KNOWLEDGE MANAGER RISK FINANCIAL jobs in LONDON, United Kingdom #6

Crime Plan 2.0 or equivalent) Knowledge and/or experience in conducting financial crime risk assessment from a policy... or experience in assessing the adequacy of current systems and controls to manage financial crime risk, including conducting policy...

Risk Assessment, Economic Crime Plan 2.0 or equivalent) Knowledge and/or experience in conducting financial crime risk... and/or minimum standards Knowledge or experience in assessing the adequacy of current systems and controls to manage financial crime risk...

: assessing the adequacy of current systems and controls to manage financial crime risk, including conducting policy gap analyses... against legal and regulatory requirements advising on the identification and assessment of financial crime risk advising on the...

that are reported in the financial pages of newspapers both in the UK and abroad. Projects transpire wherever there is a question... Litigation, expert determination and disputes Tax, financial and regulatory reporting, including fund valuations Intellectual...

remit 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...

drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax... to join our Occupiers and Capital Projects team. Working at the Assistant Manager level you will advise on a wide range of projects...

manager 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...

and job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Assistant Manager... business risk and regulatory compliance Providing training to raise awareness and update a firm’s knowledge repository...

; Working knowledge of the treasury function and financial reporting processes and internal controls; A commitment to audit... as to which risks are being managed and mitigated in line with the business' appetite for risk. Deloitte's assurance offerings help...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing...

opportunity for an Audit Manager within our AML/financial crime audit team. As the Audit Manager you will support audit activity... arrangements on offer. As the AML / Financial Crime Audit Manager, you will; Lead AML/financial crime audit engagements...

Join EY's Financial Services (FS) Tax practice as a Corporate Tax Manager and you will be helping clients meet the... opportunities - use your knowledge gained from other projects and from our knowledge sharing sessions and technical training...

(Enterprise Resource Planning). Proven financial reporting, budgeting and forecasting experience. Advanced knowledge..., please do discuss with us Connect to your career at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk...

EY's Financial Services (FS) Operational Tax Advisory (OTA) team provides operational tax advice to clients in the... financial service industry. Our London-based team works closely with the global FS practice. The opportunity The team is made...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

as to which risks are being managed and mitigated in line with the business' appetite for risk. Deloitte's assurance offerings help... those charged with governance to understand their business and build trust amongst key stakeholders and regulators. Financial...

financial services firm, Strong people manager and experience leading global teams including; hiring, training, mentoring... as required. What we can offer you This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services...