like HMRC on indirect tax Develop indirect tax risk management controls per policies for the UK and Europe Implement changes...Job Summary Standard Chartered UK is on the lookout for a talented Director of Indirect Tax! This role involves...
or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment Type: Permanent Capco is growing...Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK - London...
Director within our Value Creation Services Team, you will help manage our team of service designers, process engineers... As an Assistant Director in our team, you will work closely alongside Partners and Directors and play a supporting role in influencing...
Connect to your Industry This is your opportunity to join the which blends consulting, finance, construction, digital... to join our growing team as an Assistant Director. Working with us, you will have the opportunity to: Work with like-minded people who...
. We are particularly looking for individuals with expertise in the Consumer, LSHC or TMT industry. As a Cost Transformation Director... how and where it matters most. Connect to your opportunity As a Director in our team, you will work closely alongside Partners...
risk controls in accordance with company and regulatory standards, policies, and practices. Provide value-added... routing systems (an asset). A good understanding of statistics and finance. Experience in database maintenance...
teams, structuring and trading teams, global coverage teams and risk management, to successfully drive and deliver... with GCIB product teams, including Transaction Banking and Trade Finance as well as Global Markets, JCIB, DCM, ECM...
that detail the purchases and sales of fixed income securities. Seeks to controls trading costs on behalf of clients to support... Required Must have a proven track record of 2+ years of credit trading experience in Global/EM markets Bachelor's degree in Finance, Economics...
Job Category: Vice President Job Description: OUR IMPACT We work at the intersection of finance and law... An experienced corporate finance and capital markets lawyer is sought to join Goldman Sachs' EMEA Investment Banking Legal team...
compliance Strong knowledge of risk, compliance and controls Strong understanding of key regulations applicable to markets... to identification of risk, escalation and management). Work closely with the Regulatory Change Team (who lead on providing advice...
You are responsible for ensuring the Company’s compliance with internal risk and compliance requirements, controls and procedures... DEPARTMENT/SECTION Manage all XVA risk across Rates business within EMEA plus non Yen flows from Asia. NUMBER OF DIRECT...
, oversee risk and financial controls, and contribute to key decisions. This is a critical leadership role helping shape... across the business. Build strong relationships with key leaders in Finance, Risk, Audit, and Compliance, staying well-informed...
compliance with tax legislation across the global Agent Securities Finance business. You will report directly to the Global Head... risk for new products, and engage in global industry group initiatives related to new or revised tax legislation...
client relationships and identifying, developing and bringing in business opportunities An understanding of risk..., how to mitigate risk and protect the firm's reputation Prior experience in managing and developing strong teams Experienced...
expertise to interface with wider project controls expertise including schedule logic and risk exposure. Awareness of the... challenges and opportunities in the industry. Commercial quantity surveying, and/or finance skills, with full working knowledge...
be passionate about making a real impact to the Bank's controls and business processes because this is key to our mission... with staff and to help plan, execute and report individual audits. You will report to the Director of Business Audit who...
standards, risk management, internal controls and monitoring and reporting of performance.▪ Knowledge share: Inspire... ▪ As a manager in a First Line risk function, you will continuously identify, monitor, manage and report your risks and controls...
be passionate about making a real impact to the Bank's controls and business processes because this is key to our mission... with staff and to help plan, execute and report individual audits. You will report to the Director of Business Audit who...
successful execution of key projects and initiatives. This role reports into the Senior Director of EMEA Delivery and will be part of the... to agreed scope, time and cost in accordance with declared quality and benefit targets using defined controls, processes...
Level The Investment Operations Division keeps clients' assets safe by mitigating risk and overseeing fund administrator... fund managers, Group finance and external audit teams. Working across the Fund Accounting Oversight team the finance teams...