controls, including enterprise-wide and customer risk assessment methodologies, policies and standards, training, assurance..., procedures, systems and controls to manage financial crime risk Designing and supporting the implementation of financial crime...
) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops... Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC...
by our inhouse Talent Development team. #LI-AK1 Experienced hire Permanent LONDON Risk Assurance... services, finance function support, risk and governance, forensic and investigation services, and restructuring. Our team...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... with Investor Relations, risk and other finance teams Key contract and driver of the external audit process Periodic reporting...
structure. Identifying, developing, and leading on integration, interface and system assurance activities and tasks... as necessitated by the complexity, novelty and level of risk on a project. Establishing robust and appropriate verification...
approvals, reporting publicly, managing risk and controlling costs. Arup’s Climate and Sustainability Services team comprises... of an archaeological specialist. This person would be accountable for the development of the Historic Environment business in our London...
assurance audits across our whole portfolio of clients. This includes specialist contract assurance services... LONDON Risk Assurance...
The clinical services are led by highly specialist and experienced Consultant Surgeons and Physicians to include... autonomously Quality assurance of tests conducted General administration surrounding radiography duties Confidential data...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... future of our credit risk platforms and strategic initiatives, including the Investec cloud strategy. The ideal candidate...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... systems is also a pre-requisite, and an understanding of how to deliver an excellent client experience whilst considering risk...