TECHNOLOGY RISK AND CONTROLS jobs in CARDIFF, United Kingdom

, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help... controls, providing training, performing due diligence, and liaising with the enforcement authorities...

Connect to your Industry A vacancy has arisen within Tax & Legal Quality Risk Management for an individual... with an appetite and interest in risk to join our dynamic and collaborative team. We are looking for an individual...

range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate... both internal risk and client facing teams with financial crime technical queries. This will involve using knowledge of our controls...

, etc If possible, some understanding of some of the following: Customer Risk assessment controls at point of Current Account application Transaction... by... Build relationships with first line of defence Fincrime/Fraud modelling teams and wider risk teams to support the embedding...

integrate security systems into current technology and network infrastructure. Actively participate in: The definition... and assessment of Information Security Controls Collaborating with stakeholders to define roadmaps and prioritize remediation...

. You will become an integral part of our dynamic Service Delivery team, which is a vital component of our broader Technology division. Our Service... control (RBAC). Conduct regular audits and reviews of access controls to ensure compliance with internal policies...

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 become leaders wherever they choose...

will be responsible for ensuring that the business has effective operational processes, controls, reporting and people in place... to maximize operational efficiency, manage risk and meet growth objectives. You will be the company's second-in-command...

range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate.... Come join us. Personal independence Regulation and controls are standard practice in our industry and Deloitte is no exception. These...

: Finance, HR, Digital, Strategic Planning, Risk Management, Other support functions to be determined. Key Responsibilities...; Develop and review financial, people, digital, data and technology strategies and oversee income generation strategy to ensure...

our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology... challenges around, join us. Together, we'll make an impact that matters. Personal independence Regulation and controls...

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 become leaders wherever they choose to compete...

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 become leaders wherever they choose to compete...

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 become leaders wherever they choose to compete...

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 become leaders wherever they choose to compete...