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Finance And Accounting Jobs in United Kingdom

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Compliance Monitoring Associate at Alexander Lloyd
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Interim Financial Accountant - Treasury at Alexander Lloyd
London, Greater Manchester - England, United Kingdom - Full Time
Skills Needed
N/A
Waiter F&B at Bait Al Kandora
Berlin, Manitoba, United Kingdom - Full Time
Skills Needed
N/A
Azure Platform Engineer at Bank of Ireland
Dorset, Dorset - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Senior Post Transaction Consultant at Alexander Lloyd
London, Gloucestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Customer Service Specialist at Moorland School
England, Alberta, United Kingdom - Full Time
Skills Needed
N/A
Management Accountant at Slick and Sassy
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Agile Delivery Manager at SIS Ireland Ltd
London England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 19 year(s)
Business Analyst at Bristow Holland
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
IT Project Manager at Bristow Holland
Berlin, Berlin, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Credit Control Manager at Alexander Lloyd
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Azure Platform Engineer at Bank of Ireland
Dorset, Dorset - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Customer Service Representative at Cleveland Cable
England, Kentucky, United Kingdom - Full Time
Skills Needed
N/A
Operations Manager at Ship and Castle
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Project Coordinator at Bristow Holland
London - Englande, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst at Bristow Holland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Supply Chain Coordinator at Moorland School
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Materials Planner at Copeland Hudson
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Business Analyst at Bristow Holland
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
IT Project Manager at Bristow Holland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Compliance Monitoring Associate at Alexander Lloyd
London, Leicestershire - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

19 Jan, 27

Salary

35000.0

Posted On

21 Oct, 26

Experience

22 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description
  • Work as part of the team to identify potential risks to the organisation
  • Support the identification, assessment and monitoring of risks across Engine, including assisting with Risk and Control Self-Assessments, maintaining the risk register and tracking associated actions
  • Support in the arranging of Engine Committees and the production and collation of Management Information for Engine and Group Committees and the Engine Board
  • Undertake periodic horizon scanning, identifying potential risks or changes and escalating relevant matters to Risk and Compliance team and key stakeholders as appropriate
  • Support client due diligence activities, including collecting, reviewing for completeness and maintaining client due diligence and KYB documentation, and coordinating periodic information
  • Perform routine sanctions and initial client screenings, documenting results, monitoring exceptions, and escalating potential issues in accordance with established procedures
  • Assist with initial third party risk assessments, including gathering due diligence information, documenting findings and tracking outstanding actions
  • Monitor mandatory compliance training requirements including onboarding training, refresher training, PCI training and policy attestations
  • Maintain key compliance registers, including Gifts & Hospitality and Conflicts of Interest is current and relevant matters are escalated appropriately
  • Working closely with other departments and teams across Engine to support risk management, compliance activities, assurance reviews and the effective operation of the Risk & Compliance Framework
  • Providing support to other team members on risk management matters

How To Apply:

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Responsibilities
  • Work as part of the team to identify potential risks to the organisation
  • Support the identification, assessment and monitoring of risks across Engine, including assisting with Risk and Control Self-Assessments, maintaining the risk register and tracking associated actions
  • Support in the arranging of Engine Committees and the production and collation of Management Information for Engine and Group Committees and the Engine Board
  • Undertake periodic horizon scanning, identifying potential risks or changes and escalating relevant matters to Risk and Compliance team and key stakeholders as appropriate
  • Support client due diligence activities, including collecting, reviewing for completeness and maintaining client due diligence and KYB documentation, and coordinating periodic information
  • Perform routine sanctions and initial client screenings, documenting results, monitoring exceptions, and escalating potential issues in accordance with established procedures
  • Assist with initial third party risk assessments, including gathering due diligence information, documenting findings and tracking outstanding actions
  • Monitor mandatory compliance training requirements including onboarding training, refresher training, PCI training and policy attestations
  • Maintain key compliance registers, including Gifts & Hospitality and Conflicts of Interest is current and relevant matters are escalated appropriately
  • Working closely with other departments and teams across Engine to support risk management, compliance activities, assurance reviews and the effective operation of the Risk & Compliance Framework
  • Providing support to other team members on risk management matters
Compliance Monitoring Associate at Alexander Lloyd
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Interim Financial Accountant - Treasury at Alexander Lloyd
London, Greater Manchester - England, United Kingdom - Full Time
Skills Needed
N/A
Waiter F&B at Bait Al Kandora
Berlin, Manitoba, United Kingdom - Full Time
Skills Needed
N/A
Azure Platform Engineer at Bank of Ireland
Dorset, Dorset - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Senior Post Transaction Consultant at Alexander Lloyd
London, Gloucestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Customer Service Specialist at Moorland School
England, Alberta, United Kingdom - Full Time
Skills Needed
N/A
Management Accountant at Slick and Sassy
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Agile Delivery Manager at SIS Ireland Ltd
London England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 19 year(s)
Business Analyst at Bristow Holland
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
IT Project Manager at Bristow Holland
Berlin, Berlin, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Credit Control Manager at Alexander Lloyd
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Azure Platform Engineer at Bank of Ireland
Dorset, Dorset - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Customer Service Representative at Cleveland Cable
England, Kentucky, United Kingdom - Full Time
Skills Needed
N/A
Operations Manager at Ship and Castle
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Project Coordinator at Bristow Holland
London - Englande, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst at Bristow Holland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Supply Chain Coordinator at Moorland School
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Materials Planner at Copeland Hudson
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Business Analyst at Bristow Holland
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
IT Project Manager at Bristow Holland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)