across a number of the different Banking divisions. Working with experienced Audit Manager audit leads, you will contribute to the... with methodology: Defining risks, controls and understanding design and operational effectiveness. Leading sections and assisting...
on audits across a number of the different Banking divisions. Working with experienced Audit Manager audit leads... on a timely basis in line with methodology: Defining risks, controls and understanding design and operational effectiveness...
, and ensuring prompt, policy-aligned payments. Assist in maintaining compliance with financial regulations and internal controls... opportunity for someone with strong financial acumen and a passion for accuracy, process improvement, and operational excellence...
. The key objective is to ensure compliance with Sarbanes-Oxley (SOX) requirements, implement controls from the Crown Jewel... and operations. Documenting control designs for Sales Enablement processes, ensuring alignment with Crown Jewel Playbook controls...
global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication... presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk...
workflows, monitoring budgets, supporting payroll data and ensuring compliance with internal financial controls. The role works... closely with the School Business Manager and senior leadership team. The School This 11–18 school educates approximately...
–18 school educates approximately 1,350 pupils and is known for its strong governance, clear financial controls... opportunity to contribute to strategic financial operations. Role Overview Duties include overseeing purchase ledger processes...
preparation. This role also involves supporting the Finance Manager with reporting and ensuring compliance with financial... transactional finance processes and support strategic financial management. The Role The successful candidate will manage day...
and structured financial controls Professional and collaborative administrative teams High expectations across all support... records and audit documentation You will work closely with the Finance Manager and School Business Manager to ensure...
CDD Analyst - Charities / Not-for-Profit Focus A CDD Analyst is required for a leading investment manager to support... CDD element of the firm's Financial Crime Framework, policies, and procedures. As an experienced CDD Analyst...
: General Manager Department: Legal, Regulatory and Compliance Competency framework: Enabling Competencies Requirements... 8-12+ years of experience in compliance, regulatory, or risk roles within payments, fintech, crypto, or financial...
role also involves liaising closely with the School Business Manager and senior leadership to ensure financial accuracy... senior leadership team. The school benefits from strong internal systems, clear financial controls, and well-established...
the reputation of the firm, managing risk and helping to advance the business of the firm. From global financial centers... risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies...
. Strengthen governance, regulatory compliance, policy adherence, and controls. Represent Specialised Finance Risk in meetings... and decisive opinion under pressure. Advanced structuring, financial analysis, stress testing, and portfolio monitoring...