Jobs in United Kingdom
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- Compliance/risk, Direct employer, United Kingdom 248
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Found 21 Direct employer, Compliance/risk, Director jobs
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Statistical Reporting Controller - Director (AVP)
Preparing and Reviewing Regulatory Balance Sheet-based external reporting. Review commentary and analysis to support the reporting.
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Accounting and Corporate Reporting Advisory Director
Extensive delivery of accounting and corporate reporting advice with clients across the financial services sector.
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Assistant Director (Senior Manager) Financial Modelling - Valuations Modelling Economics - London
Attention to detail – you will review financial models and be able to articulate your findings and conclusions.
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Corporate Tax Product Advisory - Vice President
Supports the product advisory tax team in advising various lines of business on tax-related risks.
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Head of Operational Risk Oversight for Investor Services, SVP
Providing direct and measurable commercial benefit to the business in managing risk effectively.
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Financial Services Advisory Treasury Associate Director/Senior Manager
Excellent knowledge of the Financial Services sector, corporate governance, and the UK regulatory environment.
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Mixed Tax Associate Director
Provide a range of Tax services, managing a private client portfolio, specialising in personal tax across a mix of compliance and advisory work.
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Senior Vice President, Corporate Tax
Part of the VAT team responsible for UK VAT compliance, including review of VAT returns, and identifying risks.
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Financial Crime Risk and Client Onboarding – Vice President
Reviewing Enhanced Due Diligence (“EDD”) files and EDD Forms specifically to assess AML risks.
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EMEA Treasury Dealer, Senior Vice President
You will be responsible for managing the balance sheet and liquidity across the BNY Mellon banking and broker dealer entities.
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Global Head of Surveillance – Capital Markets
Design and implement strategic and centralized surveillance strategy and processes to align surveillance program to global regulatory expectations.
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EMEA Brokerage Compliance / Vice President
Advisory activities including responding to question from first line & clients & liaison with legal, risk, testing & audit.
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Audit Director (International Regulatory Compliance, CASS, Fraud), Vice President
Maintain a current knowledge of audit industry practices and ensure best practices are always considered.
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Accounting and Financial Reporting Associate Director
To actively coach and develop our team. This includes acting as a line manager, mentor and performing job appraisals.
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Head of EMEA & APAC Sales, Global Cash Business - State Street Global Advisors
Ensure that the EMEA and APAC Sales teams operates in compliance with internal and external regulations.
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Audit Director
Manage your own portfolio and assist in the running of the audit department and have an input to workflow planning.
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Indirect Tax Transformation - Vice President
Conducts reviews of indirect tax practices and processes across different lines of business and jurisdictions.
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Director, Government & Infrastructure, Strategy and Transactions, Belfast
Actively managing project financials and administration including client take on process, WIP control, billing etc.
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Associate Director, Corporate Reporting (National Audit Technical Services)
Responsible for performing second opinion reviews of technical accounting matters under IFRS and UK GAAP, developing our audit teams.
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SVP, Head of Operational Risk Business Oversight- State Street Global Advisors & Corporate Functions
Providing direct and measurable commercial benefit to the business in managing risk effectively.