Financial controller job in Loughton

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

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

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

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

... new talent, we will never ask an applicant for sensitive or personal financial information during the recruitment process. We advise all applicants seeking employment with Gensler to review available information on recruitment fraud. Anyone who suspects that they have been contacted by someone falsely representing Gensler should email info@gensler.com.

This role leads the global Financial Crime Legal team. We advise all business lines, functions, executive leadership and the various subsidiary and group boards.Experience in people leadership will be critical, including experience managing a team in multiple geographies.Senior lawyer, needs to be a subject matter expert with 10 years of experience advising on money laundering, anti-money launderi

... – 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

... Summary . Job Description JOB TITLE: Associate Director - Financial Risk Advisory, Corporate Solutions LOCATION: London SALARY: Competitive package HOURS: Full time About this opportunity We’re currently looking for a driven professional for the role of Associate Director within the Financial Risk & Accounting Advisory (FRA) team, part of the Corporate Solutions group within Lloyds Ba

... Department is looking for a proactive and analytical Senior Financial Planning Analyst to join their team. In this role youll create forecasts, analysis and financial recommendations for Senior Stakeholders. As the Senior Financial Planning Analyst Youll provides support to executive management, operational departments and international colleagues and have responsibility over synthesising

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

... budgets, meticulously tracking forecast and actual costs to ensure financial control. Implement robust project governance, monitor progress, maintain project integrity, and engage in assurance activities to ensure compliance and performance. Document all fundamental project components, establish protocols for scope changes, set performance controls, and monitor progress. Engage fully with requ

... 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