FINANCIAL MANAGEMENT REVIEW AT jobs in UNITED KINGDOM, United Kingdom

of both proactive and reactive forensic data management and eDiscovery programmes/projects with particular focus in document review... subject matter expert, consulting and advising on industry best practices in managed review and Data Management Manage client...

queries. Work closely with the Financial Crime Compliance team. Keeping management informed of issues and developments in...Marex is a diversified global financial services platform, providing essential liquidity, market access...

queries. Work closely with the Financial Crime Compliance team. Keeping management informed of issues and developments in...Marex is a diversified global financial services platform, providing essential liquidity, market access...

& Trigger Reviews. Provide leadership and guidance to the periodic review team driving adherence to SLA’s & management of risks... responses Provide detailed KPIs and KRIs for management review and ongoing team management. Responsible for capacity planning...

Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... is all about thinking outside the box, challenging the status quo and striving to be best-in-class. Model Risk Governance and Review (MRGR...

|Growing CDD team with management responsibilities A successful AVP CDD Manager - Periodic Review will: Extensive experience... in AML/Financial Crime - specifically in CDD Onboarding & Periodic Reviews. Previous management experience...

a Deal Review Consultant to join our Worldwide Sales and Operations Organization and Global Renewals Management Function... Review Consultant is critical to CrowdStrike’s ability to achieve sustainable retention of key accounts, protect annual...

Job Description: About the Role: Grade Level (for internal use): 09 Title: Rating Analyst, Review & Validation... Grade (relevant for internal applicants only): 09 Location: New York, NY; Chicago, IL Team: The Review & Validation...

Review Manager - Market Oversight & Delivery (Underwriting) Lloyd’s is the world’s leading insurance and reinsurance... review team, as the underwriting operational oversight specialist assessing the capabilities of both existing Managing Agents...

for Estates & Property review budgets ensuring the generation of the revenue needed to meet the budget along with management...Interim Head of Estates & Property Review Duration: 4 – 6 Month initially with extensions possible Rate: Negotiable...

for Estates & Property review budgets ensuring the generation of the revenue needed to meet the budget along with management...Interim Head of Estates & Property Review Duration: 4 – 6 Month initially with extensions possible Rate: Negotiable...

(5 x 7.5 hour shifts between Monday - Sunday), usually between 8am & 8pm. The Onboarding Periodic Review Team Lead... if Business accounts are operating within Starling's Risk appetite Coordinating with key stakeholders and senior management...

between Monday - Sunday), usually between 8am & 8pm. The Onboarding Periodic Review Team Lead is a new position within our wider...’s Risk appetite Coordinating with key stakeholders and senior management Conducting Quality assurance for the team...

Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... is all about thinking outside the box, challenging the status quo and striving to be best-in-class. Model Risk Governance and Review (MRGR...

experience within portfolio review/investment analysis/ performance analytics at a similar asset manager or within financial...The role reporting to the Director, will be responsible for driving the portfolio review Committee's activities...

-driven approach, effective conversation management plus cutting-edge application fraud tools to identify and treat deliberate... and external policies, regulated procedures and FCA (Financial Conduct Authority) legislation whilst following our 4C’s values...

and if relevant, completed in a timely manner. You’ll use a data-driven approach, effective conversation management plus cutting... and customers through ownership and adherence to internal and external policies, regulated procedures and FCA (Financial Conduct...