Corporate Financial Crime Investigations Manager (AMLB)
Revolut - London
and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus... and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager...
April 24
Head of Workplace Risk and Compliance
Wise - London
. For everyone, everywhere. More about our mission . Job Description Wise is looking for an experienced Workplace Risk and Compliance leader to join our Workplace... to shape the Workplace Risk teams across the globe, to create a safe environment for our Wisers. Your Mission: Create...
April 21
Senior Regulatory Compliance Manager, Prudential and Investments
Wise - London
assessments and develop implementation plans, where required. Support internal and external audit responses relating to CASS.... For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support...
April 14
Wealth & Asset Management Internal Audit Assistant Manager
BDO - London
and providing additional services to our clients. The Assistant Manager - Financial Service Advisory Internal Audit role involves... assignments. You'll manage internal audit internal control and regulatory assignments for Financial Services clients, including...
February 15
Internal Audit - Public & Social Sector - Assistant Manager
Mazars - Central London
and collaborative teams? Then apply to the role today! About the team/business unit Our team offers internal audit, advisory... & social sector Risk Consulting team. Our team provide distinctive audit and advisory services across the following six sectors...
February 28