A fantastic new contract opportunity has been created with this leading financial service organisation who are looking to recruit an experienced AML / KYC / Financial Crime Analyst to join an experienced team on both New and Existing Account Opening procedures based in Edinburgh. The role will also have an element of case management and key stakeholder management with junior and senior levels are required. Generalist experienc...
The Capita Group Plc is the UK’s leading business process outsourcing company. With over 40,000 employees, 20,000 clients and a turnover of over £2.7bn, Capita continues to grow year on year. We are a FTSE 100 company operating in many diverse markets and pride ourselves at being at the forefront of each in terms of service quality and innovation. Your profile You will be an experienced Risk Professional ideally...
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Date: 8 May
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Leeds, West Yorkshire
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£40,000 - £45,000 per annum, negotiable, pro-rata, inc benefits, OTE
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2 applications
THE COMPANY: McBride Partners part of the Brewster Pratap Recruitment Group are looking for an experienced Audit and Compliance Manager for a 6 month contract job based in Leeds, West Yorkshire, close to the city centre. This is a fantastic opportunity to work for a world wide business leader. The business is easily accessible from Wakefield, Huddersfield, Manchester, Bradford and all ...
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Date: Today
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Hong Kong,
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HKD$600,000 - HKD$840,000 per annum
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3 applications
Organisation Description Our client is a Telecommunication Company who established a strong presence globally. They are currently looking for an experience Operational Risk Manager to join their growing business. • Global Telecommunication with Regional Exposure • Significant Long-Term Career • Excellent Compensation & benefits <st...
Our client seeks a Financial Risk Manager to join their risk function team. This is a fantastic opportunity within an organisation that has enjoyed phenomenal growth over the last three years and following restructure this exciting role will be based from their London or Southampton office. You will work alongside the head of risk and contribute to the growth and development of the financial risk management framework. You will need a genera...
Organisation Description Our client is a leading blue chip organisation being an employer of choice in the local area with reported growth during 2012 and expected to continue through 2013. They now have an opportunity for a Senior Internal Business Auditor to work as a member of the Group Audit team to identify key risks within the business and examine/ evaluate the internal controls in place. This will in...
Our client, a leading energy company, is looking for a Risk Management Consultant to join their team in Birmingham. To be successful in your application to this role you will need a CV that demonstrates the following key skills and experience: Proof of experience in the energy industry as a Senior Procurement Advisor or a Relationship Manager role is a necessity. A candidate with a degree or the equivalent experie...
Are you looking for a senior Finance position which will offer you the scope to work with international stakeholders whilst driving and shaping local procedures and operations? We are currently recruiting for an Internal Controls and Risk Manager to join our UK business to review our current systems and ways of working in internal audit and also how we interact with our global partners. The team is at an exciting juncture as they sta...
Due to internal promotion, a new vacancy has arisen for a Corporate Assurance Assistant Manager. Our Assurance team, incorporating Internal Audit, is a newly established team that provides a commercially focused risk based assurance service to the highest level within the organisation. Package description Competitve package including car allowance. Main responsibilities Re...
Our Client is one of Wales’ most successful businesses . An exceptional opportunity has arisen for a talented New ly or Recently Qualified Accountant who is keen to join a high performance and ' best in class’ Team. Since its launch in 1993 our Client has grown from a small start up to one of the largest operators in its specialist field. However, it has managed to keep the unique cultu...
Working within Control, ensure that all actual and potential financial regulatory developments that are likely to have a significant financial impact on the liberalised business are identified, managed and complied with effectively. Advise and direct the Business in the Financial Conduct Authority’s regulatory issues. Oversee, develop and implement an appropriate financial sector compliance strategy, a...
Based in prestigious offices in the heart of the City, our client is a pan European Investment Bank. They now seek to recruit an additional Compliance Officer who will either be Compliance Examination qualified and have a strong Financial Services Institutions background to date, or be ACA/ACCA trained with a background in internal audit within the Financial Services arena (might be a Top 4 Financial Services Group). The role is based in Lo...
Based at luxurious modern offices in London, a high performing Technology Risk Consulting team has an immediate need for a highly motivated Senior Manager to play a key role in the Financial Services practice. The Senior Manager will typically manage relationships with clients' senior leadership teams to deliver assurance engagements and projects on IT risks, IT systems & processes, General Computer Controls and IT projects....
