Job Description: Role Summary The Senior Audit Manager is mainly responsible for performing and/or managing the... and/or review detailed audit programs to test the processes and internal controls, document findings and liaise with the auditees...
. For everyone, everywhere. More about and . Job Description We're looking for a Senior Regulatory Oversight Manager to support our UK Electronic Money Institution (EMI) and investment... of regulatory requirements relating to payment services or investment businesses, excluding financial crime regulations. Practice...
that promotes great customer outcomes in a cost-effective way. We have an exciting new position, Senior Manager, WPB Money Mules... will be to support deployment of real-time money mule detection and 1st party fraud controls as per agreed roadmaps with senior business...
Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...: Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring...
& Services stakeholders committee. Cover/provide support as required to the Senior Compliance Manager responsible for the... and reporting of risk management incidents Regulatory compliance prevention of financial crime Disaster recovery...
for candidates taking part in the selection process. Job Description: Senior Compliance Manager, Advisory How does this role... to the business on compliance and regulatory matters, including Conduct Risk and Financial Crime. Oversee and maintain...
of the Conflicts Team, including the daily management of people and workflow. Supporting the Senior Conflicts Manager on key.... Providing clear and concise conflicts escalations to the Senior Conflicts Manager and Global Head of Conflicts...
Bank's risk profile. You will also provide assurance and guidance to Project Manager's. Collaborate with the Financial... . What you will do: As the Lead Business Risk Manager - Change, you will be responsible for managing enterprise programmes of work, comprised...
Audit Planning Memos and Controls Documentation, as well as reviewing issue text and action plans ahead of Team Manager... risk (IMA, FM), or Counterparty Credit Risk (IMM), though experience of other modelling areas such as Financial Crime...
appropriate processes are in place for the team to liaise with the Financial Crime Group and AIG UK legal to monitor sanctions...Join us as a Compliance Manager on a 12 month maternity contract to take your career to the next level with a global...
, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there. Focused...Product Manager - Innovation & Design Joining Capco means joining an organisation that is committed to an inclusive...
risk management processes, systems and controls relating to financial crime. Knowledge of key components of a risk...Job Description Manager Data Analytics Summary of Role Purpose: KPMG's FS Forensic Financial Services practice...
Job Role: Fraud and Financial Crime Oversight Function: Risk Location: Edinburgh / London Salary: Competitive... knowledge in fraud management is essential with a working knowledge of financial crime. Good knowledge of Risk Management...
candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability... Fraud, Sanctions and Financial Crime team. For senior level candidates Mentor and coach other members of the team...
region in the discharge of their financial crime related obligations Managerial Demonstrate ‘Risk Excellence’ culture... to support adherence to the Senior Manager and Certification Regime (SMCR). Ensure all Prescribed Responsibilities and delegated...
requirements, AML/Financial Crime and risk management principles is preferred. Benefits Competitive salary of £30K - £35K...The Business Development Manager Executive - DTB, will be responsible for supporting an assigned Relationship Manager...
Department/Division: Risk and Compliance Duration: Permanent Location: London Reports to: Senior Conflicts Manager... of confidential information. They also support Conflicts Team Leaders and the Senior Conflicts Manager on key internal projects...