REVIEW OFFICER jobs in BIRMINGHAM, United Kingdom #2

of roles including Business Analyst, Project Manager, Project Support, PMO (Project Management Officer), Scrum Master.... Our Recruitment Process Begin your journey by applying online and our team will review your application. If you pass our initial...

primarily entails file review responsibilities within the UK division of a rapidly expanding international wealth management.... - Contribute to the ongoing enhancement of the file review framework. - Potential for involvement in Training & Competence (T&C...

primarily entails file review responsibilities within the UK division of a rapidly expanding international wealth management.... - Contribute to the ongoing enhancement of the file review framework. - Potential for involvement in Training & Competence (T&C...

, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery... & Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. Support the annual...

to the development, maintenance, review and updating of GBS’ quality assurance policies and procedures. To write high..., monitoring and evaluation of enhancements. To lead on the programme approval, accreditation, annual monitoring, and review...

primarily entails file review responsibilities within the UK division of a rapidly expanding international wealth management.... - Contribute to the ongoing enhancement of the file review framework. - Potential for involvement in Training & Competence (T&C...

Financial Officer's representative at monthly review meetings Review and financial endorsement of Change and Investment Papers... variance commentary Review and assure Programme Board Packs. Funding/Cash Flow Review and challenge emerging forecasts...