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... creating or utilising test scripts/procedures Relevant compliance qualifications (ACAMS/ACOI/ICA) Experience working on regulatory compliance or financial crime risks Fluency in English communication ...

Company: Revolut (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)

... scope for progression in the role. Its likely that you will have a relevant professional qualification (ICAS, ACA, CTA or former Inspector). #J-18808-Ljbffr

Company: Georgiana Head Recruitment Limited (2 days ago)

... degree or equivalent experience in Finance, Business, Compliance, or related field Professional certifications (eg, ICA, ACAMS) are advantageous but not essential Familiarity with onboarding automation tools and data analytics for risk ...

Company: Equals Money (2 days ago)

... industry qualification Project management experience University Degree or recognised industry accreditation (for example, ICA Diploma) Why join our team: We help you be your best through professional ...

Company: The Virginia Society of CPAs (2 days ago)

... , the minimum criteria you’ll need is a professional qualification (ACA, ICAS, CA, ACCA or CIPFA). It would be great if you had some ...

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

... expertise in Compliance-focused role (ideally 4-5 years of experience) CISI / ICA compliance qualification or similar Degree qualified MS365 proficient with experience using FinScan ...

Company: Athora (2 days ago)

... are absent, ineffective, or inefficient. Required Qualifications: CCAB body membership, eg ICAEW, ACCA, ICAS, ICAI, AICPA. Ensures adequate CPD is undertaken in relevant disciplines/client ...

Company: Pro Talent (2 days ago)

... to lead and deliver compliance projects with minimal supervision. Professional qualifications (e.g. ICA, CISI) strongly preferred. Knowledge of FCA/TPR pension rules, CASS ...

Company: Penfold (2 days ago)

... or willingness to pursue a professional qualification in risk management, compliance, or audit (eg, IRM, ICA, or equivalent) is advantageous Familiarity with the Financial Conduct Authority (FCA) regulatory requirements ...

Company: Lane Clark & Peacock LLP. (2 days ago)

... team. Be able to work to tight deadlines. Specialist/technical knowledge Qualified ACA, ICAS or ACCA A good working knowledge of Excel and Word Strong technical ...

Company: Recruitment Avenue (2 days ago)

... compliance experience within a UK Regulated environment. Qualifications such as International Compliance Association (ICA) or Chartered Institute of Securities and Investment (CISI) beneficial. Will also speak ...

Company: Kroll (2 days ago)

... Bachelor’s level) in Law, or a professional Compliance qualification, such as CISI or ICA RC certifications etc. Extensive practical knowledge of the UK and EU legal-regulatory framework ...

Company: Equals Group (2 days ago)

... banking / financial services environment A relevant professional qualification (e.g. ICA, IRM) #J-18808-Ljbffr

Company: ziprecruiter (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)

... . Association of Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA)) as well as commercial, leadership, coaching and management domains. Key Responsibilities Conduct name / payment ...

Company: Plenitude Consulting (2 days ago)

... to engage effectively with internal and external stakeholders. • Qualifications: Relevant certifications (e.g., ICA, ACAMS) are highly desirable. • Attributes: A proactive and detail-oriented individual with a ...

Company: ALPHA CREDIT FIRM (2 days ago)

... degree in law, finance, or related fields. Relevant certifications (e.g., ACAMS, ICA) are preferred. Additional Information For everyone, everywhere. We're people building money without borders ...

Company: WISE (2 days ago)

... to materialise. Key Requirements: Big 4 / mid-tier ACA (ICAEW) or CA (ICAS) qualified. Audit background. Strong IFRS knowledge and understanding (key standards: IFRS ...

Company: Consumer Additions and Consumer Exec (2 days ago)

... degree in psychology, law, finance or other related areas. Additional certifications such as CAMS or ICA are beneficial. If you're a strategic thinker with a passion for Compliance ...

Company: Wise Payments Job type: internship (1 day ago)