Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth... Management to join their growing team. The Financial Crime Manager will be responsible for:· Assist the MLRO and DMLRO...
-on practicality, to diagnose and solve our clients' most critical Supply Chain challenges. As a Senior Manager in our team... audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help...
Management of other reporting requirements including ONS and Corporate Governance reporting on internal controls and risk...Job Description: Are you an ambitious Finance Manager looking for the next step in your career...
About the role We are looking for a Regulatory Reporting Manager, who will form part of our Group Regulatory Reporting team... with a range of internal and external stakeholders (e.g. Treasury, Data, Financial Risk) to navigate complex concepts and achieve the...
as delivered by your line manager, the Culture & People or assurance teams (compliance, risk, internal audit) either directly, via...General: Job Title: Claims Manager - Surety Division: Group Claims Reports To: Claims Product Specialist...
as delivered by your line manager, the Culture & People or assurance teams (compliance, risk, internal audit) either directly, via...General: Job Title: Claims Manager Division: Group Claims Reports To: Claims Product Specialist and/or Claims...
Job Description: Job Title: Stress Testing Manager Location: London Corporate Title: Vice President Company... CFO / Global Financial Controls department and comprises of 12 members based in London and Dublin. The team...
to broader group initiatives Building internal networks and developing external networks Working effectively in diverse teams...Connect to your Industry The Valuations team within Deloitte Strategy, Transaction, Risk and Advisory provides advice...
, policies and controls in accordance with the Company’s Risk Appetite. Design, implement, maintain and enhance internal controls... developing and implementing Financial Controls Detail oriented Excellent understanding of financial risk, using it...
Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services..., client engagements and internal initiatives. Essential Experience: You are experienced designing enterprise solutions...
and assess internal controls related to client contracts. Develop and maintain an effective compliance monitoring system... risks and opportunities. Implement controls and processes to minimize the risk of contract breaches and revenue leakage...
, Risk and other internal functions Partners with KYC support to review, challenge and communicate the KYC refresh forecast...) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops...
Intelligence Analyst to work across tactical, operational, and strategic levels in support of the Group Threat Intelligence Manager... to FNZ Group. Suggest pertinent mitigations Support the Group Threat Intelligence Manager in building out and maturing the...
environment. Role responsibilities — Support in defining and implementing PMO controls and processes and methodologies... and mentoring to project team members with new ways of working and PMO control processes — Support the PMO Manager with the...
disciplines such as planners, risk managers, reporting manager etc. to foster collaborative working environment, including working... Director. Reviewing Risk & Opportunities registers with PP&E to understand status of mitigations and to articulate impacts...
and procedures, as well as administering processes in line with company’s internal controls. Assisting with internal and external... to undertake a variety of tasks to aid back office processes and planning & operations whilst ensuring that principles and controls...
Are you looking to work in a high growth business? We are the Smart Group. The business consists of two Foreign... Exchange Brokerages, a Fintech hub, a Property Media Company and a Luxury Property Brand. The primary role of the group...
, and are supported by consistent internal and external benchmarking data. It will also ensure that the scope of services is held... as an integrated baseline (scope, cost & time) within infrastructure project controls systems. The estimating function...
. Ensuring robust, effective and efficient controls are in place is important given the nature of the risk in this area... Manager says…. This presents an exciting opportunity to get hands-on experience with various private strategies at ICG...
Manager to implement controls and validate these to assist in the cost assurance control environment. Conducting cost... verification deep dives and internal audits across all work packages and providing recommendations to mitigate disallowed risks...