of those controls aimed at mitigating the risk of financial misstatement. Test the operating effectiveness of controls on a quarterly... for opportunities to improve and enhance the control environment. Implement and manage the financial controls aspects of the European...
of Financial Controls and relevant committees. Identify and drive control enhancement and automation opportunities to reduce... testing/assurance teams. Experience in financial controls, SOX / attestation, operational risk, internal audit, external...
here. Have a global impact on the world of payments. Manager, Financial Crime Investigations, Fraud Department: Consumer Risk (Digital... Wallets) Direct Reports: Investigations Experts Key Role features: Lead and develop the Financial Crime Investigations...
role? The Group Financial Crime Senior Manager/Director is responsible for the strategic leadership and oversight of the... of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and effectiveness...
- Extended Assurance - Senior Manager EY's Financial Services practice is currently undergoing exciting change. The business..., processes and controls managing financial and non-financial risks within a business. Current turbulent markets are driving...
The Vacancy 🌟 Financial Systems Project Manager 📍 Finsbury Park ¦ WPS Business 🕒 9 Months FTC... Are you a finance systems expert with a passion for delivering impactful projects? 🚀 We're looking for a Financial Systems Project...
🌟 Financial Systems Project Manager 📍 Finsbury Park ¦ WPS Business 🕒 9 Months FTC Are you a finance systems... expert with a passion for delivering impactful projects? 🚀 We’re looking for a Financial Systems Project Manager to lead key...
to join as a Assistant Manager in the BCM SM team to support this challenging and rapidly expanding business. Deloitte offers a unique career... financial services environment; Building and developing long term relationships with stakeholders across our client...
. They are looking for a Financial Crime Manager to help lead the Financial Crime team (2LOD) in operating, maintaining, and developing its anti...-financial crime framework. THE RESPONSIBILITIES: Support the MLRO and DMLRO with overseeing the firm's systems and controls...
Financial Crime Manager Location: London Working pattern: 4 days per week in the office Role type: Permanent... We are partnering with a leading UK pensions insurance and long-term savings specialist to recruit a Financial Crime Manager...
Connect to your Industry We are seeking experienced financial services practitioners to join Deloitte's Actuarial... Insurance & Banking team ('AI&B') as a Senior Consultant or Senior Manager. The AI&B Banking team, which operates...
Financial Crime Manager Location: London Working Model: 4 days per week in office Department: Compliance Reports... Role Purpose The Financial Crime Manager plays a key role within the Compliance function, providing expert advice...
Financial Services (PFS) business. The Account Manager serves as the primary point of contact for Hedge Fund clients, delivering... Manager develops a deep understanding of each client's business and industry landscape, proactively identifying challenges...
Lead Financial Crime Manager you will support the Head of Financial Crime & Fraud Risk Strategy in developing, executing... and continuously enhancing the Bank's Financial Crime strategy. The role provides expert oversight, ensures regulatory compliance...
Our client, a Leading Asset Manager and Insurance Provider, are looking for a Financial Crime Advisory Manager... decisioning. Provide review and challenge of 1LoD Risk and Controls Self Assessment actions. Track and analyse the exemptions...
Senior Manager - Financial Crime (Consultancy) Hybrid - 2 days per week in London Competitive salary + benefits... A leading regulatory consultancy is looking for a Senior Manager to join its Financial Crime practice. The role focuses...
Work Location: London, United Kingdom Hours: 35 Line of Business: Financial Crime Risk Management Pay... Sanctions/ABAC regulatory and/or policy requirements and articulate the impact to their processes and controls Work with senior...
As a Compliance Manager Financial Crime (Anti-bribery & AML), you'll provide expert advisory on anti-bribery and AML.... Support due diligence processes with Supply Chain and other functions to embed effective controls for third-party engagements...
do As a Compliance Manager Financial Crime (Anti-bribery & AML), you'll provide expert advisory on anti-bribery and AML/CTF risks... with Compliance leaders, Policy Champions, and key stakeholders. Provide expert advisory on financial crime risks, particularly...
Financial Reporting Manager Inside IR35 £550 per day London 3 days onsite 2 WFH External reporting: Experience... of annual reports and financial statements, either within a listed company or within an audit firm. Organisational...