General: Description Job Title: Financial Crime Officer Division: General Management – Risk & Compliance... Reports To: Head of Financial Crime & MLRO Key Relationships: Deputy MLRO and Financial Crime Team, Global Compliance Senior...
-makers at the highest level, building long-term partnerships and becoming a trusted advisor in the market. Key..., compliance, and back-office processes Comprehensive training and ongoing professional development Supportive, collaborative...
as a trusted advisor and counterbalance to business leaders. Your role will involve optimizing business performance by driving key... a network with key stakeholders: Bankers, Compliance, Product Controllers, P&A, Legal, Tax, Tech, etc. Engage in control...
, and compliance Proactively search for, evaluate and implement new tools that improve productivity and data insights. Process Design... solutions Coach GTM stakeholders on tool best practices, process discipline, and system usage Serve as a trusted advisor...
insights, performance metrics, and strategic recommendations. Act as a trusted advisor to clients, aligning solutions... with their business objectives. 🔹 Cross-Functional Collaboration Liaise with internal teams (Product, Operations, Compliance, Tech...
, defining, refining and delivering set goals. You will act as a trusted advisor and counterweight to Business Heads, advising... audit, regulatory and compliance deliverables; help drive specific action plans and deliverables within the Risk Control...
and legislation, acting as an advisor to high-profile clients and to deliver customer excellence, operating in the professional... including UKAS accreditation, SAFed membership and SAFed Standard SS01 compliance. Candidate requirements for Mechanical...
, acting as an advisor to high-profile clients and to deliver customer excellence, operating in the professional, friendly... accreditation, SAFed membership and SAFed Standard SS01 compliance. Candidate requirements for Mechanical Inspection roles...
in ensuring robust financial integrity and strategic compliance for our multinational operations. Key Responsibilities: Policy... Analysis & Compliance: Proactively monitor, research, and interpret new and emerging accounting and regulatory policies...
and developing your own portfolio, ensuring high-quality financial reporting, compliance, and commercial advisory support. - Acting... as a trusted advisor to business owners, boards, and senior stakeholders across a diverse mix of SME's, OMB's and professional...
-sales and delivery, and establishing trusted advisor relationships to drive compliance and security improvements. Lead... and deliver hands-on PCI DSS compliance consultancy, performing assessments, gap analyses, and remediation strategies tailored...
- Salary up to £120k basic for director level + superb bonus Hybrid working Full paraplanning, administration and compliance... practice. What we are looking for: An experienced, Chartered Financial Advisor (or close to) that can demonstrate long...
challenges, and act as a trusted advisor in their cloud journey. Lead technical discussions with developers and stakeholders... of AWS service offerings, including Compute, Management & Governance, Storage, Security, Identity & Compliance, Networking...
, proforma information, and all submission documents. Liaise with both client and the external advisor firms also engaged... will typically include accountability for leading teams; providing technical, risk & compliance management; operational and quality...
financial integrity and strategic compliance for our multinational operations. Key Responsibilities: Policy Analysis... & Compliance: Proactively monitor, research, and interpret new and emerging accounting and regulatory policies to guarantee the...
adoption, and maximizing the value of NICE Actimize solutions. You'll serve as a trusted advisor to our enterprise clients... languages, are a plus. Why NICE Actimize? Join a global leader in financial crime, risk, and compliance solutions. Be part...
management and compliance. Deep, demonstrable expertise in operating within an Information Security Management System (ISMS..., and Compliance. A pragmatic and business-focused approach to risk management. Nice to have Relevant industry certifications...
and operational best practices. Develop and implement compliance frameworks in response to evolving regulatory requirements..., including MiFID and other key financial regulations. Serve as a trusted advisor to stakeholders, communicating with clarity...
thinking • Iterative problem-solving • Serving as a trusted advisor • Ability to work effectively both independently... supplies and set-up. • Details: • Resolve service desk tickets and improve service methods as directed, ensuring compliance...
-to-market activities through building the KPMG brand and being visible as a leading advisor within our clients, the market..., and our alliance partner Microsoft. You will also be a key part of the governance layer within the practice ensuring compliance...