23/04/2024 | Fulltime | Goldman Sachs Group, Inc.Look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance
Save for later20/04/2024 | Fulltime | Delta Capita GroupFINANCIAL CRIME CONSULTING LEAD Executive Director - Director London Permanent This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world's leading financial institutions. The role will report to the head of CLM and the Head of UK Consulting
Save for later19/04/2024 | Fulltime | BDOAttention to opportunities for enhancing our delivery and providing additional services to our clients. This role will join the Financial Reporting Advisory ("FRA")
Save for later17/04/2024 | Fulltime | BDOThe finer details - all in one straight-forward package. When you join them, you'll work on some of the world's most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the industry We'll help you succeed Leading organisations trust us
Save for later17/04/2024 | Fulltime | BDO LLPFinancial Model Assurance Director page is loaded Financial Model Assurance Director Apply locations London - Baker Street time type Full time posted on Posted 10 Days Ago job requisition id R12067 Ideas People Trust We're BDO. An accountancy and business advisory firm, providing the advice
Save for later16/04/2024 | Fulltime | FTI Consulting, IncAnd Corruption, Fraud or other economic crimes. As a Senior Director you will be senior member of the EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience in financial crime advisory, investigations and assurance work across multiple
Save for later12/04/2024 | Fulltime | GoCardlessStatutory accounts and regulatory reporting to the FCA, ACPR and US state regulators. - Accountable to the boards of directors and to the Risk and Audit committee. - Responsibility for financial reporting as required under financial service regulation applicable to payment service providers in multiple
Save for later05/04/2024 | Fulltime | Russam GmsC£1,200 per diem. Flexible for the right candidate. Ref 6587 The Organisation Russam is working with the London office of a global financial services company. A senior interim HR leader - Director is needed for at least three months and until the organisation can determine the best permanent
Save for later02/04/2024 | Fulltime | Resources GroupQual - Quant Associate Director - Financial £50,000 - £65,000 - Excellent Benefits - London (3 days) - Hybrid working Are youlooking for a fresh opportunity where you will enjoy being stimulated and challenged and where your "depth of thinking" will be truly valued by both colleagues and clients
Save for later05/04/2024 | Fulltime | BDOWith. As a Senior Manager - Associate Director in the Financial Services Advisory team, you will have the opportunity to work on a variety of Financial Services and
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