Accounting and Finance jobs in Harrow

We are inviting applications for Senior Associate - Financial Crime Operations position for an International Bank based in Manchester Details has given below. Position Specific Requirements Support the Bank's Financial Crime prevention framework by assisting in the prevention, detection, investigation, and reporting of financial crime risks, including money laundering, terrorist financing, sanctions breaches, fraud, bribery and corruption, and other financial crime-related activities. The role …

We are Hiring for a Permanent role of Sr. Associate Internal Auditor role for an International Bank based in Harrow. 1 JOB ROLE This role is responsible for timely execution of risk-based internal audits in accordance with the audit plan, as well as assisting with other audit matters and projects. 2 JOB RESPONSIBILITY Assist in conducting risk assessments and developing audit plan Participate in the ongoing assessment of control environment Determine compliance with policies and procedures Cond…