developed in Internal Audit in the Financial Services, Accounting or Legal professions Experience in leading and managing... and procedures ensure compliance with the European regulatory scheme and ensuring staff understand their responsibilities under the...
Morningstardemonstrating flair and enthusiasm. Internal audit, external audit, risk, accountancy, data analytics or compliance experience... division of the global Wolters Kluwer group. As such, you will be working as a Senior Professional Services Consultant for the...
Wolters Kluwer, which looks after multiple aspects of internal, market conduct, and consumer protection Compliance, including any associated..., you will work with other General Compliance team members at the Pan-European level, other Compliance teams and other subject matter...
Interactive Brokers/MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager... clients and matters Support the MLRO with analysis of internal suspicious activity reports (SARs) and assisting with drafting...
Baker McKenziewith senior leadership in performing their Business Impact Analysis (BIAs), create Business Continuity Plans (BCPs) across the CP... audits, internal audits, customer audits and customer due diligence on BC matters, driving better customer experience Drive...
Wolters Kluwereffectively with external and internal auditors regarding the year-end schedule and audit process for the UK and Ireland... supporting the Head of European Accounting. Based in our Syston, Leicester office (LE7 1PL) operating on a hybrid-basis...
Global Paymentslegislation and keep up to date with UK, European Union and international regulation and legislation. Audit, analyse and report... on the environment. Manage relations with all stakeholders including the board of directors, senior management, internal...
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