SENIOR FINANCIAL CONTROLS MANAGER jobs in LONDON, United Kingdom #3

Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime..., monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...

Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime..., monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...

, 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...

We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. The... Financial Crime Manager will assist the DMLRO in building and maintaining effective AML control frameworks including KYC/CDD/EDD...

to join our Occupiers and Capital Projects team. Working at the Assistant Manager level you will advise on a wide range of projects... and most influential organisations. Our clients span industries and sectors, but include the world's biggest banks and financial services...

and financial investors with a full suite of M&A services advising on acquisitions, divestments, joint ventures, buy-outs... and motivated individuals. As a Manager within the M&A Advisory business, you will play an integral role in delivering trusted...

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...

& controls. This solution combines the breadth and scale of KPMG's leading practice, capabilities and insight into what makes..., Local and Central Government etc.). Strong influencing skills, with the ability to land key decisions with senior leaders...

PMO - 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...

controls for complex projects managing relationships with senior stakeholders, and providing a leadership role to project... Controls Manager (S/PCM) within the Nuclear industry (or complex Infrastructure). Experience of dealing with Government...

as a Business Partner for the market advising of potential implications of the decisions taken from an Accounting/Controls point... of view. Role Responsibilities Ensure Local Accounts are properly stated and there is strong controls in place...

with in-depth commentary Manage, mentor and coach a team of 5 Ensure appropriate financial controls and processes are in... Be a proven, hands on team manager Experience with some sort of royalty accounting Have worked in a similar, broad senior...

.com is looking for a Director, Financial and Management Reporting to join our Finance team reporting to the Senior Director of Finance... or financial services industry Excellent stakeholder manager, comfortable being a leader in finance and liaising with numerous...

/MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager..., Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML...

growing, US listed global FS firm headquartered in the City! If you are looking for a broad Senior Finance Manager role in... for driving process and system improvements and adding real value Strong experience of financial statements and controls...

Group Financial Reporting Manager, this role requires an individual with strong financial accounting and external reporting... this to senior management on a quarterly basis Assist with preparation of the group financial reporting package, for monthly...

for improvements to processes and controls related to financial reporting. In due course this will require assisting the business in... suitable recommendations to the direct line Manager and wider stakeholders, including the CFO and other senior members of the...