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Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

25 March by eFinancialCareers

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial instit...

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Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

2 days ago by eFinancialCareers

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide com...

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Pension Administrator

Pension Administrator

17 April by Aon

Pensions Administrator We’re hiring Do you have strong attention to detail and commitment to provide ongoing quality? Do you prioritise customer satisfaction to achieve service level agreements? This is a hybrid role where you will be required to wor...

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Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

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Trainee Wealth Manager

Trainee Wealth Manager

24 October by Regal Brooke Limited

Are you looking to launch a rewarding career in the finance industry? Do you have a passion for helping clients achieve their financial goals? We are currently seeking motivated individuals to join our team as Trainee Wealth Managers. This is an exce...

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External Monitoring Group EMG - Client Surveillance Lead

External Monitoring Group EMG - Client Surveillance Lead

2 days ago by Deutsche Bank

Job Description: Job Title: External Monitoring Group (EMG) - Client Surveillance Lead Location: Birmingham Corporate Title : Assistant Vice President (AVP) Role Description The External Monitoring Group (EMG) is an independent Level 1 control functi...

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Financial Crime Operations FCO Quality Control QC Analyst

Financial Crime Operations FCO Quality Control QC Analyst

2 days ago by Deutsche Bank

Job Description: Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which pe...

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Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

2 days ago by eFinancialCareers

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-Corporate Risk-Birmingham-Associate-Business Audit

Internal Audit-Corporate Risk-Birmingham-Associate-Business Audit

25 March by eFinancialCareers

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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Reconciliations and Payments Analyst (Coventry)

Reconciliations and Payments Analyst (Coventry)

Exciting Career Opportunity: Reconciliations and Settlements Analyst I am recruiting for International Payment Operations professionals with a global fintech. The Fintech has its UK operations presence in Coventry and around the world. They are one o...

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Assistant Branch Manager

Assistant Branch Manager

12 April by Quantum Group

We are inviting for an applications of Assistant Manager with an International Bank based in Coventry. MAIN RESPONSIBILITY To oversee the operational aspects of the branch and manage the personal bankers' operational duties. Whilst the Area Branch Ma...

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Internal Audit, Technology Audit, Cloud Security, Vice President, Birmingham

Internal Audit, Technology Audit, Cloud Security, Vice President, Birmingham

25 March by eFinancialCareers

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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Senior Business Adviser - Strategic Resourcing Solutions

Senior Business Adviser - Strategic Resourcing Solutions

2 days ago by eFinancialCareers

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and ...

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Internal Audit, Global Banking & Markets, Risk Management 1LODVice President -Birmingham

Internal Audit, Global Banking & Markets, Risk Management 1LODVice President -Birmingham

INTERNAL AUDIT Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and control measures. We look for in...

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