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Internal Audit - Technology Audit, Cloud Security - Vice President - Birmingham

Internal Audit - Technology Audit, Cloud Security - Vice President - Birmingham

4 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Internal Audit, Technology Audit, Cyber Security, Vice President, Birmingham

Internal Audit, Technology Audit, Cyber Security, Vice President, Birmingham

4 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Internal Audit - AWM Engineering Audit - Senior Analyst/Associate - Birmingham

Internal Audit - AWM Engineering Audit - Senior Analyst/Associate - Birmingham

4 days ago by eFinancialCareers

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial instit...

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Audit Manager - Institutional Credit Management at Citi

Audit Manager - Institutional Credit Management at Citi

4 days ago by eFinancialCareers

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

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Internal Audit - Financial Crime - Executive Director/Vice President - Birmingham

Internal Audit - Financial Crime - Executive Director/Vice President - Birmingham

4 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

Job hidden.
Internal Audit - AML and Fraud Risk - Vice President/Senior Associate - Birmingham

Internal Audit - AML and Fraud Risk - Vice President/Senior Associate - Birmingham

4 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

Job hidden.
Senior Internal Auditor

Senior Internal Auditor

5 July by Vermelo RPO

Senior Internal Auditor Location: Remote - with requirement to travel to Markerstudy sites across UK Overview We have an opportunity for a Senior Internal Audito r to join our Internal Audit Department reporting into the Internal Audit Manager. You w...

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Bookkeeper

Bookkeeper

1 August by Give a Grad a Go

A fantastic starting salary of 30,000 Regular socials and events Free wine allowance (at industry prices) On the hunt for Graduate Finance jobs or Finance Assistant roles in London? A rapidly growing FMCG and brand developer is on the lookout for an ...

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Compliance Testing Senior Analyst Assistant Vice President at Citi

Compliance Testing Senior Analyst Assistant Vice President at Citi

4 days ago by eFinancialCareers

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Test...

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Commodities Credit Underwriter - MEA, UK, Europe and APAC - Senior Vice President at Citi

Commodities Credit Underwriter - MEA, UK, Europe and APAC - Senior Vice President at Citi

4 days ago by eFinancialCareers

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Ins...

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Investment Management - Financial Crimes Risk Officer - Senior Associate

Investment Management - Financial Crimes Risk Officer - Senior Associate

2 hrs ago by eFinancialCareers

Investment Management - Financial Crimes Risk Officer - Senior Associate London The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potent...

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Treasury Officer, Portfolio Valuation Base in Beijing

Treasury Officer, Portfolio Valuation Base in Beijing

4 days ago by eFinancialCareers

Treasury Officer, Portfolio Valuation The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in...

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MLRO - Private Bank

MLRO - Private Bank

4 days ago by eFinancialCareers

MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, ...

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ICM In-Business Quality Assurance- Financing and Securitisation - VP at Citi

ICM In-Business Quality Assurance- Financing and Securitisation - VP at Citi

4 days ago by eFinancialCareers

Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Institutional C...

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Global Operational Risk Officer - Liquidity Management VP at Citi

Global Operational Risk Officer - Liquidity Management VP at Citi

Yesterday by eFinancialCareers

Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Liquidity Management (VP) to support its growing footprint. The Global Operational Risk Officer - Liquidity Management (VP) is a strategic professional who close...

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ICM In-Business Quality Assurance - Sales & Trading at Citi

ICM In-Business Quality Assurance - Sales & Trading at Citi

4 days ago by eFinancialCareers

ICM In-Business Quality Assurance -Financial Institutions underwriting (VP) Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring and repo...

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