, Certified Regulatory Compliance Manager (CRCM). Have Financial Crime knowledge / experience gained from a regulator... of the Financial Crime audit universe and ensuring that risk assessments are up-to-date and accurate. Experience in delivery...
EburyLitigation, expert determination and disputes Tax, financial and regulatory reporting, including fund valuations Intellectual... that are reported in the financial pages of newspapers both in the UK and abroad. Projects transpire wherever there is a question...
DeloitteAudit Senior Manager – CASS – Financial Services Ideas | People | Trust We’re BDO. An accountancy and business... your horizons Made up of over 450 specialists in financial services, our FS Audit team are essential, not just to BDO, but to the...
BDOremit encompassing reporting, business partnering and statutory responsibility. The Finance manager will assist in... to establish, maintain and continuously improve effective internal controls and financial policies and procedures for the group...
Advaniamanager focused on delivering global investment management excellence and retirement services that investors can rely... MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations...
T. Rowe Price. You will be principally focused on improving the reliability and efficiency of finance processes and controls for external financial reporting...; Working knowledge of the treasury function and financial reporting processes and internal controls; A commitment to audit...
Deloitteof financial products, firm services, issues regarding advice and regulation and compliance. Controls experience. Project... and management teams leading them. We’ll broaden your horizons Made up of over 450 specialists in financial services, our FS...
BDOand analysis of accounting related transactions. Leverage and improve upon existing reporting on financial performance, providing... leadership with greater visibility and insight into the results. Partner with Global Finance on consolidated financial reporting...
Deloittethem on the processes and controls that support our financial reporting. Coordinate with peers that bear the... of tomorrow. Job Description Checkout is rapidly maturing its financial reporting processes and capabilities, for the benefit of our external auditors...
Checkout.com. You will be principally focused on improving the reliability and efficiency of finance processes and controls for external financial reporting... with their reporting, to drive trust and confidence in the market, and protect the wider public interest. Assurance builds, maintains...
Deloitte& controls. This solution combines the breadth and scale of KPMG's leading practice, capabilities and insight into what makes... a solution. Professional skills Strong documentation, reporting and presentation skills in both a virtual and in person...
KPMGAre you looking for a career move that will put you at the heart of a global financial institution? Then bring... financial services that enable growth and economic progress. Team/Role Overview: We are seeking a highly experienced...
CitigroupPMO - Front Office Controls - PM/BA A Leading Financial Services firm are looking to hire an experienced PMO..., with specific exposure to Front Office and Controls based projects. £400 -£500 a day (Inside IR35/Umbrella or PAYE only) The role...
Harvey Nashand Subsidiary customers. As an Assistant Vice President - Business Risk & Controls, you will act as operational risk and control... permanent role. Key responsibilities Advise and support the business in identifying and assessing non-financial risks...
Bank of ChinaManager (BRCM) as well as second line of defence (2LoD) oversight functions for various non-financial risk types Prepare...CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime...
Bank of ChinaControls Manager (S/PCM) within the Nuclear industry (or complex Infrastructure). Experience of dealing with Government... controls for complex projects managing relationships with senior stakeholders, and providing a leadership role to project...
Arcadisor controls / process experience and knowledge of Sarbanes Oxley and Solvency II, financial reporting this could be an excellent... Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...
Taylor James Resourcing