SENIOR FINANCIAL ASSESSMENT OFFICER jobs in United Kingdom

Senior Officer - Financial Assessment Bristol £51,846 - £56,662 Plus generous Civil Service defined benefit... Officer post in our Financial Assessment team might be the role for you. You will learn and apply the OfS' approach...

Office for Students

, we are looking for a Financial Compliance Officer to join our team. You will be part of the Corporate Finance, Group Compliance team, a group... and contribute to annual risk assessment of financial processes Stay informed and spar with your colleagues about industry...

COWI

Senior House Officer / FY2 SHO ST1 General Medicine - MAU Gloucestershire United Kingdom via Workplace Doctors... on a fixed term / permanent basis. ***Doctor Grade: Senior House Officer/ FY2 ST1 SHO ***Speciality: General Internal Medicine...

Workplace Doctors

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination...

Citigroup

Assessment Unit) ***Doctor Grade: Senior House Officer/ FY2 ST1 SHO ***Duration: Fixed Term / Permanent ***Pay Rate...Senior House Officer / FY2 SHO ST1 General Medicine - MAU Derbyshire United Kingdom via Workplace Doctors on a fixed...

Workplace Doctors

Senior House Officer / FY2 SHO / StR 1 General Medicine- MAU London United Kingdom- via Workplace Doctors on a fixed...) *** Role: Senior House Officer / FY2 / StR 1 / SHO ***Duration: Fixed Term / Permanent (NOT Locum Basis) ***Pay rate...

Workplace Doctors

are to: Support PGR students and supervisors during student recruitment, induction, progression, and assessment, liaising with the... appropriately in accordance with both funders' instructions and the University's financial regulations. In liaison with Student...

King's College London

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...

Deutsche Bank

appetites Model risk management Non-financial Risk (Operational, IT, Cyber etc) Own Risk & Solvency Assessment Recovery...Our award-winning Insurance & Financial Services (I&FS) practice has grown significantly in recent years...

Hymans Robertson

college Senior Leadership in their search for an experienced Financial Controller to provide a comprehensive, high quality... financial strategies with organisational goals To support the Chief Operating Officer in the development of the financial...

Protocol

and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Business Risk Officer - Vice President..., Billing, Client Onboarding, Client Coverage and Sales. This is a second line of defence role; the Business Risk Officer is the...

BNY Mellon

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in...

Citigroup

The Serious Fraud Office (SFO) is looking for a Chief Capability Officer, the role will be based in their London office...'s benefit; Leading and shaping, in conjunction with the Director, General Counsel and Chief Operating Officer, the strategic...

Michael Page

SFO's benefit; Leading and shaping, in conjunction with the Director, General Counsel and Chief Operating Officer, the... will lead on engagement with HM Treasury and any Spending Review as well as ensuring that the SFO operates within its financial...

Page Executive

Transmission Land Officer SPEN - Working across Central & Southern Scotland Salary... Policies & Contractual commitments. What you’ll be doing Working as a Transmission Land Officer you’ll secure land rights...

Iberdrola

budget position in the absence of the Senior Adaptations Officer. To maintain a good working relationship with the Home... about the process and timescales involved. To assist with the processing of the early financial assessment (EFA) for the DFG...

Medway Council

projects and cross council Initiatives, pre and post inception. Acting as Senior Responsible Officer (SRO) on material delivery... role holder will have responsibility for a number of organisational functions including financial oversight and management...

STFC