Financial Crime Associate - Risk Consulting Fs Newcastle jobs at Ey in United Kingdom, Newcastle Upon Tyne
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United Kingdom
Newcastle Upon Tyne
19 jobs found
Yesterday
EY
EY Enhanced Due Diligence Manager - Newcastle United Kingdom, England, Newcastle upon Tyne
Act as an EDD Team Ambassador and a dedicated point of contact for high-risk new client onboarding. Working with the 2nd line financial crime team (UK&) to ensure all compliance...
Collaborate effectively as a team member, sharing responsibility, providing support, maintaining communication, and updating senior team members on progress. Assist with the mobilisation of project teams and design of the...
Creativity and good problem-solving skills. Strong analytical skills. Good interpersonal, communication, and writing skills. Demonstrable integrity within a professional environment. Ability to work as part of a team but also...
Digital tax transformation. Tax applications-as-a-service. Tax data and improvement. Tax analytics and reporting enhancement. Emerging tax technology, including robotic process automation (RPA), artificial intelligence (AI), blockchain, cloud solutions, data lake...
Join our established personal tax compliance department, working with diverse clients including individuals and trusts. Manage a client portfolio, ensuring deadlines and service standards are met. Nurture client relationships through...
Serve as a key point of contact and relationship manager for a designated portfolio of clients, understanding their financial needs and objectives within EY's Finance Operations Services. Lead and manage...
Act as an EDD Team Ambassador and a dedicated point of contact for high-risk new client onboarding. Working with the 2nd line financial crime team (UK&) to ensure all compliance...
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