Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... you will be responsible for working on audit projects mostly covering State Street’s UK, Ireland and International business with a particular...
Job Description: Internal Audit Communication & Operations Manager Fixed term Contract – 12 months Manchester... controls. As Internal Audit Communication and Operations Manager for Insights and Reporting, you’ll be the Chief Storyteller...
Global Bank. Canary Wharf / Hybrid. IT Audit. Role - It Audit Controller Duration - 6 months with likely extension... - Japanese speaker would be a benefit but not essential Duties Assisting senior management level people with Audit, IT...
organization, business, operations organization, and Internal audit teams to ensure UK compliance team’s goals and objectives...AML Compliance Officer – London, United Kingdom Would you like to pursue a career in one of the most significant...
progress. Team/Role Overview Serves as a Compliance Product Senior Officer for Independent Compliance Risk Management (ICRM... compliance risk behaviours, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance...
incident; To carry out Corporate Security front of House Security Officer/Reception duties To development and maintain good... point of contact during crisis/incident management out of business hours and to comply with escalation procedures...
with quickly and effectively, supporting the wider BNYM business where possible; To support the UK & Ireland BNY offices to manage... Policy and Procedures as per standard operations procedures and take quick and effective action to deal with any incidents...
to join our team. Today we are seeking a Financial Officer for our UK entity. In this role, you will be a key part of our financial... operations, handling treasury, merchant settlements, financial reporting, and regulatory compliance. You will have the...
Deputy Risk and Regulatory Compliance Officer Office based role - London or Milton Keynes Are you ready to make....com as a Deputy Risk and Regulatory Compliance Officer, where your expertise will drive innovation and strengthen our risk management...
Compliance Officer, Monitoring London, UK Supporting the Senior Monitoring Manager in providing assurance... monitoring and reporting as specified in the Compliance Monitoring Plan, to help ensure the business maintain compliance...
/excellent. Our service is reflected in our public persona, with a 4.8 Trustpilot rating and a 4.4 in Google My Business rating... proposition and our brand synonymous with expertise, quality, and wellbeing. Position Overview Our Operations team supports...
to relevant business activities undertaken by the firm and to advise on the treatment and interpretation of both UK... the provision of technical regulatory advice to MUFG’s Enterprise Functions, including but not limited to Operations...
Business Partner to join the Audit & TAS departments of a leading firm. In this role, you will collaborate with key... strategies, specifically within the Audit Operations Team and Audit Committee. Develop and implement workforce plans...
Looking for an exceptional career opportunity in Finance? Join our client, a rapidly growing business based near Covent Garden, London. As the... Financial Accountant, you'll have the chance to play a lead role in the financial operations of this high-growth group and work...
, Operations and Finance. Together, these teams make up the foundation of our business, driving our mission and fostering growth..., etc) Free Gym Membership Free breakfasts/snacks Reports to: Chief Financial Officer Based: Battersea Salary...
and manage the global risk register. Run the quarterly Risk & Audit Committee (supported by the Chief Legal Officer) and suggest...Team: Compliance Reporting to: Chief Legal Officer About Volt: Volt is revolutionising how people pay online...
operations, control, compliance, audit, or regulatory management with strong understanding of operational and compliance risk... operations and extensive network relationship building. Every day there will be new business challenges that will help...
of the organisation including the Chief Compliance officer, Compliance Leadership Team and business GMs, SVPs and VPs. When... generated by its operations and the energy needed to power them. The company is working with customers, business...
operations, the role includes facilitating franchisee communications through the Digitech Committee, ensuring alignment... business strategies. This role requires strong leadership, proactive problem-solving, and the ability to manage both in-house...
suitable for review by internal and external stakeholders e.g. Regulators, Audit, and AML Compliance managers Perform... appropriate research to obtain a good understanding of a client’s business and related parties to monitor the client’s activities...