Search Results: 22 vacancies
£42k - £58k per annumEstimated
...provide guidance to others as a project manager or consultant. Requires working knowledge... ...works independently most of the time with control & practice managers to actively execute control... .... Ensure risk review results are documented and reviewed with the control manager and...
Suggested
Flexible hours
£31k - £42k per annumEstimated
Store Manager (Comrie) Location Crieff PH : About the role As a Store Manager, your role as ‘shopkeeper' means you run your own store with an entrepreneurial spirit, with your customers, colleagues and local communities being your number one priority. You'll lead your team...
Suggested
Permanent employment
Full time
Local area
Relocation
Holiday work
Night shift
Weekend work
Early shift
Working Monday to Friday
£46k - £61k per annumEstimated
...validation testing in line with applicable regulations, documenting results and communicating these results to management.
Shift: 4pm – 1am
The key responsibilities... ...skills to identify potential gaps or areas for control enhancement within the first and second lines of...
Suggested
Work at office
Local area
Work from home
Hybrid work
Flexible hours
Shift work
£35k - £46k per annumEstimated
...Corporate Tax team within the Corporate Controller’s Group.
Under general direction, this... ...improvement opportunities to their Manager and will be required to assist with general... ...great attention to detail and has solid documentation techniques
Strong analytical and...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£32k - £43k per annumEstimated
...professional will join the Global Financial Control (GFC) team within the Corporate... ...require understanding, investigation and documentation of exceptions arising from the completion... ...exceptions to produce bi-monthly reports to the management.
Analyses connections of multiple...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£36k - £49k per annumEstimated
...the AML Customer Due Diligence Compliance Manager, this role will help minimize Northern... ...and minimum standards.
Executes quality control reviews of AML-related activities to assess... ...of testing.
Conducts and adequately documents testing to assess compliance with and adherence...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£35k - £47k per annumEstimated
...determined by CCAR Finance team and the Management group. The analyst will work closely and... ...development and maintenance of internal controls,
Develop and maintain design, assumptions... ...developing End User Computing compliant documentation
Create/Update desktop procedures,...
Suggested
Bank staff
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
...is correct and reasonable
Produce organized and informative system documentation
Provide support to new business initiatives/on boarding and training
Work closely with regional functional managers in various processes / projects to ensure communication and smooth...
Suggested
Flexible hours
£44k - £58k per annumEstimated
...products and provides technical expertise and support to client, IT management and staff in risk assessments, implement.
Provides... ...to groups and asking for approval of various types of projects/documents/tasks
Knowledge of various surveillance systems, good consultative...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£38k - £52k per annumEstimated
...Client Expenses Team is responsible for the payment of Third Party, Management, Performance and Directors fee payments. The team is also... ...Other:
Develop an in-depth knowledge of all systems, controls and processes
Demonstrate the ability and desire to share...
Suggested
Work at office
Work from home
Overseas
Hybrid work
Flexible hours
£43k - £57k per annumEstimated
...appropriate scope and test steps for individual reviews
Conduct and document testing reviews to assess compliance with and adherence to... ...language
Detect and advise Compliance and Business Unit management of potential compliance issues and identify changes and/or...
Suggested
Flexible hours
£35k - £45k per annumEstimated
...Major Duties:
# Provides operational support to Analyst Manager.
# Works with product group to evaluate client requests and provides... ....
# Perform manager performance return reconciliation and document discrepancies.
# Communicates with clients, the client’s money...
Suggested
Flexible hours
£34k - £45k per annumEstimated
...company for Compliance inquiries from partners
Identifies and documents any Compliance risks associated with the Company’s activities... ...May have direct interaction with committees and/or Senior Management
Able to serve as a key subject matter expert and mentor to...
Suggested
Temporary work
Flexible hours
£38k - £50k per annumEstimated
...Ensuring the processes are in adherence with SOPs and the same are updated as required
Should be capable of understanding various control checks
Should be able to timely escalate all the issues
Understand risks associated with breaks and trade mismatches...
Suggested
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
£45k - £61k per annumEstimated
...and comply with AML regulations.
Reporting to the North America Corporate & Institutional Services (C&IS) and Northern Trust Asset Management (NTAM) AML Advisory manager, this role’s primary responsibility will involve providing support and functional knowledge as it...
Suggested
Work at office
Immediate start
Hybrid work
Flexible hours
Working Monday to Friday
£39k - £53k per annumEstimated
...global network of operational partners.
The key responsibilities of the role include:
Escalates relevant and critical issues to management and all required partner areas in a timely manner
Carries out preparation and/or reviews of deliverables
Follows core...
Work at office
Work from home
Hybrid work
Flexible hours
£36k - £48k per annumEstimated
...# Ensures that the team/divisions' goals for accuracy and timeliness are maintained
# Escalates relevant and critical issues to management and all required partner areas in a timely manner
# Reviews and maintains all roles and deadlines for assigned relationships...
Flexible hours
£21k - £26k per annumEstimated
...smooth running of the department, arranging and receiving customer and manufacturer returns, distributing work to the technicians and managing correspondence by phone, email, and website chat.
Duties and key responsibilities
~Provide excellent customer service and...
Work at office
£39k - £53k per annumEstimated
...global network of operational partners.
The key responsibilities of the role include:
Escalates relevant and critical issues to management and all required partner areas in a timely manner
Carries out preparation and/or reviews of deliverables
Follows core...
Work at office
Work from home
Hybrid work
Flexible hours
£32k - £43k per annumEstimated
...required to undertake additional working hours to ensure tasks are completed to the appropriate deadlines.
Role:
Has day-to-day management responsibilities for a small team, including stakeholder management. Responsible for the assignment of work to the Financial...
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours