Search Results: 13 vacancies
£44k - £56k per annumEstimated
...general supervision but works independently most of the time with control & practice managers to actively execute control test plans.... ...specific client servicing deliverables. Ensure risk review results are documented and reviewed with the control manager and the global control...
Suggested
Flexible hours
£46k - £61k per annumEstimated
...executes validation testing in line with applicable regulations, documenting results and communicating these results to management.
Shift... ...analytical skills to identify potential gaps or areas for control enhancement within the first and second lines of defense.
Follows...
Suggested
Work at office
Local area
Work from home
Hybrid work
Flexible hours
Shift work
£35k - £46k per annumEstimated
...professional will join the Corporate Tax team within the Corporate Controller’s Group.
Under general direction, this professional works... ...skills; great attention to detail and has solid documentation techniques
Strong analytical and technical accounting skills...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£32k - £43k per annumEstimated
...Department:
This professional will join the Global Financial Control (GFC) team within the Corporate Controller’s Group and will be... .... The role will require understanding, investigation and documentation of exceptions arising from the completion of month end reconciliations...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£36k - £49k per annumEstimated
...policies, procedures, and minimum standards.
Executes quality control reviews of AML-related activities to assess the level of... ...test scripts for execution of testing.
Conducts and adequately documents testing to assess compliance with and adherence to regulations and...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£35k - £47k per annumEstimated
...reporting of results, development and maintenance of internal controls,
Develop and maintain design, assumptions, and performance of... ...technology enhancements, and developing End User Computing compliant documentation
Create/Update desktop procedures, process narrative,...
Suggested
Bank staff
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£44k - £58k per annumEstimated
...personalities to address competing deadlines
Handles presentations to groups and asking for approval of various types of projects/documents/tasks
Knowledge of various surveillance systems, good consultative skills and analytical in nature
Understands key business...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
...applications as well as new releases, verifying information 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...
Suggested
Flexible hours
£38k - £52k per annumEstimated
...strong working relationships with contacts in other business units
Other:
Develop an in-depth knowledge of all systems, controls and processes
Demonstrate the ability and desire to share the knowledge in the form of training, mentoring or coaching others...
Suggested
Work at office
Work from home
Overseas
Hybrid work
Flexible hours
£43k - £57k per annumEstimated
...Principal Responsibilities:
Independently establish the appropriate scope and test steps for individual reviews
Conduct and document testing reviews to assess compliance with and adherence to regulations/legislation and internal policies
Engage with Compliance...
Suggested
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
£34k - £45k per annumEstimated
...of Compliance programs and may act as a contact point within the company for Compliance inquiries from partners
Identifies and documents any Compliance risks associated with the Company’s activities
Researches and develops analytical reports and solutions for issues...
Suggested
Temporary work
Flexible hours
£35k - £45k per annumEstimated
...training of new analysts.
# Prepares investment return analysis reports.
# Perform manager performance return reconciliation and document discrepancies.
# Communicates with clients, the client’s money managers and/or consultant on a regular basis.
# Interfaces with consultants...
Suggested
Flexible hours
