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Displaying 1-14 of 14 jobs
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Posted 2 days ago by NatWest
Join us as a Financial Crime Risk Oversight Manager. In this critical role, you'll be assisting the first line of defence and Risk teams in relation to all financial crime risks. This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, … more
Posted a week ago by NatWest
Join us as an Operational Readiness Financial Crime Senior Associate. Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders. You'll be working in a vibrant, forward looking team and helping us to shape … more
Posted 4 days ago by NatWest
Join us as Head of Financial Crime, RBSI. This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation. You'll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest … more
Posted today by BDO UK
Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs. The team work across strategy, … more
Posted today by NatWest
Join us as a Risk Modelling Lead Analyst. You'll be developing and maintaining compliant and fit for purpose models used in the bank's risk framework. With your skills and expertise, you'll be able to provide clear and well-presented analysis. Join a collaborative and supportive team environment, … more
Posted a week ago by NatWest
Join us as a Financial Controller in our Banking Product Control team. You'll lead a team with responsibility for the delivery of end to end financial control activity. We'll look to you to proactively establish and maintain strong working relationships with key customers and … more
Posted a week ago by NatWest
As a Data Management Officer, you'll provide a high quality service within the Data Management area, primarily responsible for monitoring scheme assets to ensure compliance with relevant FCA Collective Investment Scheme regulations, ESG specific criteria and any other restrictions … more
Posted today by BDO UK
Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of our clients' affairs. The team work … more
Posted today by BDO UK
Working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues regarding advice, and regulation and compliance, including anti-money laundering. Demonstrable knowledge of … more
Posted a week ago by NatWest
Relevant experience in some of the following areas: Software-as-a-Service (SaaS), Embedded Finance, Banking-as-a-Service (BaaS. … more
Posted today by BDO UK
Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of our clients' affairs. The team work … more
Posted today by BDO UK
Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of our clients' affairs. The team work … more
Posted today by BDO UK
Significant experience of delivering audit and other assurance services to major busnesses, including listed (full list and AIM) firms with international interests. Excellent working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements. … more
Posted 4 days ago by NatWest
You'll also have extensive enterprise data architecture and data architecture governance experience in the financial industry architecture. You'll be a thought leader of data architecture governance and solutions for data intensive programmes for the bank, influencing business and … more
