23/09/2024 | Fulltime | | United Kingdom | CV-LibraryGAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti-money laundering. Experience of systems/controls testing as well as substantive auditing, including consolidations, group audits
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryRegarding advice and regulation and compliance, including anti-money laundering. Experience of systems/controls testing as well as substantive auditing, including consolidations, group audits, statutory accounts and disclosures. Project Management experience. You’ll be able to be yourself; we’ll recognise
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryExperience of auditing securitisation structures is also preferred but not essential Working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti-money laundering. Experience of systems/controls testing as well as substantive auditing
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryAnd assurance of the firm’s Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements, and on-line management systems (Including CMS & CTO2). Successful applicants will be required to engage with Partners and senior stakeholders to discuss the 7 key risk areas identified
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryKnow Your Customer (KYC) and Anti-Money Laundering (AML) requirements, and on-line management systems (Including CTO2). The Role These will be the requirements of the role and where you will specifically be involved Review and confirm that all appropriate client due diligence has been carried out
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryProducts, firm services, issues regarding advice and regulation and compliance, including anti-money laundering. Experience of systems/controls testing as well as substantive auditing, including consolidations, group audits, statutory accounts and disclosures. Project Management experience. You’ll be able
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryGAAS, IFRS, UK GAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti-money laundering. Experience of systems/controls testing as well as substantive auditing, including consolidations
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryGAAS, IFRS, UK GAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti-money laundering. Experience of systems/controls testing as well as substantive auditing, including consolidations
Save for later23/09/2024 | Fulltime | | United Kingdom | CV-LibraryOf IT systems including MS Word, Excel, Outlook, and Teams Experience working on interactive data visualisation software required MS Power BI developer preferred A team player who is willing to ask questions to ensure tasks are completed effectively, and willing to assist colleagues by sharing knowledge
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