20/05/2024 | Fulltime | BDOThe opportunity to work on a variety of Financial Services client engagements. This role offers the opportunity to gain experience in planning and delivering annual audit plans, as well as internal audit assignments and regulatory advisory engagements. You will play an important role in developing and maintaining
Save for later19/05/2024 | Fulltime | Citigroup Inc.Affairs and Regulatory Engagement teams. The group provides technical legal advice on banking & financial services regulatory change developments impacting Citi including policy advocacy on proposed banking & financial services regulations, advising on the potential impact of new regulations to Citi
Save for later19/05/2024 | Fulltime | Goldman Sachs Group, Inc.For compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries
Save for later19/05/2024 | Fulltime | Michael Page UKAbout Our Client Our client is the owner and operator of multiple power generation assets in the UK, Ireland and Globally. Job Description The organisation's team includes commercial, technical, financial and legal professionals; the role will be focused primarily on assisting the senior members
Save for later18/05/2024 | Fulltime | Macquarie Group LimitedAre a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You'll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes. What role will you play? Lead the audit team covering our Commodities and Global Markets
Save for later18/05/2024 | Fulltime | TMGMLiquidity Management Manage relationships with liquidity providers, banks, and other financial institutions to ensure that the company has access to sufficient liquidity for its trading activities. Negotiate terms and monitor the performance and reliability of these relationships. - Performance Analysis
Save for later18/05/2024 | Fulltime | Middlesex PartnershipTeam responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge and experience in compliance within an international banking environment. Key Responsibilities Support the Head of Compliance/MLRO
Save for later18/05/2024 | Fulltime | Insigniscash• Assess the impact of regulatory developments, writing policies and procedures where necessary • Prepare materials for the relevant governance forums, such as Risk Committee and Financial Crime Committee • Ensure accurate responses and reports to the Regulator • Help manage the performance of the wider
Save for later18/05/2024 | Fulltime | DiacronAccountant will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with accounting standards and regulations. The ideal candidate will possess strong analytical skills, a solid understanding of accounting principles, and the ability to work efficiently
Save for later18/05/2024 | Fulltime | Square Inc.With a focus on the voice of the consumer. - Develop AML and financial crime processes, and ensure the implementation and appropriate controls that reflect business and regulatory requirements - Facilitate risk-based Know Your Customer and Transaction Monitoring programmes to detect unusual activity
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