Particular focus on trade-related financial crime risks (high risk factors and red flags, sanctions, AML, ABC, etc) not only ensuring compliance with external...Michael Page UK
Work with the rest of the Prudential Advisory and Reporting team covering all aspects of regulatory reporting, including COREP reporting requirements....Investec
our updated . OK Financial Regulation Team Advisor FCA Senior Associate IFS London Recruiter Location London (Greater) Salary... risk.The Financial Regulation Team forms (FRT) part of PwC's Risk & Quality practice and sits within the London-based...PwC
risk. The Financial Regulation Team forms (FRT) part of PwC's Risk & Quality practice and sits within the London-based... Compliance Department. Its main purpose is to support the Chief Compliance Officer and Money Laundering Reporting Officer (MLRO...PwC
and direct engagement. The Senior Press Officer for Prudential Regulation contributes to this by delivering proactive... the Inflation Report and Financial Stability Report. In addition we lead on the development of the Bank's strategic plan...Bank of England
We are looking for a Compliance and Financial Crime Officer to join our fast growing organisation. This role reports...; Respond to Suspicious Activity Reports (SARs) and undertake financial crime investigations and reporting; Review...GEM Premium People Ltd
opportunity has arisen for an Assistant Chief Financial Officer. reporting to the Deputy CFO. The Assistant CFO...: £49,242 to £59,964 Bury CCG Assistant Chief Financial Officer - Acute - Band 8b (subject to matching) NHS Bury...NHS
knowledge of UK and Irish financial accounting and tax matters to meet Amgen’s internal and external compliance and reporting... Regulation Scheme (PPRS) and PPRS Annual Financial Return filings Lead annual finance internal controls testing; design...Amgen
across Europe over the next few years. One of its main goals is to increase financial inclusion by making money transfer cheaper.... Main purpose of the Senior Compliance Officer: To assist in the management and supervision of the Risk & Compliance function...TalentSpa
Our client is looking for a Chief Compliance Officer to join their team. This role reports directly to the CEO and the... and guidance to all areas of the business relating to FCA regulation and Central Bank of Ireland regulation, applicable industry...
Officer to join their growing team in London. The main focus of the business is funds, advisory services, account management..., and retirement plans as well as services for individuals, institutions, and financial intermediaries. The main purpose of the role...
Risk & Compliance Director and Board Prepare regular, timely, relevant and concise reporting on the findings... As required, act as Lead Monitoring Officer to manage specific reviews and coordinate the activities of other Monitoring Officers in...
financial services business including financial regulation, anti-money laundering, anti-bribery, corruption/sanctions issues... are as big as their ambitions. As the business grows, they are looking for a Senior Compliance Officer to proactively steer the...Corporate Recruitment Solutions
our updated . OK Marketing Operations Officer - UK Flexible in a British Council Office Recruiter Location London (Central... improvements to be made where issues are identified Service improvement Undertakes additional research, reporting or project...BRITISH COUNCIL
opportunity has arisen for an Assistant Chief Financial Officer. reporting to the Deputy CFO. The Assistant CFO...: £49,242 to £59,964 Bury CCG Assistant Chief Financial Officer - Non Acute - Band 8b (subject to matching) NHS Bury...NHS