COMPLIANCE ASSURANCE AND ADVISORY jobs in UNITED KINGDOM, United Kingdom

Assurance Approach Own Compliance Assurance Plan: Take ownership of the annual compliance assurance plan, utilizing a risk... stakeholders. Deliver Proactive Compliance Assurance: Conduct proactive assessments of controls, identify areas for improvement...

VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom... compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...

Our client is helping a wealth management firm find a Senior Compliance Advisory Manager to ensure they comply... a favourable salary of up to 75K and benefits. As a Senior Compliance Advisory Manager, you will guide and support the business...

Who we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory... Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible...

to the Head of Compliance (SMF16), and is responsible for leading on banking, payments and general compliance advisory... consistent, practical, and appropriate reports to the MT and Committees. Compliance Advisory · Act as the lead compliance...

communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President... – Compliance Assurance, you will be responsible to support and assist the Compliance Assurance Team to meet the regulatory...

Advisory business, you will support the tenfold growth of the service line through organic and inorganic means over the... Accountable for implementing standards across BA and setting appropriate governance and assurance to ensure optimal usage...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

Fraud Risk Advisory Specialist UK - Remote This is Worldline We are the innovators at the heart of the payments... UK is looking to recruit a UK Fraud Advisory Specialist to support its 1st Line of defense risk function in the Fraud...

Job ID:39425 Energy Advisory Consultant Lloyd's Register Location: - UK, Greece, Italy What we're... will be to advise and support the client in their concept development, assurance, governance, and execution processes, focusing...

Job ID:39425 Energy Advisory Consultant Lloyd’s Register Location: - UK, Greece, Italy What we’re... will be to advise and support the client in their concept development, assurance, governance, and execution processes, focusing...

you to achieve a lifestyle balance. About EY As a global leader in assurance, tax, transaction, and advisory services, we're using...EY's Financial Services (FS) Operational Tax Advisory (OTA) team provides operational tax advice to clients in the...

methodologies. The successful candidate will have the opportunity to work on a variety of advisory and independent assurance... and project teams in a project management framework. Demonstrable experience and expertise in undertaking advisory and assurance...

. This is a delivery role and as a Manager, you will have the opportunity to work on a variety of advisory and independent assurance... and project teams in a project management framework. Demonstrable experience and expertise in undertaking advisory and assurance...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... and management teams that lead them. We’ll broaden your horizons Our Advisory team provide a wide variety of services...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... and management teams that lead them. We’ll broaden your horizons Our Advisory team provide a wide variety of services...

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