Financial Reporting & Controls Manager to join the team and drive the organisation’s financial reporting processes... experience in financial reporting and internal controls management Ability to apply a structured approach towards balancing...
An amazing opportunity for a Financial Reporting & Control Manager to join a vibrant London Local Authority... Reporting and managing a team of Accountants, the Financial Reporting & Control Manager will take responsibility for leading...
Join us as a Financial Reporting Manager to take your career to the next level with a global market leader. Make... information. How you will create an impact The Financial Reporting Manager role will play a pivotal role in the UK...
Senior Manager - Financial Crime Risk & Controls London | HybridThis is a great opportunity for an experienced... financial crime professional to lead and own the enterprise-wide financial crime risk and controls framework, driving regulatory...
We are seeking a highly capable Senior Group Reporting Manager to take ownership of group reporting within a fast-paced... a highly capable Senior Group Reporting Manager to take ownership of group reporting within a fast-paced, PE-backed...
US Reporting Senior Manager Job Title – US Reporting Senior Manager Location – Dublin/London Hybrid - 2 days... to turbo-charge our capabilities. We are looking for an experienced and meticulous Senior US Reporting Manager...
Job Type: Fixed Term Build a brilliant future with Hiscox Position: Group Financial Controls Manager Reporting... to: Senior Group Financial Controls Manager Location: London, Colchester, York, Hybrid working Band: II Type: 12 Month FTC...
Senior Manager to deliver a consistent and well evidenced financial crime risk and controls programme, ensuring compliance..., JMLSG, OFSI, FATF) and how they translate into operational controls. Experience monitoring and reporting financial crime...
and transaction reporting requires technical excellence and ingenuity to solve the issues currently facing the industry. To respond... to the challenge that the industry presents, we are growing our trade and transaction reporting advisory team. Accordingly...
Reporting to Group Financial Controller / Director of Finance (or CFO, depending on scale) Role Purpose The... Treasury Manager will design, implement, and run a robust cash flow reporting and forecasting capability for a regulated...
and strengthen end‑to‑end reporting processes. Assist in responding to PRA/BoE ad‑hoc information requests. Process, Controls... & Regulatory Change Identify and implement improvements to reporting controls, documentation and governance. Assist with the...
requests. Process, Controls & Regulatory Change Identify and implement improvements to reporting controls, documentation... developments affecting capital, liquidity, and statistical reporting. Financial Reporting & Disclosures Assist with the...
- Extended Assurance - Senior Manager EY's Financial Services practice is currently undergoing exciting change. The business... information. The processes require a broader set of controls than those traditionally used for Financial Statement reporting...
risk Oversight of Financial Crime Operations and monitoring and reporting of MI, KRIs and critical metrics to senior...’s policies and procedures for countering the risk that the firm may be used to foster Financial Crime Reporting to the Entities...
Oversight of entities’ compliance with AML & broader Financial Crime legislation Holder of Senior Management Function (SMF17...) for Money Laundering under the Senior Manager & Certification Regime. Accountable for oversight of compliance with the Group...
Senior Manager - Financial Crime Strategy & Change London | HybridA leading global organisation is seeking a Senior... Manager to lead its financial crime strategy during a significant period of regulatory evolution.This role will take full...
Sanctions/ABAC regulatory and/or policy requirements and articulate the impact to their processes and controls Work with senior...Work Location: London, United Kingdom Hours: 35 Line of Business: Financial Crime Risk Management Pay...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... and manager experiences – dashboards, queues, case views, timelines, evidence workspaces, investigation notebooks, and reporting...
senior levels of management Strong moral/ethical convictions Skills and abilities: Understand financial systems design... and internal controls High attention to detail: highly analytical and pay strong attention to accuracy of reporting Ability...