AUDIT SENIOR LONDON PRODUCT jobs in ENGLAND, United Kingdom #2

you will support audit activity globally across the breadth of AML/financial crime program components. The role is based in London... opportunity for a specialist within our AML/financial crime audit team. As an AML/financial crime subject matter expert...

Northern Trust

years. Headquartered in London with 36 offices worldwide, the Group has over 1,800 employees across Europe, Asia and America... to back operational support to the Structured Product business and its customers. Overall Responsibilities A key member...

Marex

Company Description We’re looking for a Product Lead for our Screening product teams in London or Tallinn. This role.... Job Description Your mission: Champion the Screening product area and directly manage 2 Senior PMs Our Screening product teams are responsible...

Wise

Company Description We're looking for a Product Lead for our Screening product teams in London or Tallinn. This role.... Job Description Your mission: Champion the Screening product area and directly manage 2 Senior PMs Our Screening product teams are responsible...

Wise

Audit Senior London £45,000 - £55,000 Butler Rose, public practice is delighted to be supporting our client..., a well-established Central London accounting firm that are now eager to recruit qualified or late stages ACA Audit Senior...

Butler Rose

institution? Then bring your skills in administrating, supporting Senior Managers and communication to Citi’s Internal Audit team... in Internal Audit (IA) for a Senior Executive Assistant (EA) to provide proactive and professional support to a member...

Citigroup

Australia, Brazil, Hong Kong, India, Indonesia, Japan, Lithuania, London, Malaysia, Malta, Netherlands, and UAE... audit. Provide regulatory advisory to relevant internal and external teams, such as sales and onboarding to support the...

Nium

Senior Manager, Risk & Operations Working at either of our office in King's Cross, London or Morley, Leeds... of the Senior Manager and Certification Regime (SMCR). 0-12 months you'll deliver What you will be doing day to day...

NewDay

Senior Business Analyst - Global Chief Underwriting Officer, Financial Lines & Cyber UK – London or USA – New York... product line and Cyber a growth product line of AXA XL the role provides excellent prospects for the Global Financial Lines...

AXA XL

THE COMPANY: Our client is a leading international bank based in the City. They are looking for a Senior CDD Analyst... detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion. Ensure...

Compliance Professionals

, we are looking to recruit a further Senior Internal auditor into our Internal Audit team. As part of the wider team, the candidate..., Governance, Product and Process audits, in accordance with our Internal Audit standards. Working as an individual, leading a team...

RSM International

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... risk management programme, New Product Approval Process, and 1LoD assessment, attestation and reporting for specific non...

Bank of China

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated...

TORA

us forward. Today, we're a FTSE 250 company that's proudly home to more than 1000 Trainliners from 60+ nationalities across offices in London... and 3YP targets. Responsibilities As a Senior PPC Manager, you will: Take ownership of and drive forward the PPC roadmap...

Trainline

of Work for major corporations. You'll develop trusted relationships with senior business stakeholders. As part of a practice... our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology...

Deloitte

Job Description: As an Equities - Senior Auditor - Associate within the JPMorgan Internal Audit team based in London... stakeholders globally, identifying control weaknesses and influencing audit reports. Your role will involve a mix of planning...

JPMorgan Chase

Identity & Access Management Risk and Governance Senior Analyst- £40,000- £55,000- Hybrid- London Company: The... Guardian Location: London, Kings Cross Harvey Nash are proud to be working as a retained recruitment partner for The...

Harvey Nash