financial crime-related audits, including regulatory, internal, and external audits. The successful candidate will drive audit...-8 years of experience in audit, risk, compliance, or financial crime within a financial institution or fintech...
financial crime-related audits, including regulatory, internal, and external audits. The successful candidate will drive audit...-8 years of experience in audit, risk, compliance, or financial crime within a financial institution or fintech...
for supporting completion of the Internal Audit Plan, leading audits in regulatory compliance focused areas, specifically Anti-Money... audit plan, including leading audits focused on evaluating the adequacy and effectiveness of internal controls relating...
& Financial Crime Audit Team. This role requires hybrid working with our office based in London. Organizationally, this role... and financial crime risk domains. Efficiently manage routine IAG-internal & client status meetings, audit requests...
and departments, and proactively support other regional and global financial crime and compliance governance forums, working groups... to Financial Crimes – however identified including regulatory findings, Internal Audit, Compliance Testing, external audits...
will be to continue to build out the Financial Crime Compliance [FCC] programme with priority being to support and protect the business... people across the world. About the role NIum is looking for a Global Head of Financial Crime Strategy to lead prevention...
Financial Services - Extended Assurance - Senior/Assistant Manager EY's Financial Services practice is currently... Qualified Auditor with a background in Financial Services Audit and looking to move aware from a core audit role. This growth...
Audit Manager, Global Internal Audit – Global Banking (GCB5) - London Some careers open more doors than... Banking (GB), in the role of Audit Manager, based in London. The job holder should have an appreciation of risks affecting...
a Manager/Senior Manager, working specifically on the firmwide CTO/COI systems, support and management is needed within the... scepticism and audit quality. The Ethics team directly support the firms Strategic Framework commitment to High Quality...
Nutmeg (the digital wealth manager) and investing in C6 (a leading digital Brazilian bank). This role will support Nutmeg... to manage their money to achieve their financial goals with our innovative mobile app and dedicated customer support. As a J.P...
Collaborate with Financial Crime, Compliance, and Relationship Management teams to resolve review-related issues Ensure... exceptional people and are now looking for an AI/ML Product Manager to join our team. Within our offices in London, Chester...
CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer...
compliance or audit Strong understanding of UK/EU financial regulations (financial crime, payments, insurance, and / or consumer...'s most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU...
Job Description: We're looking for an exceptional Senior Assurance Manager to join our UK and EU team... in our Assurance Program They will need: Proven experience in financial services compliance or audit Strong understanding of UK/EU...
Do you have experience in Audit, Risk & Control, AML or Compliance functions? Do you have a good knowledge of regulatory and financial crime... like you. Because when you join Entain, it’s your game. So let’s win together. Job Description As Anti-Financial Crime (AFC) Monitoring...
. Their work includes: Investigating and reporting on white-collar crime impacting financial institutions and multinational...Job Description: Accountant - Financial and Professional Lines Insurance Claims Who They Are: This Forensic...