Financial controller job in Banstead

... cycle of Entities and Finance Transaction Cycles, this will include financial and regulatory reporting, Treasury, Product Control, Valuations and Planning & Stress Testing. You will be part of a supportive, collaborative global team, working with different stakeholders both internal & external to Barclays.This exciting opportunity that provides a breadth of experience to enhance any ca

Join Our Visionary Team at Middlesex University! Middlesex University is excited to announce a range of new opportunities within our Financial Services function. We are seeking innovative and forward-thinking individuals to join our team and play a key role in driving financial performance across the business. We are looking for a detail-oriented and proactive Financial Accountant to joi

Job Description Financial Crime, Sanctions and Export Control Compliance Lead Full-time London/Hybrid (3 days on-site per week at Buckingham Green) An exciting opportunity has arisen for a Financial Crime, Sanctions and Export Control Compliance Lead to join Rolls-Royce & Partners Finance Limited (RRPF), a joint venture company between Rolls-Royce PLC and GATX Corporation comprising of 19 join

Join us as a Financial Crime AVP within BBPLC Financial Crime (FC) Business Oversight Compliance (BOC). You will be responsible for the setting and monitoring of the systems and controls framework relating to financial crime within Barclays and providing appropriate check and challenge to ensure compliance with laws, rules and regulations and approved risk appetites. This will cover all activities

JoinusasaFinancialCrimeRiskandControlsSpecialist(TransactionMonitoring)atBarclayswhereyouwillhelpshapethefutureofbankingbydesigning,developingandconsultingonthebanksinternalcontrolsframeworkandsupportingpoliciesandstandardsacrosstheorganisation,ensuringitisrobust,effective,andalignedtothebanksoverallstrategyandriskappetite.TobesuccessfulasaFinancialCrimeRiskandControlsSpecialist(TransactionMonitor

Play a vital role in Barclays' global strategic Financial Crime programme as a Financial Crime Business Analyst. In this position, youll be part of the Management Information (MI) & Governance workstream, driving the development of global MI, data and reporting capabilities to enhance oversight and enable data-driven decision-making.To be successful in the role of a Financial CrimeManageme

Step into a pivotal role at Barclays as a Senior Project Management Office colleague, where you will be a part of a wider strategic Financial Crime programme. Your work will drive change within the Financial Intelligence Unit (FIU), helping to enhance our investigative and intelligence capabilities.To be successful in this role, you should have:At least 2 years of Project Management Office (PMO) e

Take on a key role at Barclays as a Project Management Office colleague, where you will be a part of a wider strategic Financial Crime programme. Your work will drive change within the Financial Intelligence Unit (FIU), helping to enhance our investigative and intelligence capabilities.To be successful in this role, you should have:At least 1 year of hands-on experience delivering projects in an a

... Information Security and Technology Risk and Controls in a regulated financial services company is essential. Understanding of the risks and controls inherent in all technologies including Cloud Services and Deployment Models The ideal candidate would have formal training and hands-on experience of designing, operating or auditing IT Controls. Experience of design and implementation of control

... corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unpara

The MD, Head of Financial Crime for Business Banking has primary responsibility for the management of Financial Crime risk across the business unit and will have a direct reporting line into the Accountable Executive for Operations and Control across Business Banking.The MD position is responsible for the strategic design, enterprise leadership, operation and continuous improvement of effective Fi

- Purpose of the roleFinancial Crime Transformation lead - enhancing an organization's financial crime risk management frameworks, designing technologies for customer onboarding, transaction monitoring and ongoing client risk management , and ensuring compliance with regulations related to financial crime.AccountabilitiesLead the advancement and implementation of the Target Operating Model for

Join us at Barclays Bank PLC where you will be joining Financial Crime Compliance as our new Business Growth Director. We are looking for:Essential skills:Experience operating in a business oversight Compliance role or alternatively a role setting overall strategic direction including designing end to end financial crime control frameworks.Experience in a financial crime related leadership role at

In-depth understanding of UK Laws, Rules and Regulations in respect of Financial Crime;Experience in shaping Financial Crime Policies & Standards for a large complex organisation;Breadth of experience across AML, Sanctions, ABC and ATEF;Experience in pragmatic risk based financial crime risk mitigation strategies;Proficient in stakeholder management Purpose of the roleTo develop, implement and

ICM In-Business Quality Assurance Financial Institutions Credit Risk - Underwriting - SVP Individuals in Quality Assurance are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control p

... required will be carried out by a third-party registered body and financial probity checks may also be required for some of our roles. We also recommend that you apply as soon as possible as vacancies can close early if we see a high number of applicants. We want all of our Partners to have a good work-life balance and we support flexible working. This might mean flexible or compressed hours,

... team. You will also be expected to have strong commercial and financial awareness and management skills to ensure a successful delivery for Eviden as well as for the client. The role will require the ability to lead on business development including the development of compelling bid responses and delivering client presentation to secure new work for the team. You will have line management resp

... desks and their respective quantitative and IT groups and financial controllers to enhance their current measurement methodology and ensure effective delivery to the firms risk exposure and PL.What youll doProven and demonstrated experience in a comparable roleDemonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solution

... the world to process invoices and payments and follow accurately financial and organisational procedures. You will liaise with LCME Customers and Suppliers and Finance department colleagues regarding financial matters, resolving queries  and issues where possible and reporting any concerns to the Head of Operations for escalation and process review. This is a fixed term contract

... storage and distribution organisation maintains H&S, Quality and financial compliance. What you’ll do: Lead a small team overseeing the S&D compliance portfolio. Supports the S&D team to maintain Mandatory training, Working time limitations, Health and Safety, 145 procedure adherence and inventory financial controls. Ensure all colleagues receive sufficient training and guida