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My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join their risk management team. The offices are based i...
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A major financial services business is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeho...
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We're recruiting on behalf of a boutique consulting firm who are looking to hire an Associate Director for their practice. This is a brilliant opportunity for a candidate to learn and develop a market strategy, finetune their advisory knowledge and t...
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The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in A...
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AML Quality Assurance Analyst | Northwich | Hybrid | 12 month Contract | up to 50,000 Are you passionate about combating financial crime? Do you have a keen eye for detail and a proactive mindset? Join our dynamic AML team and help us ensure complian...
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A rapidly growing financial services firm, primarily focussed on the commodities sector, are seeking an Audit Manager to join their London based internal audit team. Audit Managers are expected to provide advice and influence change to enhance the fi...
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I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be responsible for analysis, requirements elici...
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Audit Managers are expected to provide advice and influence change to enhance the firm’s corporate governance, risk management and internal control environment, ultimately providing assurance to the Board and senior stakeholders. This position will p...
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A leading Asset Management firm are looking to hire an Audit Manager within their London office. Seeking applicants with previous asset management audit experience (internal or external), the successful incumbent will join a team of 6. Audit exposure...
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A leading Asset Management firm are looking to hire an Audit Manager within their London office. Seeking applicants with previous asset management audit experience (internal or external), the successful incumbent will join a team of 6. Audit exposure...
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Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. De...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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The Internal Audit team is Macquarie's third line of defence providing independent, risk-based assurance about the design and effectiveness of the first and second lines. By performing audits, continuous monitoring activities and controls testing we ...
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A renowned Global Manufacturing organisation requires a Head of Sanctions and Export Controls to join their Compliance department in Krakow, Poland in a hybrid role. The role requires 2 days a week in the Krakow, Poland office. The Head of Sanctions ...
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In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions..
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European Financial Controller Location: Hybrid London Travel not required Skills / Qualifications Certified Chartered Accountant (or equivalent accountancy qualification) Leadership and managing large teams (teams of 20 , ability to manage teams spre...
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Senior Forensic Accountant - (part time) Fixed term Contract Birmingham, West Midlands (with hybrid working) We are looking for a Senior Forensic accountant to come and join us in our Birmingham Office on a part time basis working 3 days a week. The ...
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There are 18 Financial Crime jobs on Reed.co.uk right now.
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