As the Financial Risk, Financial Controls, and Safeguarding Manager, you will serve as a critical lead in Thunes' Second Line... governance framework for financial risk, capital management, internal financial controls, and regulatory safeguarding. Working...
. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance... with Global, Regional, and local risk management policies and procedures, including financial crime, data protection and the...
. For everyone, everywhere. More about and . Job Description We are looking for an Internal Audit Manager for the Operations / Safeguarding risk portfolio to join our fast growing IA team. Your main task... firms. You will make recommendations to improve governance, risk management and internal controls. You will be responsible...
. As Wise grows, so does our Safeguarding team. Our global team builds and runs the automated controls and tools that every... and transparently. You'll work closely with the Safeguarding Product Manager, Safeguarding Engineering and Analytics, Treasury...
. We are hiring a Senior Manager to take ownership of safeguarding for NIUM's UK regulated entities, covering both emoney and payment... of reconciliation and safeguarding processes, working with Product and Engineering to reduce manual effort and operational risk...
oversight. Strong risk awareness, with the ability to identify emerging safeguarding risks and ensure appropriate systems...Job title: Safeguarding Trustee - Oct 2026 - London & Brighton Reporting to: Board of Trustees and Managing Director...
throughout the annual audit cycle. Strengthening financial governance, risk management and internal controls Overseeing the...A finance leader responsible for overseeing financial reporting, governance, financial controls and transactional...
on risk, internal controls, accounting treatment and governance matters. Identify emerging financial, operational.... What you will do The Financial Controller is accountable for the integrity, accuracy, and timeliness of financial reporting and controls...
Job Category: Risk & Compliance Job Description: We are seeking an Operational Risk Oversight Manager - Technology... Line Operational Risk Oversight team, you will play a pivotal role in safeguarding the Society's systems, information...
Job Category: Risk & Compliance Job Description: We are seeking an Operational Risk Oversight Manager - Operational... Experience in risk management, audit, or compliance within financial services or a similarly regulated environment, enabling...