About the Role: We are currently seeking a Finance Manager with experience of Anti-Money Laundering (AML... Do in Your New Role: As a Finance Manager you will be required to: Deliver and oversee accurate and timely financial reports...
. As a Senior Enhanced Due Diligence Manager you will also support the Head of High Risk & PEP EDD in providing detailed advice... on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business...
experience You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change... Implementation support of risk management policies, standards, procedures, and controls across the bank. Asessment and promotion...
Applications are invited for a full-time experienced Programme Manager to provide day-to-day leadership, programme... of managing and coordinating complex and large-scale changes. The Programme Manager will ensure that practices and resources...
As a Senior Financial Crime Advisory Manager your primary role will be to own the Transaction Monitoring Risk... on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business...
financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk and Controls... Technology-wide standards, controls and reporting to ensure the Technology business is operating effectively and meeting its...
relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking... agenda. Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work...
team and grow your career as a Payment Lifecycle Manager As a Payments Lifecycle Manager Senior Associate in the Cost..., implementing robust controls, documentation and improving efficiency relating to the management of trading expenses...
financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk and Controls... Technology-wide standards, controls and reporting to ensure the Technology business is operating effectively and meeting its...
governance & compliance Build integrated project controls Negotiate and secure new contracts Manage risk & opportunity...! A position has developed for a Commercial Manager / Lead to play a leading role on pre-contract / Tender lead delivery, focused...
skills You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change... and governance agenda. Take ownership for managing risk and strengthening controls in relation to the work done. Perform work...
/ Middle Office / Risk and Control experience with direct Business Manager experience preferred Understanding of a Treasury... relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking...
to support on large scale risk controls projects. This role involves working closely with senior stakeholders and legal teams... Manager- English! In this role, the professional will possess strong skills in Excel, data analysis, Power BI, and Tableau...
responsibility model as they migrate to the cloud. Are you a Security, Governance, Risk, and Compliance leader who can build a team... their enterprise risk management requirements using highly scalable computing architectures? The AWS Security Assurance Service team...
Audit Manager | S3 | Internal Audit | Milton Keynes - London Country: United Kingdom IT STARTS HERE Santander..., and make a real difference. Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk...
, and that assurance outcomes are clearly linked into the ERM framework (risks, key controls, risk appetite, issues/actions, and executive... You have excellent working knowledge of risk and control concepts, including control design vs operating effectiveness, key controls...
seeking an experienced Compliance Manager to lead and develop its internal compliance and risk function. The firm...Compliance Manager - Law Firm London / Hybrid Part time We're working with a well-established London law firm...
automation of the highest-risk and highest-frequency failure points Define which controls must move from human judgement... or high-risk environments Demonstrated ability to build processes, controls, and documentation from scratch Experience...
Architecting Trust: Information Security Manager This isn’t just another Information Security role. No legacy systems. No... payments startup, and we’re looking for a bold, proactive, and hands-on Information Security Manager to help safeguard...
the customer experience, operational efficiency and risk controls through insights and innovation. Transform big ideas... payment solutions. As a Lead Product Manager, you will drive the entire product lifecycle of our payment offerings...