INTERNAL AUDIT AML FRAUD jobs in GREATER LONDON, United Kingdom

those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls...

laws and regulations. Areas of expertise include fraud, AML, internet, operational, and consumer protection laws... firm, regulatory agency, consultancy, or law firm working in risk, internal audit or compliance - Understanding...

from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar...; To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily...

expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery... of standard audit procedures and control testing routines. · Knowledge of anti-money laundering, sanctions, fraud, anti-bribery...

as well as a fundamental understanding of the potential for fraud and default. Oversee the risk decision making process and deal flows, acting... as first point of escalation on larger deal proposals. Regularly audit the loan portfolio for performance, quality, risk...

Actively develop & maintain strong working relationships with internal audit, compliance, AML, fraud and security teams... range of senior internal/external stakeholders., including at Board level. The DGT will have responsibility for leading Flutter...