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... to translate technical findings into actionable business recommendations. Relevant qualifications (e.g. ICA, CISI, or equivalent) are desirable. Experience using data and analytics to enhance compliance monitoring ...

Company: AJ Bell (3 days ago)

... , the minimum criteria you’ll need is a professional qualification (ACA, ICAS, CA, ACCA or CIPFA) with post qualification experience, and to be confident managing a large ...

Company: Grant Thornton (UK) (2 days ago)

... , Python, Power BI) to enhance assurance work. Professional certifications (e.g., ICA, ACAMS, CFA, FRM) are advantageous. Experience in non-regulated compliance testing roles with a ...

Company: Barclays (2 days ago)

... days ago Senior Associate Director for Electrical & Instrumentation, Control and Automation (E&ICA) Engineering London, England, United Kingdom 1 week ago London, England ...

Company: Pick Everard (2 days ago)

... , the minimum criteria you’ll need is a professional qualification (ACA, ICAS, CA, ACCA or CIPFA), and to be confident leading audits of varying sizes. It ...

Company: Grant Thornton (2 days ago)

... advantage. • Meticulous attention to detail and organisational capabilities. • Relevant certifications (e.g. ICA, CAMS or similar compliance certifications) an advantage. • Minimum of 3 years ...

Company: Equals Money (2 days ago)

... provide long term value. You’ll be someone with: Qualified ACA/ACCA/ICAS Qualified or overseas equivalent. Educated up to degree level or CTS. Experience supervising ...

Company: BDO UK (2 days ago)

... , derivatives, or capital markets operations. Relevant professional qualifications (e.g. ACCA, ICA, or CISI Diploma in Compliance) would be an advantage. Skills: Customer Targeting, Empathy ...

Company: Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) (2 days ago)

... within financial services Experience with onboarding platforms and compliance systems Certification in AML/KYC (eg, ICA, ACAMS) is a plus Benefits A competitive salary benchmarked against a ...

Company: Equals Money (2 days ago)

... , identify risks, follow safety regulations, and possess proven HV/LV electrical/ICA commissioning experience, mechanical understanding, and water supply process knowledge. #J-18808-Ljbffr

Company: MWH Treatment Limited (2 days ago)

... , asset manager,etc.) Compliance specific industry certifications including those awarded by the ICA or CISI. Competencies A collaborative team player, approachable, self-sufficient and influences ...

Company: Marex Spectron (2 days ago)

... .g., US, UK, EU, APAC). Some Other Highly Valued Skills May Include CAMS, ICA, or similar financial crime certifications. You may be assessed on the key critical skills ...

Company: Barclays (2 days ago)

... attributes are not a pre-requisite to the role but ability to demonstrate these would be advantageous: An ICA diploma or advanced certification in AML/CTF (or other relevant financial crime professional qualifications ...

Company: Lloyds Banking Group (2 days ago)

... Degree preferred or a professional qualification from an internationally recognised body, like ICA or ACAMS 5+ years of experience in an MLRO and Financial Crime Compliance ...

Company: Revolut (2 days ago)

... . Core Skills Significant experience in a senior compliance role within financial services. ACAMS/ICA certification. Bachelor’s Degree or higher. Expertise in AML regulations and sanctions across ...

Company: MasterCard (2 days ago)

... months ago Senior Associate Director for Electrical & Instrumentation, Control and Automation (E&ICA) Engineering London, England, United Kingdom 5 days ago Junior Project ...

Company: Eemo (2 days ago)

... team. Meticulous attention to detail and organisational capabilities. Relevant certifications (e.g. ICA, CAMS or similar compliance certifications) an advantage. Minimum of 5-7 ...

Company: Equals Money (2 days ago)

... have the following skills and experience: Ideally looking for a Qualified Accountant (ACA, ACCA, CIMA, ICAS). Experience in finance operations across multiple jurisdictions. Experience of working with finance ...

Company: Aggreko (2 days ago)

... measures to raise awareness and training Qualifications Educated to A level standard or equivalent ICA or other relevant compliance qualification to diploma level or above Knowledge/skills/experience A ...

Company: Bedell Cristin (2 days ago)

... Accountants of England & Wales (ICAEW), Institute of Chartered Accountants in Scotland (ICAS), Chartered Accountants Ireland (CAI) Chartered Institute of Public Finance Accountancy ...

Company: HM REVENUE & CUSTOMS (2 days ago)