Financial controller jobs in Waltham Cross

... including running regular reviews and upholding a high level of financial control and discipline. Ensure BT Group and IFRS financial accounting policies and processes are followed. Lead on finance and system transformation, including supporting the roadmap. Key point of contact for audit (external and internal) matters. Responsible for building and maintaining strong intra BT Business and inte

... office. This is a pivotal role within the newly established EMEA Financial Control function, offering the opportunity to shape and strengthen the region’s financial control environment while supporting a broad range of accounting and reporting responsibilities. Acting as a key support to the EMEA Financial Controller, you’ll lead core finance activities including inventory accounting,

... cycle of Entities and Finance Transaction Cycles, this will include financial and regulatory reporting, Treasury, Impairment/IFRS9, Risk, 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 expe

... technical skills. Purpose of the roleTo prepare and respond to financial distress by the development and implementation of recovery and resolution plans, assessment of the financial viability of distressed entities, and provision of advice on potential resolution strategies.AccountabilitiesDevelopment and evaluation of potential resolution strategies for distressed entities, and analysis of th

. Barclays Financial Crime are responsible for positioning Barclays to most effectively mitigate the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime. The Financial Crime function implements a compliance framework to meet the requirements of anti-money laundering, anti-terrorism, anti-bribery & corruption and econom

As a Risk and Controls Oversight Senior Lead in First Line, you'll be responsible for providing expert oversight on FinancialCrimeandResilience. Youll play a critical role in ensuring our risk management practices are strong, effective, and always in compliance of risk and control management frameworks. Youll also act as a key bridge between the Customer & Digital Team, Chief Operating Off

... the mitigation of risk and protection of the banks operational, financial, and reputational risk.AccountabilitiesKnowledge of business areas, products, processes and platforms to be able to assess riskCollaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings

... experience in Risk Management within financial services industry.Self driven and ability to work independently in a team of risk specialists.Understanding of E2E Journeys and controls underpinning the journeys for Compliance RiskStaying up-to-date with market trends, competitor activities, and the broader risk landscape, with the ability to leverage this knowledge to enhance internal controls.

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 Managers Control Self-Assessment (MCA) 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 ena

... the mitigation of risk and protection of the banks operational, financial, and reputational risk.AccountabilitiesKnowledge of business areas, products, processes and platforms to be able to assess riskCollaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings

... or equivalentWhat we can offer youWe work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.By joining Citi, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also

Join Our Visionary Finance Team at Middlesex University. Middlesex University is seeking a dedicated Credit Control Supervisor to join our Financial Services team during an exciting period of transformation. This role is pivotal in ensuring the financial sustainability of our university by managing student and commercial income streams with precision and care. You’ll be at the heart of

... 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.

... issues with transparency.Qualifications:Relevant experience within a Financial Services settingKnowledge of OTC Clearing and underlying IRS and CDS products.Experience working in, and contributing to, a change environment.Consistently demonstrates clear and concise written and verbal communication skills.Education:​Bachelors Degree/University degree OR equivalent experienceWhat well provide

Job Description: Job Title Business Line Anti-Financial Crime (BLAFC) Advisory Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank business operations and global financial services clean from financial crime while serving the interes

... written and verbal communication skills.Strong investigative / financial forensic skills and experience in process improvement identificationEducation:Bachelors Degree/University degree or equivalent experienceMasters degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.We work hard to have a posi

As an Assistant Vice President in Transactional Monitoring Financial Crime Governance, you will support the governance and oversight of Financial Crime (FC) risk, with a focus on Transactional Monitoring (TM). You will contribute to the effective management of TM controls, assist in issue and incident tracking, and support risk impact assessments. This role offers the opportunity to work closely w

... 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

... procedures; To follow up audit recommendations in relation to the Financial Crime matters of London Branch; To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line. Required Experience 5-10 years of experience in the role is requiredRequired Qualifications, Skills

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