assistant manager, risk assurance & compliance Jobs - 13341
Client Assurance Executive
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: About the Role: The Client Assurance Executive Manager is respons...
Head of Compliance Monitoring
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our London office. In this role you will lead the respective part of the Compliance function to ensure the delivery of the department’s strategic objectives, provide guidance and develop Compliance Manager...
Assistant Manager, Risk Assurance & Compliance
Broadgate Search Ltd - Southampton
Employment Type : Full-Time
In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. Includes... Driving the development and continual evolution of the Risk monitoring and testing programme Making recommendations for the effective and timely resolutions of any deficiencies identified through the ...
Technical, Regulatory and Risk Business Partner
Equiniti - Crawley
Employment Type : Full-Time
Technical, Regulatory and Risk Business Partner Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL ...
Head of Technical Accounting & Compliance
EG Group - BB12FA
Employment Type : Full-Time
Role: Head of Technical Accounting & Compliance Location: Blackburn, BB1 2FA - Office Based Contract: Full Time / Permanent Salary: 83,600 Dependent on experience & bonus scheme Company: EG Group About the role… Our Group Finance team is looking for a strategic and forward-thinking Head of Technical Accounting to join their dynamic team! Reporting into the Head of External Reporting, you will be at the forefront of ensuring accuracy, com...
Group Head of Financial Compliance & Tax
Torus62 Limited - L16RA
Employment Type : Full-Time
We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production of group and subsidiary statutory accounts, asset accounting, taxation and regula...
Data Protection Assistant
Vistry Group PLC - Cheltenham
Employment Type : Full-Time
Role overview ID: 2024-5534 Entity: Vistry Services Region: Vistry Services Department: Company Secretariat, Legal, Audit & Risk Contract Type: Permanent - Full Time Job Location: Cheltenham, Gloucestershire Date Posted: 17.04.2024 We have a fantastic opportunity for a Data Protection Assistant to join our team within Vistry Services, at our office in Cheltenham, Gloucestershire. As our Data Protection Assistant you will work alongside the H...
SHARED SERVICE CENTRE - QUALITY AND RISK MANAGER
BDO UK LLP - L25RH
Employment Type : Full-Time
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the owners and management teams leading them. We’ll help you succeed Leading organisations tr...
Senior Risk Specialist
AJ Bell - Manchester
Employment Type : Full-Time
An exciting opportunity has arisen to join the Risk Team at AJ Bell. This is a fantastic opportunity for an experienced risk professional to take a step up in their career, with the support of AJ Bell who will help you grow and develop, through the training and study support scheme which is part of our benefits package. You will be responsible for supporting the delivery of an effective enterprise-wide risk management framework across AJ Bell. Y...
SHARED SERVICE CENTRE - QUALITY AND RISK MANAGER
BDO UK LLP - L25RH
Employment Type : Full-Time
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We’ll broaden your horizons Our Shared Service Centre team (SSC) provides essential support to a number of teams across our firm. As well as assisting on large-scale operations, beyond the capacity of a core specialist team, they provide the unparalleled expertise w...