AUDIT COMPLIANCE PROCESS SENIOR jobs in LONDON, United Kingdom

Senior Audit and Compliance Manager and Director, Financial Control. Desired Skills & Experience Either part-qualified... Audit and Compliance Manager, multiple UK/Ireland entity's Balance sheet reconciliations to ensure standard processes...

of the plans. Develop and deliver robust reporting tools and MI to support Senior Leaders to challenge compliance... shrink audit process, to support the delivery of the logistics and fulfilment strategy for non-food. Identifies events up...

Reporting to the Compliance Director, within a team of skilled colleagues, the Senior Compliance Business Partner is a key... the business risk assessment process, providing support in the identification of compliance and regulatory risks, using...

client onboarding process, as well educate and drive the appropriate execution of compliance requirements with the product... qualification (e.g. ICA/CAMS) 5+ years' experience in a senior compliance position, preferably in the Fintech sector...

place. Work closely with compliance monitoring and audit teams to support oversight of the UK Products compliance Manage... reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry...

across a range of developing KPIs, including PPUK Operational Control & Risk Committee, Audit Risk & Compliance Committee..., along with other international and global Risk & Compliance meetings. Design, implement & lead process/product reviews to identify and mitigate...

obligations. Supporting the Regulatory Compliance Director in the creation of new and improved monitoring processes, process... this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation...

obligations. Supporting the Regulatory Compliance Director in the creation of new and improved monitoring processes, process... this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation...

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing... and draft responses to such exchange regulatory enquiries, including audit programmes. Performing the Compliance review...

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing... and draft responses to such exchange regulatory enquiries, including audit programmes. Performing the Compliance review...

seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30.... Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team...

and making recommendations and influencing IA leadership to continuously enhance the audit process. The Requirements...Reporting to the Professional Practices and Corporate Functions Internal Audit (IA) Director. Responsible for leading...

Internal Audit, Risk, Compliance and / or controls projects either as an auditor / advisor / regulatory supervisor... and explore business in new places. Our Internal Audit team aims to provide confidence to our clients and their stakeholders...

and management teams leading them. We’ll broaden your horizons Audit quality is central to our strategy as an Audit Stream, the... key ingredient to our success. Consistent high audit quality enables us to attract, develop and retain talented people...

line with the Audit Plan, the IA Senior Specialist is responsible to plan and execute all the relevant IA activities..., financial and compliance audit engagements; main tasks include preparation of risk-based audit programs, interviews...

We have an exciting opportunity for an Audit Senior Manager to join our FS Insurance Audit team. In the role... the KPMG audit process. You will manage and nurture stakeholder relationships at audited entities throughout the...

Job Description: IT Internal Audit Senior Analyst FTC Flexible Location London (EC2R 7HJ) or Salford Quays - M50..., and governance processes. You will be working with the Audit Managers, Senior Analysts and Analysts across the Group to assist Bupa...