applicable). Subordinates... Director, F&B Manager and Executive Chef in order to ensure that the restaurant and galley work in perfect coordination...
Job Title Business Controller Job Description Reports to: Director Controlling Location: London - Heathrow... projects to support leadership decisions Ensure compliance with internal controls, policies, and accounting standards...
- Electrical to join our Building Services Team located in London. Reporting to the Operations Manager or Project Director... ability and reduce whole life costs. Develop and administer controls on the project or workplace and ensures full...
high standards of controls and proactive management of risk events. support other Group Risk team members in coordinating... to the Director of Enterprise Risk, the Group Chief Risk Officer, Executives and senior management on implications...
rebate agreements submitted by Sales Director on an annual basis (January) in order to prepare monthly rebate provision... strong internal controls To ensure that all regulatory reports are prepared within the required timeframes Any other tasks that may...
with external auditors and stakeholders. Assist in the improvement of financial processes, reporting and general controls. Support... the Finance Director with system improvement and increasing process efficiency. In order to be considered for this role...
, and liquidity framework and works directly with the Treasury Director to ensure we meet our legal and fiduciary obligations... skills, hands-on treasury or operational finance experience, and a disciplined controls mindset. This is a high-visibility...
Job Title: Food & Beverage Director – Lifestyle Hotel Salary: £50,000 Location: London I am currently recruiting..., train, and motivate the F&B and kitchen teams to deliver exceptional service Manage stock levels, financial controls...
, and every transaction completed is an Operations team that develops the foundational processes and controls that make... and other federation teams to interpret and implement key operational controls to support various regulations such as Mandatory Clearing...
Join us as a Real Estate, Debt Structuring based in London where you will be supporting the Relationship Director... critical skills relevant for success in role, such as risk and controls, business skills and interpersonal skills , as well...
programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero... Managing Director, sector leadership, Head of Markets, Head of Major Bids, campaign managers and client teams to position...
. You will fill a new individual contributor role that sits on the PX team within GPWS, reporting directly to the Director..., and ensuring document retention practices are aligned with regulatory requirements and enterprise policies Manage global controls...
programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero... Managing Director, sector leadership, Head of Markets, Head of Major Bids, campaign managers and client teams to position...
compliant. You'll report to the Director of Finance and lead three talented specialists (Group Reporting Manager, Group... schedules and be our go-to for technical accounting. Run a smooth external audit process and support the Director of Finance...
and review of stock obsolescence, liaising with the sales director and finance management Building and maintaining close... and year end Ensuring GL JDE integrity for all entities. Ensure compliance with Company SOX controls requirements. Covering...