and overseeing the Compliance and Financial Crime framework for Nedbank London Branch, ensuring adherence to UK regulatory... requirements, Group policies, and supervisory expectations. The CCO/MLRO holds the FCA Senior Manager Function designations...
opportunities for process improvement, automation and better controls, supporting the wider Financial Risk team's development... 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...
and documented internal controls and procedures are followed. Raise any issues of such procedures and controls and regularly review... Qualifications Relevant experience in trading receivables At least a Bachelors' degree in Sciences/Financial Engineering/ Finance...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make...
budget holders and external suppliers, and maintaining strong financial controls in line with institutional policies.... In addition to overseeing day-to-day Accounts Payable operations, you will support wider Financial Controls activities, ensuring...
financial service to theservice area.To assist the Senior Management Accountant/ Senior Manager in the provision of a complete... holder will support the Finance Manager and their deputy as well as service area teams, demonstrating accounting and business...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make...
Rate: AVP/Manager Grade Via Rockford Payroll Location: London Hybrid Working Model Deloitte Operations are seeking a AVP... transition in trading execution platforms and associated controls, processes, reporting and operational change. Key...
on experience. A well established financial services business based in Central London are looking for a professional 2nd Line EUC... and response, and Azure/Entra ID identity and access controls. Key responsibilities of this 2nd Line Engineer role will include...
customers and complete reports that evaluate hazards and controls for adequate risk selection, pricing, and application... Manager. What you’ll bring We’re looking for someone who has these abilities and skills: Required Skills and Abilities...
. As an Associate Director within our Corporate Internal Audit and Controls team within Consulting, you will be responsible for managing... an Internal Audit / Controls team in conjunction with Partners & Directors to ensure timely and accurate delivery of complex...
the Finance Manager in monitoring budgets, preparing reports, and ensuring compliance with financial procedures.... About the School This 11–18 secondary school educates around 1,350 pupils and is recognised for its strong financial controls...
financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets... service quality, client satisfaction and a consistent client experience, working hand in hand with the Relationship Manager...
processes Contribute to improving reporting accuracy and financial controls Candidate Profile ACA, ACCA, or CIMA qualified...In retail, pace and precision matter equally. Margin, stock, and cash flow can shift quickly, and strong financial...
, making decisions regarding the allocation of your budget, ensuring Group financial controls are adhered to robustly... to date with developments and outcomes. As an “Account Manager” for the customer and property, be responsible for identifying issues which can...
and rendering a final credit decision. Perform detailed financial analysis on companies, including trend and ratio analysis..., and interpret the financial information. Perform credit and personal financial statement analysis on individuals, guarantors...
robust financial control. The Finance Analyst, Project Finance (internally known as "Manager, Project Finance...") is responsible for the integrity of project financial data while driving process improvements and system optimization to enhance...
. Implementing internal controls, policies and procedures to assure compliance with applicable laws and regulations, corporate..., as needed). Exposure to financial services and technology environments is advantageous. Qualified to practice in the UK, Europe, Middle...
processes Contribute to improving reporting accuracy and financial controls Candidate Profile ACA, ACCA, or CIMA qualified...In retail, pace and precision matter equally. Margin, stock, and cash flow can shift quickly, and strong financial...
teams to inform strategic decisions. Lead risk management and compliance assurance, maintaining strong financial controls..., you will provide strategic financial leadership to Save the Children UK's restricted portfolio, ensuring donor funds are planned...