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External Monitoring Group EMG - Client Surveillance Lead

External Monitoring Group EMG - Client Surveillance Lead

16 hrs 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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Marcus by Goldman Sachs, Fraud Investigations Operations Manager, Associate, Birmingham

Marcus by Goldman Sachs, Fraud Investigations Operations Manager, Associate, Birmingham

16 hrs ago by eFinancialCareers

Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...

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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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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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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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Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

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

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

5 hrs 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

16 hrs 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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Financial Crime Operations FCO Quality Control QC Analyst

Financial Crime Operations FCO Quality Control QC Analyst

5 hrs 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, Technology Audit, Cloud Security, Vice President, Birmingham

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

16 hrs 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...

Job hidden.
Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

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

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

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

16 hrs ago by eFinancialCareers

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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