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Financial Crime Analyst - 6-month FTC Financial Crime role within Banking About Our Client Bank based in Central London. Job Description Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts. Knowledge,...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and cutting-end technologies to become the best version of you. And we’re counting on your unique voice and perspective to help EY...
About Our Client This organisation operates within the energy & natural resources industry and is recognised as a large organisation. They are committed to maintaining high standards in their operations and ensuring compliance with industry regulations....
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine -...
Director, Risk Consulting The Opportunity EY’s Risk Consulting Practice help leading organisations navigate complex risk landscapes, through providing insight and expertise to deliver integrated, technology-enabled solutions across areas such as risk...
Financial Services - Extended Assurance - Senior EY’s Financial Services practice is currently undergoing exciting change. The business is rapidly growing, and we are expanding our Extended Assurance team across the UK. This role can be based in London,...