Familiarity with regulatory requirements related to financial crime (such as AML/KYC) * Knowledge of cloud-based database solutions such as AWS Redshift or Google BigQuery * Strong organizational ...
... related to the provision of regulated advice Your Qualifications: * A University degree or equivalent combination of education/experience * Level 4 Qualification - CII Regulated Diploma in Financial ...
Bachelor's degree in Business, Management, Finance, or a related field; MBA or relevant advanced degree preferred. * 8+ years of experience in management consulting, with a focus on shared services ...
... financial services environment. This position offers the opportunity to work closely with experienced professionals, providing comprehensive tax support and gaining exposure to various tax-related ...
Act as a primary contact for the first line of defence (1LoD) regarding financial crime and ... Further Compliance-related training and development Desirable (Nice to have) * Degree educated
Requirements • Ideally a bachelor's or master's degree in a related discipline such as environmental science, sustainability, sciences, carbon finance, business/project management. • 3-5 years of ...
Coordination of insurance and risk related requests from internal stakeholders including legal, finance, Human Resources, Operations, and global subsidiaries * Build and manage external partner ...
Bachelor's degree in finance, economics, business, or a related field; MBA or CFA designation is a plus.
We free finance with a uniquely proactive approach to managing decentralised spending. By combining ... Experience in Processing and tracking marketing-related expenses, including verifying the accuracy ...
... related know-how, and excellent financial analysis, projection and stress test skills. Principal Purpose of the role: * Minimise the Bank's credit-related losses by identifying and reasonably ...
... finance industry. You will need to be a self-starter with (or about to achieve) a degree in Computer Science (or related field) from a leading University. *This role is not designed for highly ...
... Finance best practices * Monitor industry developments, regulatory changes and competitive behaviour, and produce the related market commentary * Work to identify enhancements to business operations ...
Ensure compliance with school policies, especially those related to data protection (GDPR), finance, premises, and health & safety Person Specification: * Proven experience in a senior finance ...
Act as the Subject Matter Expert (SME) to support finance & commercial teams on the different ERP modules through expert knowledge of the D365 F&O and related software products * Provide first level ...
Bachelor's degree in business, Accounting, Math, Statistics, Computer Science, Finance, Economics, or related field. * 7-10 years progressive consulting and/or solution development experience ...
As the world's premier vendor of forward-looking, date-related financial data, we are a globally-minded company with offices in New York, London, Delhi, and soon Manila. Main Duties ...
Post overhead invoices and handle related inquiries. Cashiering: * Assist with bank reconciliation and payment posting. General Duties: * Support the Accounts team in various accounting and finance ...
London, UK (Hybrid) Salary: £30k-£45k (DOE) Are you passionate about data and finance? Join a ... Preferred disciplines include Statistics, Mathematics, Computer Science, Engineering, or related ...
Are you an experienced compliance professional passionate about financial crime prevention? On ... and related communications. * Conduct comprehensive annual risk assessments and maintain an ...
Act as the primary point of escalation for any issues related to bookings, contract delivery, and day-to-day operations within the region. * Monitor the financial performance of contracts, ensuring ...
Bachelor's degree in finance, business administration, or a related field. Relevant work experience will also be considered. * Strong passion for the financial markets and a desire to further develop ...
Collaborate with Finance on monthly payroll reports and manage external partnerships with benefits providers. * Support People-related projects and initiatives as needed. Employee Engagement * Assist ...
... financial concepts. What They're Looking For: * Educational Background : Ph.D. or M.S. in Computer Science, AI, or related field. * Experience : 5+ years in AI/ML development with a focus on NLP ...
... audit-related inquiries. 4. Team Leadership and Development: * Serve as line manager for the ... A finance or accounting qualification (e.g., ACCA, ACA, CIMA, CFA, etc.). * University degree ...