Fcc Assurance Manager

You will be: - Reviewing FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Client/Customer and Customer Risk Rating, Anti-Bribery & Corruption controls (Gifts & Hospitality etc.), Anti-Tax Evasion/Avoidance measures(Corporate Criminal Offence), and Anti-Fraud controls. - Testing Transaction Monitoring...

Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements...

Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are...

**England and Wales Cricket Board**: - Employment Type Full time- Location Hybrid - London, City of, UK Flexible: Hybrid, Remote, Lord's Cricket Ground are all possible- Salary Competitive- Team Professional Game- Seniority Junior- **Closing**: 6:00pm, 12th Jan 2024 GMT **Perks and benefits**: - Healthcare- Life Insurance- Wellness programs- Employee...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role** Capgemini has an exciting opportunity for a** **Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...

Are you an Assurance Manager with experience in sustainable, responsible, and ethical sourcing? Would you like to work for a cause you are passionate about? Signature Recruitment have an exciting opportunity to work for a global standards and certificationorganisation as an Assurance Manager. This position is on a full-time, permanent basis with the benefit...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role **Capgemini has an exciting opportunity for a **Associate Consultant / Consultant **to join the EMEA FCC Advisory Solutions team based in London. This...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and...

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly advise the owners and...

Assurance ManagerThe Combined Assurance Manager's primary role is to support the implementation of effective governance, risk management and internal control processes, facilitating the integration of assurance activities from Internal Audit, Risk Management and Compliance.Reporting into the CRO, and working within a small yet experienced team you will be...

Main Purpose of the RoleTo manage Trade Finance Operations & the FCC Oversight function in London.Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are being...

ob Overview: We are working with a national charity seeking an experienced Assurance Manager to join their team. The ideal candidate will be responsible for overseeing the development and implementation of security measures. The role can be fully remote or if preferred you can work from the office in their Birmingham or London office. Responsibilities: ...

Come build the future with us!At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. Immerse...

Assurance Manager The Combined Assurance Manager's primary role is to support the implementation of effective governance, risk management and internal control processes, facilitating the integration of assurance activities from Internal Audit, Risk Management and Compliance. Reporting into the CRO, and working within a small yet experienced team you...

Technical Assurance Manager - Tunnels & Shafts required to work for Principal Contractor on High Speed Rail London Tunnels Programme. Contract - Inside IR35. Day Rate dependant on relevant experience. Old Oak Common - London - Hybrid Working arrangements. Technical Assurance Manager - Tunnels & Shafts Role Brief: The Technical Assurance Manager will...

Technical Assurance Manager - Tunnels & Shafts required to work for Principal Contractor on High Speed Rail London Tunnels Programme. Contract - Inside IR35. Day Rate dependant on relevant experience. Old Oak Common - London - Hybrid Working arrangements. Technical Assurance Manager - Tunnels & Shafts Role Brief: The Technical Assurance Manager will...

About Our Client Working at this Big 4 firm's IT Assurance business, you will provide a mix of broad technology assurance, IT external audit and other controls assurance work (e.g., third party assurance, SOC reports etc.). You will have responsibility for growing the delivery of assurance engagements across corporate, public sector and financial...

Job description **Management Assurance Officer** Ealing Council are looking for motivated individual to be part of a team that is responsible for and deal with all aspects of Housing Benefit, Council tax reduction assurance checks. The Management Assurance Team consists of 4 Management Assurance Officers plus a Senior Subsidy and Assurance Officer. The...

ob Overview:We are working with a national charity seeking an experienced Assurance Manager to join their team. The ideal candidate will be responsible for overseeing the development and implementation of security measures.The role can be fully remote or if preferred you can work from the office in their Birmingham or London office.Responsibilities:Working...