Financial controller job in Central London

Strong knowledge of Financial Crime Prevention processes, policies and procedures including Anti money laundering (AML), Sanctions and Know Your Customer (KYC) Up to date with evolving financial crime regulations and industry standards Ability to analyse complex data and draw meaningful conclusions Familiarity with developing and implementing financial crime prevention technologies such as screeni

Team/Role OverviewThe Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citis five interconnected businesses lines.The Financial Crimes Risk Processes VP is a first line role responsible for supporting the Services busin

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThe Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes

Join us as a Financial Crime Transformation PMO ("Project Management Office") at Barclays where you will help shape the future of banking by supporting change delivery managers in the delivery of successful projects, while ensuring that project management processes and practices are aligned with controls and governance standards and that projects are aligned with the organisation's str

... well do this by focusing on value creation, trailblazing future-fit financial processes and technology, and by becoming a training ground for financial craftmanship that will be the envy of everyone.Just imagine the benefits of working within a single category, where everyone and everything is laser-focused on the same goal, where there's opportunity to develop deep and wide understanding

... risk management and/or regulatory compliance in risk disciplines: financial risks (market, credit, liquidity and capital risks) and non-financial risks (operational, compliance, strategic and reputational risks) a plus. Demonstrates knowledge of in-scope business and product areas• Consistently demonstrates clear and concise written and verbal communication skills• Effective organizational

... the mitigation of risk and protection of the banks operational, financial, and reputational risk.AccountabilitiesCollaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings.Identification and investigation of potential weaknesses and issues within internal con

... clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to society an

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citis Markets COO Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic pro

... communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop. We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to j

... communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop. We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to j

Join us as an Investment Banking Associate in the Financial Sponsors Group, where you'll be driving M&A, Leveraged Finance and ECM execution and origination support for our private equity clients across industry and geographic verticals in EMEA.Barclays' Investment Banking division provides comprehensive financial advisory, capital raising, financing and risk management services to cor

Join us at Barclays as an Investment Banking Vice President in Financial Institutions Group Coverage. In role you'll take a lead within the team on research and analysis of the Financial Institution Group sector and autonomously manage client relationships when required. This will include company valuations, finance modelling, marketing materials and transaction documentation. Mergers and Acqu

... – build a braver future with us. Lloyd is seeking to recruit a Financial Risk Manager (Assets and Capital) on a FTC (Fixed Term Contract end the end of the year due to a number of internal promotions within the Team. The role is responsible for ensuring the effective management of the financial risks faced by Lloyd, with a focus on those impacting the capital or assets of both the Corpora

... support our operations and transformation teams in ensuring robust financial control, expense management, and world class commercial finance business partnering for the Global Operations and Healthcare Management team to deliver Bupa Global (BG) strategic vision and profitability growth objectives. By producing high quality, timely, accurate and commercially focused cost analysis and reporting

... and papers for Executives and Boards. Excellent understanding of financial controls, validation and importance of data integrity. Benefits We are a health insurer and provider. With no shareholders, our customers are our focus. We reinvest profits into providing more and better healthcare for the benefit of current and future customers. Our benefits are driven by what matters to our people. It

... work streams: Finance Excellence Teams, Finance Business Partners, Financial Controlling, and Corporate Audit.ULIP Finance is 6 months internship program designed to prepare future Unilever talents through challenging projects. ULIP give you an opportunity to see the business and experience with a very supportive learning environment and direct professional development from Unilever leaders.By

... will provide direction, management and leadership in all financial areas including, P&L Management, business analysis, reporting (incl client facing), accounting, planning, control, risk management and presenting directly to senior management & clients on contract performance.This is an exciting opportunity for an individual who thrives in a fast-paced environment and is passionate about deliv

Overall Purpose of the Role The role is finance business partner for the Global Chief Client Officer. The role is responsible for all accounting, financial planning and analysis for digital channels, including wholesale online partnerships, for the global Jimmy Choo business. The individual will be responsible for the operating performance of global digital, delivering budgets, forecasts, financia

... case and partnering across the workstream leads to implement strong financial controls and assure the significant financial & non-financial benefits attached to this programme. The Finance business partner to Chief Technology Officer, Chief Information & Security Officer and Chief Data & AI Officer providing commercial challenge to drive cost optimisation and maximise return on investment. Th