Position Overview: As a Finance Controls Specialist, you will be responsible for leading my clients UK SOX compliance across the organisation while ensuring that they uphold high governance standards.
Your role will involve raising awareness of the Internal Control Framework (ICF), conducting operational and financial reviews/audits, providing expert guidance on risk management and controls, and acting as a primary liaison for finance-related risk and compliance matters.
Main Responsibilities
Raise awareness of the Internal Control Framework (ICF) and identify areas for improvement, proposing mitigation measures where necessary.
Our client is looking for an experienced Technical Supply Chain Risk Consultant to review their 3rd Party connectivity and technical risks across the organisation.
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.
The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.
A highly visible, uniformed patrolling officer with specific community liaison/involvement, public reassurance either on response teams, safer neighbourhood teams, safer school teams, safer town centre teams or safer transport teams.
General
Closing Date: 17th June 2024 at 12:00
Please note that this is a Voluntary role and therefore will be unpaid.
You will be primarily responsible for implementing security solutions in customer networks.
You will be required to provide detailed and accurate guidance on issue resolution to the security support team.
This is a technical role with where you will be working within a team of security engineers integrating and maintaining security solutions for customers.
You will be providing telephone support to identify and investigate fraudulent activity on current and savings accounts.
We are looking for ambitious and motivated Fraud Customer Advisors to join our clients Fraud team that supports everyday banking customers.
This is a fully remote role, and you will be required to work 40 hours per week, working a condensed 4 day working week shift pattern of 4 days on and 4 days off.