- developing, implementing and enhancing a risk-based compliance framework
- overseeing end-to-end customs compliance for imports and exports, including product classification (HS/commodity codes and dual-use/ECCN), origin determination and declarations, customs valuation, special procedures
- manage export control reviews, jurisdiction and control classification, technology and software controls, and deemed export assessments
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You will be at the forefront of AI governance and operational risk management driving the development and implementation of robust controls and frameworks that safeguard our data and analytics environment. · By partnering across business lines and leading a community of practice ...
London1 month ago
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This newly created position will play a pivotal role in shaping the company's control framework. · ...
London1 month ago
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Controls is a key function within financial institutions and large organizations. · As a Vice President Control Manager supporting the Data & Analytics (D&A) Product & Platform team, you will oversee risk and control environment related to D&A product management, · D&A products a ...
London1 month ago
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We're now looking for someone to become our IT Controls Manager and help guide us through this next chapter. Reporting into our Reporting & Compliance Lead, this is a key role in helping innocent stay responsible, reliable and ready for the future.You'll look after (and continuou ...
London1 week ago
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As a Control Manager in the Risk and Compliance Team, you lead the identification and mitigation of compliance and operational risks. · You collaborate with diverse teams to enhance our control environment and ensure the security of our operations. You have the opportunity to inn ...
London1 week ago
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The Control Manager will play a pivotal role in enhancing Front Office Risk Management and Control Framework across the Corporate and Investment Bank. · ...
LONDON, LONDON, United Kingdom1 day ago
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Join our dynamic Market Data Analytics (MDA) team within the Finance and Business Management function, where you'll play a pivotal role in enhancing Front Office Risk Management and Control Framework across the Corporate and Investment Bank. · ...
London4 weeks ago
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Safeguard JPMorganChase\'s integrity by identifying and mitigating compliance and operational risks as a Control Manager in the Risk and Compliance Team. · ...
LONDON, United Kingdom2 weeks ago
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The Manager of Risk ID Assessment Testing & Reporting will provide additional identification of risks throughout business processes and systems along with business process owners facilitate BUs in their risk assessments performance e.g Risk Control Self Assessment RCSA in additio ...
London2 weeks ago
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We are seeking a Manager of Risk ID, Assessment, Testing & Reporting to join our ICS Control Management team. As part of this role, you will be responsible for ensuring control management is embedded in the day-to-day operations of our organization. · ...
London Full time1 month ago
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The objective of the ICS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, · assess, mitigate, and report on Operational Risk within BU processes for ICS to ensure adherence to regulatory standards, · Amax policy and enhance the BU's resilience th ...
London1 month ago
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We back you with benefits that support your holistic well-being so you can be and deliver your best. · This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:Comp ...
London2 weeks ago
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ICS Governance & Control sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US. · Here, your voice and ideas matter, your work makes an impact. · ...
London1 week ago
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ICS Governance & Control sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US - colleagues operate across a variety of geographies and disciplines. · The objective of ICS Control Management ...
London1 week ago
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We are looking for a Manager of Issues, Events & Remediation to ensure control management is embedded in the day-to-day operations of our organization. · ...
London Full time3 weeks ago
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We are looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. · As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holist ...
London, England1 week ago
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Nebius is leading a new era in cloud computing to serve the global AI economy. We create the tools and resources our customers need to solve real-world challenges and transform industries, without massive infrastructure costs or the need to build large in-house AI/ML teams. · The ...
London1 week ago
- Work in company
Project Controls Manager/ Senior Project Controls Manager
Only for registered members
We're recruiting for Project Controls professionals at multiple seniority levels. · This role may require security clearance and offers of employment will be dependent on obtaining the relevant level of clearance.As a SPCM/PCM, · You will add value to project/programme teams on n ...
London1 month ago
- Work in company
Project Controls Manager/ Senior Project Controls Manager
Only for registered members
As a SPCM/PCMAvailable position on project/programme teams on niche and high-profile schemes across the infrastructure sector for our reputable clients. · Supervision and management of a Project Controls team · Developing and monitoring the Performance Measurement Baseline (PMB) ...
London, England1 month ago
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A well-known insurance company is seeking an experienced Financial Control Manager to help drive excellence across our Financial Control Framework (FCF). This role plays a key part in ensuring a robust, efficient, and risk‑aligned control environment across our Finance organisati ...
London3 weeks ago
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We are seeking an experienced Project Controls Manager with a strong background in the nuclear sector. · Develop and implement comprehensive project controls systems. · Lead a team of project controls professionals. · ...
London3 weeks ago
Trade Compliance and Export Control Manager - England - BLT
Description
A new in-house opportunity has arisen with this global brand. The role is responsible for ensuring compliant import, export and sanctions operations in line with UK and EU regulatory frameworks. They are seeking a technical specialist to be the subject matter expert for customs and export controls and this will include:
To apply you will need in-depth in customs and trade compliance, export controls, and sanctions within the UK and EU. Your will also need deep knowledge of the Union Customs Code, UK customs legislation, UK Export Control Order and ECJU practice, EU Dual-Use Regulation, and UK/EU sanctions frameworks. For further details including a full job description please get in contact.
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Control Manager
Only for registered members London
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Controls Manager
Only for registered members London
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Control Manager
Only for registered members London
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IT Controls Manager
Only for registered members London
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Control Manager
Only for registered members London
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Control Manager
Only for registered members LONDON, LONDON, United Kingdom
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Control Manager
Only for registered members London
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Control Manager
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Manager Control Management
Only for registered members London
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Manager Control Management
Full time Only for registered members London
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Manager Control Management
Only for registered members London
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Manager Control Management
Only for registered members London
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Manager - Control Management
Only for registered members London
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Manager - Control Management
Only for registered members London
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Manager - Control Management
Full time Only for registered members London
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Manager Control Management
Only for registered members London, England
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IT Control Manager
Only for registered members London
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Project Controls Manager/ Senior Project Controls Manager
Only for registered members London
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Project Controls Manager/ Senior Project Controls Manager
Only for registered members London, England
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Financial Control Manager
Only for registered members London
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Project Controls Manager
Only for registered members London
