AUDIT COMPLIANCE PROCESS SENIOR jobs in BIRMINGHAM, United Kingdom

and support they need to reach their goals in and outside the office INTERNAL AUDIT In Internal Audit, we ensure that Goldman... Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance...

those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse... of control measures Additional responsibilities include: Compliance and Legal Audit Team Specific Skills and Experience...

Job Description: Senior Payroll Compliance Specialist Location: Birmingham Working Model: Hybrid (3 days on-site...) Job Description: We are currently seeking a Senior Payroll Compliance Specialist to join our clients every growing team in Birmingham. This role...

those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse... control environment Prepare commercially effective audit conclusions and findings, and present to IA senior management...

those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...+ years of experience in internal audit or compliance Strong knowledge and expertise in auditing Anti-Money Laundering...

drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax... monitor the risk profile on the account(s) to which you are aligned and ensure effective compliance with contractual...

. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations... that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients...

role, either client facing or internal, to drive the BIM process at organisational, programme and project level through... planning BIM implementation, information management and supply chain management BIM compliance checking and data...

audit and compliance to ensure that all compliance and control requirements are met; and Participate in controls...; Supporting the contractual compliance across the team, including performing within the SLAs and KPIs on behalf of BNPPRE...