MANAGER TECHNOLOGY RISK FINANCIAL jobs in GREATER LONDON, United Kingdom #5

, monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime...

of financial crime. We also help our clients harness technology to pro-actively identify and address related challenges in... Crime Plan 2.0 or equivalent) Knowledge and/or experience in conducting financial crime risk assessment from a policy...

of financial crime. We also help our clients harness technology to pro-actively identify and address related challenges in... Risk Assessment, Economic Crime Plan 2.0 or equivalent) Knowledge and/or experience in conducting financial crime risk...

that are reported in the financial pages of newspapers both in the UK and abroad. Projects transpire wherever there is a question... Litigation, expert determination and disputes Tax, financial and regulatory reporting, including fund valuations Intellectual...

to a global network of corporate and public sector clients. We utilise the latest technology and industry insights to help clients... consultants, project managers, engineers, technology specialists and accountants. Connect to your career at Deloitte Deloitte...

Financial Operations Manager As a Financial Operations Manager, you will be reporting to the Finance lead... as well as working closely with other members of the Finance team and cross-functional teams including Operations, Risk, Compliance...

manager focused on delivering global investment management excellence and retirement services that investors can rely... MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations...

as to which risks are being managed and mitigated in line with the business' appetite for risk. Deloitte's assurance offerings help... those charged with governance to understand their business and build trust amongst key stakeholders and regulators. Financial...

, risk and uncertainty across a programme's lifecycle, shaping its success. Our practice comprises a blend of those who... businesses, new entrants responding to evolving customer and societal needs, financial institutions adapting to global and local...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

Partner will play a critical role in working with the teams across Deloitte Technology to ensure effective financial..., please do discuss with us Connect to your career at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk...

is looking for a 12 month FTC lawyer at Manager level to support Deloitte's Risk Advisory practice on complex contracting and commercial..., risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients...

. Qualifications What we’re after… Knowledge of deploying new business and payment technology strategies for risk mitigation... and risk services Knowledge, understanding and experience of risk management practices in financial services Proven...

Business Divisions Group Functions Your role Are you interested in technology risk & controls? Do you enjoy... be looking for you! We're looking for a Technology Risk & Controls Specialist to: identify and assess risks and issues. Assist with issue...

experience in Operational Risk, preferably within the financial services industry. Solid Incident Management experience... process and challenges submissions from the first line of defence. Aids the Risk Manager in managing daily risk management...

and functions (eg Technology, Operations, HR, Risk) to provide Third Party Risk Management (TPRM) services and expertise. 3PAS... and internal policy expectations. Reporting to the Third Party Risk Officer (TPRO) Director, the successful candidate...