RISK ADVISORY CONTROLS SENIOR jobs in LONDON, United Kingdom #7

. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business... companies. We provide advisory and risk and compliance advice, often acting in large cross-jurisdictional cross-expertise...

range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate..., our team work at senior levels across all functions to help deliver valuable outcomes and benefits. We work across a variety...

, please do discuss with us Connect to your career at Deloitte: Deloitte drives progress. Using our vast range of expertise, that covers audit, risk... advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients...

. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business... targets Have and maintain relationships with senior individuals in Private Sector organisations Have and maintain...

has a structured and risk-based Programme designed to provide assurance to senior management, legal entity Boards and Risk Committees... Privacy risk and compliance into day-to-day activities and keeping privacy risk management and compliance foremost in...

range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate... with senior individuals in Public Sector organisations Have and maintain relationships with Oracle Public Sector Key Account...

communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Financial.... You will ensure the Bank has robust controls around AML, Terrorist Financing, Fraud, Sanctions, Anti-Bribery and Corruption to remain...

types, transaction type, KYC data and related quality and completeness requirements. Good appreciation in controls, risk... crime advisory and the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the...

second-line controls, and manages advisory and regulatory change projects. Your particular focus will be to design... innovations, your role will require addressing regulatory change by identifying required systems and controls adaptations...

. Understanding of the tax risk landscape, oversight of all tax audits and outcomes driving remediation. Lead tax advisory matters... controls Develop and maintain a documented Internal Control policy environment to minimise financial risks within the company...

/MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager...: Firm risk management Legal, regulatory, and policy compliance General Counsel and advisory Partnership Secretariat...

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services... range of market sectors and industries as well as supporting junior team members. You will be working with senior technical...

Delivery and Advisory Practice. The post-holder will be part of the growing Change Delivery practice, reporting to the Head... and programme strategies, initiating and managing delivery controls and support and providing proportionate assurance...

, supporting the Change Delivery and Advisory Practice. The post-holder will be part of the growing Change Delivery practice... portfolio structures and programme strategies, initiating and managing delivery controls and support and providing proportionate...

progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal... experience leading effective teams and projects on time and to budget, including proactive programme risk and issue management...

. Find out more at Job no: RMG-976508 Work type: Permanent - Full time Location: London Category: Senior, Risk Management...The Internal Audit team is Macquarie's third line of defence providing independent, risk-based assurance about the...

I am currently recruiting on behalf of a distinguished accountancy and business advisory firm renowned for delivering... this firm due to the exceptional quality of their advisory services. This excellence is rooted in a deep understanding...