Controls Associate

The Control Management Associate performs ongoing analysis of the business’ risk and control environment to identify significant gaps and weaknesses, ensuring controls are properly designed. As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment,...

**Product Control Associate - Equities** Our client, a well-established international bank is looking for a Product Control specialist in London to join their team. You will assist the team to provide quality analytical support to RBC's Global Equities EMEA desk. You will support in providing dailyP&L reporting and analysis on an accurate and timely basis...

Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis. Work with the CASS Officer to maintain the CASS documentation and policies Assist in the preparation and review of FCA regulatory returns Other ad hoc duties as required. A minimum of 2-4...

Description: •Identify and document the required controls in line with appropriate policies and procedures to meet regulatory requirements identified by Compliance. •Design and draft library controls in line with the minimum bank standards defined in procedures. •Engage key stakeholders including business lines, compliance, operations and other...

A Global Commercial Bank located in the City of London is seeking a Control Team Associate to be part of their team on a permanent basis with hybrid working. This is a newly created role within the Risk and Controls function and will work within the Control Team that sits within EMEA and is designed to provide consistent and effective support for the first...

Control Management - Associate  Here at JPMorgan Chase & Co., we know that people want great value combined with an excellent experience, from a bank they can trust. So we launched a  new digital bank called Chase  – to revolutionise mobile banking by creating seamless digital journeys that our customers love. For us, that means keeping ourselves...

**THE COMPANY**: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis. **THE RESPONSIBILITIES**: - Support the design and development of the UK entity CASS control framework - Assist in the development and maintenance of a strong culture of controls -...

**EMEA Control Room Associate** London, England, UK As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

Step into the role of Senior Technical Engineer and become a cornerstone in our team, providing 2nd line support for field engineers and clients. Your expertise will be pivotal in maintaining and servicing digital CCTV and associated electronic security, as well as contributing to business process improvement, building management, and AV systems at our...

Department Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Payments group to enhance your skills and make a significant impact in our organization. As a Payments Product Controller, within EMEA Payments Product Control...

End Date Monday 05 June 2023 Salary Range £0 - £0 Agile Working Options Hybrid Working Job Description Summary We have a great opportunity to work within the recently formed Trade Controls Office, sitting within our Commercial & Institutional Banking division (CIB). Our team is responsible for ensuring compliance with regulations relating to Trade...

THE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis. THE RESPONSIBILITIES: Support the design and development of the UK entity CASS control framework Assist in the development and maintenance of a strong culture of controls Work...

**Legal Entity Controller - Your Impact** As a Legal Entity Controller you will take complete ownership of the financial reporting and monitoring for a range of our legal entities. You will develop an in-depth understanding of these entities, including their business strategies, products and associated technical accounting and disclosure...

Join us as a Senior Risk & Controls Associate - We'll look to you to support, develop and embed the risk and control mechanisms for the business, independently overseeing and challenging the effective management of risks and controls - Supporting the design, implementation and ongoing delivery of our risk framework and processes, you’ll work with...

Trade Sanctions / Export Control Associate 2-4 PQE – City of London:We are working closely with a leading international practice in supporting the hiring efforts of their leading team within international trade and regulation in the London office.Company:This leading global UK law firm operates throughout the Americas, Europe, Middle East, Africa and...

Our client is a leading Agribusiness Private Equity Fund which is looking to hire a Senior Finance Associate/Controller into their lean London team. This hire will work across the management of the funds and holding structures and portfolio monitoring as well as more general financial duties and supporting with regards to deal execution. This is a great...

**Inventory Control Associate | ASAP Start, 9 month contract | Inside IR35 | Based in Angel** **Who are you?** - Analytical Problem Solving and Decision Making - Ability solve problems independently with proper communication management - Drive for Results - Ability effectively handle multiple, simultaneous projects, problems or tasks with critical deadlines...

End Date Monday 05 June 2023 Salary Range £0 - £0 Agile Working Options Hybrid Working Job Description Summary We have a great opportunity to work within the recently formed Trade Controls Office, sitting within our Commercial & Institutional Banking division (CIB). Our team is responsible for ensuring compliance with regulations relating to Trade...

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New York and maintains...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Capital.com is a global...