£35k - £50k per annumEstimated
...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
Understanding the settlement of cash flows associated with various financial instruments...
Suggested
Work at office
Hybrid work
Holiday work
Flexible hours
£33k - £48k per annumEstimated
...and working from home.
Role / Department:
The Financial Analyst will engage in the annual Capital Planning/ CCAR process and... ...Create/Update desktop procedures, process narrative, flowchart and risk-control documentation for significant processes including appropriate...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
£35k - £50k per annumEstimated
...successful candidate will spend their time between working in the office and working from home.
Role/ Department:
Mitigate AML risk, meet industry standards and practices, and comply with AML regulations.
Reporting to the AML Customer Due Diligence Compliance...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
£44k - £63k per annumEstimated
...considering both global and regional requirements as well as local policies and regulations.
Direct liaison with Business Unit Managers and Risk and Compliance Partners.
Applies analytical skills to identify potential gaps or areas for control enhancement within the first and...
Suggested
Work at office
Local area
Hybrid work
Flexible hours
Shift work
£43k - £59k per annumEstimated
...processes and procedures which may need to be enhanced to comply with compliance guidelines; and participates in the conducting of compliance risk assessments for the business units.
# Escalates situations to BU management which may pose significant compliance risk; recommends...
Suggested
Flexible hours
£48k - £66k per annumEstimated
...standards which may impact the business.
# Identifies, documents and escalates to Corporate Compliance and BU management, compliance risks associated with the business units activities.
# Oversees the completion of compliance risk assessments and participates in...
Suggested
Flexible hours
£41k - £59k per annumEstimated
...plans.
Develops testing scope to validate compliance with regulatory requirements
Direct liaison with Business Unit Managers and Risk and Compliance Partners
Delivers a work product that requires less revision
Participates in all applicable training
Uses judgment...
Suggested
Temporary work
Work at office
Hybrid work
Flexible hours
Shift work