7 jobs matching this search were posted in the last week
Our client, an international payments specialist, is looking for two experienced risk managers to join their team in Hertfordshire in an advisory capacity. To be successful in your application to this role you will need a CV that demonstrates the following key skills and experience: 7+ years and relevant experience ideally gained in risk management. IT or Financial Services experience would be a distinct adva...
A globally recognised business has an immediate need for an IT Risk Manager to join the team in the West End. The position is offered on a permanent basis and will offer the successful candidate up to £61,000 (inclusive of car allowance), pension and bonus up to 25% (£80,000 package). The IT Risk Manager will assist the Head of Information Security & Risk to define, enforce and mandate policy globally. Your work will en...
There’s no big hidden secret to our success. It’s all down to each and every one of our 670 talented people. All working together, looking out for each other, doing the best for each other and our clients. It’s fair to say that as a leading UK law firm teamwork is in our nature and enables us to provide an excellent service to all our clients. As part of our commitment to professional service standards, we have an exciting opportunit...
There’s no big hidden secret to our success. It’s all down to each and every one of our 670 talented people. All working together, looking out for each other, doing the best for each other and our clients. It’s fair to say that as a leading UK law firm teamwork is in our nature and enables us to provide an excellent service to all our clients. As part of our commitment to professional service standards we have an exciting opportunity...
Senior Compliance Manager required for the consulting arm of our client, a top 10, International Law Firm, who offer advice to in-house Counsel. This role will suit an individual with a financial services background, with additional experience of dealing with and managing company strategy and delivery projects plans from cradle to grave. Desired Skills: Professiona...
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Date: 1 week ago
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Reigate, Surrey
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£50,000 - £60,000 per annum
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2 applications
Grafton Banks Finance is currently recruiting for a Regulatory Risk Manager for a well respected and instantly recognisable insurance company in Sussex. Reporting to and supporting the Head of Risk and Compliance, the main purpose of the role will be to ensure that appropriate documented systems and controls are in place to maintain an effective management framework, subject to appropriately independent and objective review. Some of ...
Based at luxurious modern offices in London, a high performing Technology Risk Consulting team has an immediate need for a highly motivated Manager to play a key role in the Financial Services practice. The Manager will typically lead assurance engagements and projects on IT risks, IT systems & processes, General Computer Controls and IT projects. Suitable applicants must hold strong Financial Services experienc...
A globally recognised business has an immediate need for an IT Risk Manager to join the team in the West End. The position is offered on a permanent basis and will offer the successful candidate up to £61,000 (inclusive of car allowance), pension and bonus up to 25% The IT Risk Manager will assist the Head of Information Security & Risk to define, enforce and mandate policy globally. Your work will enable the business to ru...
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Date: 3 May
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Bristol, Avon
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£35,000 - £37,000 per annum
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2 applications
A fantastic opportunity to join a FTSE 100 company based in Bristol. My client is looking for candidates from a financial services background with strong knowledge of the Life & Pensions market and a minimum of 2 years experience within a compliance-related role; in order to be considered for this role candidates need to have sound product knowledge, along with good communication and presentation skills. FPC/Certificate of ...
EMEA IT Audit Manager - Financial Services Based at luxurious offices in the Home Counties a well-recognised Financial Services provider currently requires an EMEA IT Audit Manager to join the team on a permanent basis. The position offers a competitive salary up to £68,000 plus pension and discretionary bonus. The IT Audit Manager will be responsible for managing all audit requirements for th...
Bhatia Brothers FZE and associate companies are one of the oldest business groups with presence across the GCC, Africa and India. We are looking for self motivated and capable professionals, who are looking for challenging and rewarding career with us for the following roles: Job Title: Internal Risk Auditor No Of Vacancies -2 Location:Abu Dhabi, Dubai Ref No: IRO/HO/2013 Job De...
My client, a fully listed PLC, is recruiting for an ambitious and commercially aware Financial Analyst / Rick Analyst. Working in Manchester city centre, you will provide robust financial and risk management support to the Finance Director and Chief Executive of the business. An opportunity with huge scope for development, you will be primarily focused on supporting the operations of the Investment Fund arm of the business. However t...
