FINANCIAL CRIME QUALITY ASSURANCE jobs in United Kingdom #2

Our customer, a global law firm is looking for an experienced Client Onboarding Quality Assurance Coach. Location... Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed off as competent...

testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...

and advisory. You will work closely with key stakeholders such as EY's General Legal Counsel, Independence, and Financial Crime... training. Teaming effectively with EY's Global Deliver Service, the wider Tax Quality Team, our Ireland and Financial Services...

stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... and recommending appropriate actions. Liaising with Quality Assurance on any issues identified within the QA process, to consider...

Regulation, Financial Crime, Credit Risk, Conduct Risk and Treasury - in order to both add value to our clients and transfer... of working in an Internal Audit, Quality Assurance, Risk Management or Compliance role; Prior experience within Investment...

from crime and the fear of crime for customers and colleagues. You must hold a current SIA licence or valid SIA certificates... with both the Client's and the Company's Quality Procedures To follow the site-specific Risk Assessments ensuring all activities...

from crime and the fear of crime for customers and colleagues. You must hold a current SIA licence or valid SIA certificates... with both the Client's and the Company's Quality Procedures To follow the site-specific Risk Assessments ensuring all activities...

environment, free from crime and the fear of crime for customers and colleagues. You must hold a current SIA licence or valid... line with both the Client's and the Company's Quality Procedures To follow the site-specific Risk Assessments ensuring...

Job Description Summary Economic Crime Prevention provides a high quality, large scale, shared service for customer owning business units in... impacts of financial crime. This role will sit within the 3i’s (Integrated Intelligence and Investigation) team of ECP...

concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely...-year appraisals and annual appraisals. Qualifications Relevant Financial Crime qualifications – ICA or equivalent...

Individuals and entities. Identify and develop measures to prevent the business being used to facilitate financial crime... Guidelines, AML, and Financial Crime awareness. Excellent communication - oral and written with the ability to confidently...

and actively contribute to the continuous improvement of the system by participating in quality assurance activities, engaging in... timelines and in line with service level agreements embedding quality standards across disciplines. Activities will continually...

-edge technology to protect the Bank and its customers from Financial Crime and to meet our various regulatory commitments... and financial crime desirable. · Ability to manage and innovate in a global setting across a matrixed estate. · Experience...

to join RSM's Risk Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing... globally. Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation...

Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing regulatory advice... clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance...

management responsibilities if required. Contribute to strategy, performance and quality control, and service and financial... public facilities and low levels of crime, offering an exceptional quality of life. If you’re interested in this exciting...

management responsibilities if required. Contribute to strategy, performance and quality control, and service and financial... public facilities and low levels of crime, offering an exceptional quality of life. If you’re interested in this exciting...