Uk Corporate Bank Financial Crime Compliance Director Jobs in London In Deloitte Recruitment 2664962

Job Description Job Purpose: To manage all affairs of regulatory compliance board reporting and corporate governance. Responsibilities: Compliance Documents & Reports:Review Banks SOPs Policies Manuals and Product Programs from Compliance Risk perspective and provide feedbackProv More...

Job Description Job Purpose: To manage all affairs of regulatory compliance board reporting and corporate governance. Responsibilities: Compliance Documents & Reports:Review Banks SOPs Policies Manuals and Product Programs from Compliance Risk perspective and provide feedbackProv More...

Role: Financial Services Transaction Monitoring (TM) Lead (VP) FinCrimeLocation: London Hybrid likely 23 days in the office per weekContract Duration: 6month contract is likely inside IR35 through an umbrella companyStarting: ASAP This is an exciting opportunity to join Deloitte Op More...

Job Role Manages a set of 56 Account managers Operates as the lead point of contact for any and all matters specific to employees of corporates mapped Develops trust relationships with a portfolio of Key corporates assigned to him to ensure they do not turn to competition Acquire new More...

Role: Project Manager Financial Crime (CDD Standards Data Dictionary)Location: London Hybrid likely 23 days in the office per weekContract Duration: 6month contract is likely inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Ope More...

One of our prestigious clients is looking to hire a Financial Planning Director with 12 years of experience In the Shipbuilding industry who will be responsible for but not limited to:Job OverviewThis position shall be responsible for preparation & analytical monitoring of the bud More...

UK Managing Director - Sustainability Consulting Allen & York are proud to partner with MacAlister Elliott and Partners (MEP) / Peterson Projects & Solutions UK (PPS UK), a specialist consulting provider with a wealth of industry experience and an international network of exp More...

Responsibilities: Implement policies and guidelines to ensure financial and legal compliance throughout the entire organization, including Accounting, HR, DOL, EEOC and all US governing functions. Implement actions to ensure financial viability, stability, and growth. Prepare and More...

Directing financial planning and strategy. Analyzing and reporting on financial performance. Overseeing audit and tax functions. Developing and implementing accounting policies. Preparing forecasts and comprehensive budgets. Training accounting staff. Reviewing departmental bu More...

Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements. Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategy Support the Product Management team by providing i More...

Role: Sr. Executive Presales Server & StorageLocation: BengaluruTravel required: 20%Experience: minimum 5 years to 6 yearsJoining: Immediate joiners / joining within a month preferredJob description:1. Must co-ordinate & work closely with sales team & help them to cl More...

What You Will Do Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements. Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategy Support the Product Management More...

Do you crave flexibility and a work environment with new surprises every day? Check out our Summer Camp Counselor job, where you can maintain a work-life balance while guiding and shaping young minds. The Summer Camp Counselor's primary responsibility is to assist the Recreationa More...

Experience and education: An advanced degree such as a master's degree or MBA in business administration, or a related field of corporate governance. Extensive practical experience in the field of corporate governance and risk management, with interaction with the Board of Direct More...

Experience and education: An advanced degree such as a master's degree or MBA in business administration, or a related field of corporate governance. Extensive practical experience in the field of corporate governance and risk management, with interaction with the Board of Direct More...

Experience and education: An advanced degree such as a master's degree or MBA in business administration, or a related field of corporate governance. Extensive practical experience in the field of corporate governance and risk management, with interaction with the Board of Direct More...

Your primary role will be: Acting as a financial reporting specialist on complex audits, providing audit teams with targeted expertise on the subject matter to support high audit quality Assisting with financial and non-financial reporting consultations submitted to the firm&rsq More...

Experience and education: An advanced degree such as a master's degree or MBA in business administration, or a related field of corporate governance. Extensive practical experience in the field of corporate governance and risk management, with interaction with the Board of Direct More...

Experience and education: An advanced degree such as a master's degree or MBA in business administration, or a related field of corporate governance. Extensive practical experience in the field of corporate governance and risk management, with interaction with the Board of Direct More...

At STRI we are hiring for a prestigious NGO based in Chennai. This is a Chennai based opportunity.Job Description The organization is working on transforming India through volunteering with a vision of making volunteering a national habit. We are looking for someone passionate about p More...