Who we are looking for We are looking for a Senior Audit Manager for Compliance, Fraud & Financial Crime, Vice... services industry from day one is a challenge you are up for. What you will be responsible for As the Senior Manager Audit...
. As our Audit & Compliance Partner, you will support the Vodafone Business Senior Financial Manager - Controls and Compliance..., Commercial, Billing, IT, Human Resources, Legal, External Affairs, Fraud, and Internal Audit. Together, we ensure a robust...
Banking Job - Senior Manager of Compliance - London - M £Depending on experience Permanent Central London... Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...
, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C), you will take a lead role... compliance work, and 'Forensic in the Audit' (FITA). Description of the role: Leading a portfolio of Forensic Investigation...
, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C”), you will take a lead role... and shadow investigations. As an I&C Senior Manager focusing primarily on FITA, you will: Support our Audit firm...
Compliance Assurance Manager - Wholesale, Commercial & Retail Banking Location: London Department: Compliance... in internal audit or compliance assurance, ideally within financial services. Strong knowledge of UK regulatory requirements...
) Senior Manager functions, will work alongside the PPUK Chief Risk Officer (responsible for PPUK prudential risk..., senior management and relevant committees on the status of compliance activities, key risks and any regulatory issues...
is delivered through stand-alone assignments, or as part of internal audit engagements. A Senior Manager with a ORACLE Controls.... We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency...
, regulatory compliance, risk frameworks and modelling and much more. As a Manager, we expect you to independently manage... to proactive risk management and regulatory driven compliance work, and Forensic in the Audit (FITA) Acting independently...
, regulatory compliance, risk frameworks and modelling and much more. As an Assistant Manager, you will be a key member of the..., through to proactive risk management and regulatory driven compliance work, and Forensic in the Audit (FITA) Working...
and sample merchant files, various external diligence information, payment fraud performance, etc. Perform periodic risk-based... position. Expectation of days in office will be confirmed by your hiring manager. Qualifications Strong Visa or Payments...