between the Bank’s businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals... programme focused on Transaction Monitoring (TM), ensuring the identification and mitigation of financial crime-related risks...
of the financial control framework Promote and communicate the expectations of the financial control framework to key... stakeholders Support the local teams with financial control subject matter expertise to enhance existing controls or encourage...
Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance...
standards. Employer Description J.P. Morgan is a global leader in financial services, providing strategic advice... identification, control evaluation, and governance will be vital in enhancing the firm's data risk posture. Through your technical...
in financial difficulty Third Party Debt Collection Activity: Conduct quality assurance and outcome monitoring of third-party... of conducting QA and/or outcome monitoring Experienced in dealing with customers in financial difficulty, with a good understanding...
of vulnerable customers and an overall assessment of the management of customers in financial difficulty Third Party Debt... in dealing with customers in financial difficulty, with a good understanding of regulatory requirements Experience of preparing...
skills, building strong relationships, coupled with industry insight in the Financial Services market... We are in the process of continuing to build our ever-growing Financial Services Internal Audit & Controls practice...
environment. In-depth knowledge of UK financial services and regulatory frameworks. Recognised risk management qualifications... decision-making. Ensuring compliance with relevant regulations, with a focus on UK financial services. Building...
environment. In-depth knowledge of UK financial services and regulatory frameworks, including FSCS. Recognised risk management..., with a focus on UK financial services and FSCS standards. Building strong relationships with internal and external stakeholders...
financial services. *Public sector experience highly beneficial. *Proven experience in enterprise risk management, compliance... standards are met and exceeded, with a focus on UK financial sector regulations-it's essential you have a sound understanding...
across areas a number of revenue generating business units, ensuring strong financial control, budget adherence, and the... Financial Planning & Analysis Manager (FP&A) to join on a 12-month fixed term contract basis. This role is responsible...
About Us Rothschild & Co is a leading global financial services group with seven generations of family control... and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global...
for overseeing all aspects of foreign exchange (FX) related financial accounting and reporting, ensuring robust control frameworks..., and accurate reporting. This role requires a strong understanding of financial accounting, international finance, and FX...
(preferably ACA qualified). Key Responsibilities Take ownership of all aspects of financial control, and work closely... Control: Lead the monthly close process, ensure accurate reporting, and maintain robust financial controls in line with IFRS...
VP, Financial Crime and Compliance Audit The Company Our client, is a leading Investment Bank with a global... footprint. They have an exciting opportunity for an experienced Compliance and/or Financial Crime Audit SME to join their team...
within the financial reporting systems and processes to enhance efficiency, accuracy, and control. Lead the preparation... from our London (Old Street) Offices 3 days per week. What You'll Be Doing Do you want to immerse yourself in the financial...
and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world... an experienced professional to join our team in the role of Lead Risk Officer Financial Institutions. This role gives you exposure...
for oversight across all aspects of non-financial risk (‘NFR’), including risk identification and assessment, control framework... Playing a critical role in developing the bank's non-financial risk control environment for ESG considerations. This can...
and our customers What you'll be working on: You'll work closely with the Product Managers, engineers, and Financial Crime control... also , and with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...