Latest Financial Services Remediation jobs (page 3)

35 Financial Services Remediation Jobs - page 3

Compliance Monitoring Officer Eximius Finance - London, United Kingdom Report and discuss all findings with appropriate management obtaining their responses to the findings made and following up to ensure remediation. Assist with scoping, implementing and managing second... £50k - £70k 16 days ago
Head of Operational Risk London, England, United Kingdom To lead a team of excellent risk management professionals, guiding them with energy and enthusiasm to bring risk management to life. You will become a key ‘second-line’ counterpart, embedding the non-financial... 16 days ago
ESG & Sustainability Finance Assurance Senior London, England, United Kingdom Please also note that due to the volume of applications, only those shortlisted will be contacted. If you have not received a response within two weeks, please assume your application for this role was... More than 30 days ago
Tax Partnerships Senior Associate PwC - Leeds, United Kingdom Our team is agile and open to new ways of working. The investment in automation and robotics enables us to be at the forefront of change and innovative solutions, providing an outstanding client experience... Competitive 29 days ago
Sr. Consultant-Strategic Remediation Validation London, England, United Kingdom The successful candidate will bring proven expertise in financial services assurance and validation testing activities and will contribute to the design and execution of the significant remediation validation... More than 30 days ago
Compliance Administrator United Kingdom You will undertake a range of monitoring reviews from initial scoping, sample testing and reporting, to support compliance with our policies and procedures across different jurisdictions relating to combatting... 26 days ago
Trade Booking Controls Business Analyst / Data Specialist Treliant - London, United Kingdom About the role While the scope of each project may be different, your duties & responsibilities may include: Define business requirements for reporting and metrics to support ongoing review of preventative... Negotiable 30 days ago
Customer Remediation Administrator Capita - swindon, england, United Kingdom We offer a fantastic training programme for all new starters, allowing you to begin an exciting journey within financial services. You'll be based in either our Swindon (SN1 1HN) or Cheltenham office ... More than 30 days ago
KYC Analyst (Graduates) London, England, United Kingdom Proactively interacting with Sales team, Latin America team and other major stakeholders to update them on the progress of client on-boarding. Periodically evaluating the appropriateness, depth, and effectiveness... 29 days ago
Compliance Assistant (12 month FTC) Investec - Liverpool, England Work as part of the Account Opening team to review requests for new accounts in line with the firm's policies and procedures and regulatory requirements to ensure that clients are on boarded in a timely... £24K - £32K (Employer Est.) 12 days ago

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