GROUP FINANCIAL SYSTEMS AND jobs in LONDON, United Kingdom #6

control environment and systems surrounding all aspects of accounting, budgeting, forecasting, financial planning and end user... financial information systems and workflows Oversee liquidity management, including the review of banking arrangements/fraud...

Fair4All Finance

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance... communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Financial...

Bank of China

roles available, this an exciting time to join the Royal British Legion. We are looking for a Director of Financial... Accounts to be responsible for the Finance Accounting, Business Processes and Finance Systems teams of The Royal British Legion...

Royal British Legion

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... entities within the LSEG portfolio! The role will sit in the central Group Financial Crime Team, and work closely...

TORA

Good understanding of financial controls. Good systems knowledge, specifically a good working knowledge of SAP... and initiative are encouraged to support your career development. We’re doing things differently. Your role: The Financial...

Ineos

. Our fascination with the sector began painfully, during the Global Financial Crisis of 2008, where we had a front-row seat to watch... investment options. As a fast-growing London-based financial technology company, we deliver a unique solution to a global multi...

TreasurySpring

international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime...

Deloitte

sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions... or experience in assessing the adequacy of current systems and controls to manage financial crime risk, including conducting policy...

Deloitte

international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime...

Deloitte

: assessing the adequacy of current systems and controls to manage financial crime risk, including conducting policy gap analyses... design and implementation of systems and controls to manage financial crime risk or enhance operational efficiency drafting...

Deloitte

: Contribute as part of the AML SME team to the Group Internal Audit risk assessment and Audit plan. This will include development... of the Financial Crime audit universe and ensuring that risk assessments are up-to-date and accurate. Experience in delivery...

Ebury

international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions... on a range of client engagements including: assessing the adequacy of financial crime policies, procedures, systems and controls...

Deloitte

on growing their businesses, as well as helping to support their members' financial security in retirement. And we're investing... to join our Financial Risk Team. We're offering a competitive base salary, great benefits and full actuarial study support (including...

Legal & General

Financial Planning Analyst - London £46k + travel allowance and bonus Hybrid 1-2 days from home... Are you a Financial Analyst with a strong technical knowledge and excellent data analysis skills? Are you looking for an exciting...

Office Angels

sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions... and/or minimum standards Knowledge or experience in assessing the adequacy of current systems and controls to manage financial crime risk...

Deloitte

on growing their businesses, as well as helping to support their members’ financial security in retirement. And we’re investing... to join our Financial Risk Team. We’re offering a competitive base salary, great benefits and full actuarial study support (including...

Legal & General

oversight of key business systems including maintenance of key financial information and structures; providing support... / reconciliations), including implementation of internal audit recommendations and ensuring compliance with Group / SOX requirements...

GfK