SENIOR RISK CONTROL FINANCIAL jobs in UNITED KINGDOM, United Kingdom #13

and submit suspicious activity reports. Provide oversight on risk and control self-assessments. Design and deliver financial... & Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. Support the annual...

WHO WE ARE: interactive investor is an award-winning investment platform that puts its customers in control... of their financial future. We’ve been helping investors for over 25 years. We’ve seen market highs and lows and been resilient...

” team. FCC is a Second Line (SLOD) team at CAB with financial crime risk oversight responsibilities. The role is a senior... Agents Bank (“CAB”) continues to deliver expert risk management in the Anti-Financial Crime space. CAB has a unique place...

Financial Conduct Authority (FCA) and other legal, regulatory, or risk management frameworks, to the Supplier Assurance Manager...Role: Supplier Assurance Expert - Financial Services Salary: Up to £50K + 10% Bonus + Pension + Private Medical + 30...

transformation projects to improve the efficiency and effectiveness of financial reporting and control including adoption of new... app that gives you more control over your pay, helps you save, provides financial advice and offers even more discounts...

company focus on strengthening it's risk management framework and the implementation of a new Governance, Risk and Control... Internal Audit risk assessment and Audit plan. This will include development of the Financial Crime audit universe and ensuring...

of independent financial crimes risk management reporting to Senior Leaders Assists in the monitoring of changes in regulations.../CF-owned issues and control enhancements related to financial crimes Assists in the review of internal and external...

to the highest standards. Lead the accuracy and control of the financial accounting activities during the monthly... financial risk areas through identification and mitigation of risks Embed risk management into the financial accounting team...

crimes related reporting. Assist in the production of independent financial crimes risk management reporting to Senior... risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities...

record of implementing and policing financial control procedures Will have presented to a Management board Will have used...W&A is partnering with a growing manufacturing business in West Lothian to help source an Interim Financial Controller...

and to Senior management, dealing with any issues that arise. Part of Financial Crime Operations, the Financial Crime Operations... Risk, Global Financial Crime Compliance, Global Security & Investigations and Cyber Security to ensure fraud and financial...

control and oversee the management of TMHCCI’s financial crime risk appetite. To oversee the production and delivery.... To establish and maintain an effective governance and compliance control framework for the oversight and management of financial...

of independent financial crimes risk management reporting to Senior Leaders. Assists in the monitoring of changes in regulations... risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities...

and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... and Financial Crime Risks Strong understanding of compliance program components, risk and control processes Understanding...

Financial Controller Salary: £140,000 - £160,000 per annum | Location: London An excellent opportunity... locations. The remit is broad and ranges from: Leading all aspects of financial reporting in accordance with required local GAAP...

Audit Manager - Financial Services, you will: Lead 1st line audit including risk assessment and control design, ensuring... around Customer outcomes, Vulnerability, Commission and Complaints Handling Partner with the wider First Line Risk and Control Teams...

with others. As a reporting specialist with a working knowledge of financial risk management and experience of communicating to a senior audience... as a specialist ALM manager under the Hedge Management project within the Governance, Risk and Control programme. The...