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About the role Coventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime Risk Management team. Working as a financial crime subject matter expert, the person in post will support the Socie...
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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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Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...
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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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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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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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Job Description: Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions) Location: Birmingham, UK Corporate Title: Assistant Vice President The Principal Auditor leads or works independently on audits of a specif...
The Client Acceptance Manager will lead the client acceptance team and guide the process of client onboarding within the legal department. The role demands a keen understanding of professional services, risk assessment, and the ability to make inform...
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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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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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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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Digital Marketing Executive (Website / SEO) Location : Hybrid, Birmingham - B24 9FD Salary : 27,000 Benefits Benefits: Home Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health Cash Plan, Subsidised Gym Mem...
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Acorn by Synergie are recruiting for an exciting permanent opportunity to work for a mortgage broking company in the B37 area of Solihull. Permanent from day one Paying 28,000 per annum plus several opportunities to progress within the business to in...
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Our West Midlands based client are looking to appoint a Compliance Policy & Advice Manager on a hybrid basis. The purpose of this role is to provide sound, accurate and commercial advice on regulatory (conduct and prudential risk) matters affecting t...
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Job description - the role On behalf of Deutsche Bank, we are looking for a Data Governance Analyst - Collibra for an initial 6 month contract based on a hybrid working model of 3 days per week from the Birmingham office and 2 days from home, on a da...
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Job Description: Job Title Learning & Development Analyst Location Birmingham Corporate Title Analyst/Associate The Regulatory Training team within the Bank's Compliance Department provides support for the central development and implementation of gl...
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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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There are 19 permanent, temporary Financial Crime jobs within 10 miles of Coventry on Reed.co.uk right now.
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