Quality Control Officer with experience in Trade Finance and Financial Crime. THE RESPONSIBILITIES: Overseeing a team... of Quality Control reviewers to determine whether Financial Crime Control process outputs meet the established quality objectives...
are currently seeking a Financial Control Officer to join their high-performing Financial Control & Reporting team... within a dynamic and collaborative environment. The Role As Financial Control Officer, you'll support the delivery of accurate...
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...
an experienced professional to join our team in the role of Lead Risk Officer Financial Institutions. This role gives you exposure... and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world...
Financial Officer to lead its finance function and help shape the next phase of growth. Role Overview: Reporting directly...-on operational control with high-level strategic oversight in a fast-moving investment environment. Key Responsibilities: Lead...
is now seeking an experienced Chief Financial Officer (CFO) to lead its financial strategy and governance as part of the executive... to influence at Board level Strong understanding of risk management, compliance, and financial control frameworks Experience...
Controls Officer TOM, controls remediation, controls automation, controls testing, IPO readiness, Provision 29 Material Control... Services offering, it provides client services over a broad range of financial and non-financial risk domains. Within the...
of Enterprise Internal Controls Strategy reports directly to the enterprise Chief Control Officer (CCO). This is a critical Senior...About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial...
Global Chief Compliance Officer, the Compliance Department is comprised of functionally and business-aligned teams.... Ares is seeking a knowledgeable, highly organized, and proactive Associate Vice President to join our Control Room...
management and Guest Accounts Officer, who handle guest accounts and onboard financial transactions. The Inventory Managers, who... control. The Ship Controller ensures all financial activities are in compliance with policies and procedures, with a primary...
Job Description: Job Title: Non-Financial Risk Group Risk Management Location: London Corporate Title: Vice... President Overview You will be joining the Non-Financial Risk (NFR) Group Governance & Coverage team, a team that sits...
team to; ensure financial control and compliance; provide all financial reports, plans and forecasts; support business... / Tech (SaaS) business is essential. The Role The Financial Controller works closely with the CFO and wider leadership...
audits Ad hoc reporting as required Report any suspicion of financial crime to the Money Laundering Reporting Officer... channels. Ensure all tasks are completed for month-end close. Assist with credit control and provide support to the credit...
Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate... of the Advisers Act, regulatory reporting, and administers the Code; Control Room, Conflicts and Trading, which oversees the...
Controller, reporting directly to the Chief Financial Officer (CFO), to join our finance team based in London or Milton Keynes.../gross margin calendarization and recognition) working closely with Cost Control and T.EN France Financial Control...
An international bank is seeking an Operational Risk Officer to join their West End based team and support the Head... and guidance in relation to the operational risk framework, risk control testing, coordinating committee meetings, preparing risk...
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...
in your career? We're looking for a motivated Tax Officer with 9 to 18 months of relevant experience to join our finance team at NHG..., spotting tax opportunities, and helping shape financial practices that support the residents and communities we serve...
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...