AUDIT COMPLIANCE PROCESS SENIOR jobs in LONDON, United Kingdom #2

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...

and compliance responses and engagements Audit engagement management from the first line of defence Coordinating RFIs within the... across the Group! The Candidate will be responsible for leading the oversight and governance of cyber related Internal Audit...

of Compliance, and take ownership/leadership of initiatives. Exposure to the S&P Global Market Intelligence senior leadership team... a compliance role within Compliance Officer, or regulatory affairs, internal audit, or legal departments, or operations...

to senior management and Board of Directors to communicate all relevant compliance issues and escalate any important or high... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

reporting on to Senior Management, Boards, Committees and Risk & Compliance Management for consideration, using a legal entity... Required: Strong experience in Compliance in a senior position at a major asset servicing/ investment management firm or experience working in...

audit action points. Assist the Head of Risk and Compliance in managing the Senior Managers & Certification Regime... of Risk and Compliance, the wider Risk Management & Compliance Support Department (“RMCS”) and B&C's Board of Management team...

Reporting to the Senior Compliance Business Partner - TWL, within a team of skilled colleagues, the Compliance Business Partner...The WTW Compliance Function’s aim is to proactively support WTW to generate sustainable value, helping the company...

and candidates who have transferable skills of executing a process audit, testing and monitoring work. This role will work closely... +) as a business analyst, audit, compliance, risk, or other professional, with relevant experience in conducting system or programme...

QUALIFICATIONS - Experience in compliance, audit or risk management - Bachelor's degree or equivalent PREFERRED QUALIFICATIONS... compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the...

such as the Compliance testing team, Internal Audit and Risk Management. Innovation: Lead the transformation of our monitoring..., Compliance, Risk or Audit. Solid experience managing others in a regulatory role in financial services Strong understanding...

a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC...” team. FCC is a Second Line (SLOD) team at CAB with financial crime risk oversight responsibilities. The role is a senior...

with the ability to interact effectively with senior stakeholders. Importance of the Role Compliance Risk Assessment: Helps...My client is an investment bank based in central London. They are looking for a compliance VP level candidate...

to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager... Consumer Duty - Assist the Senior Compliance Managers in drafting and delivering key compliance training - Support in the...

of regulatory and audit findings and the administration of regulatory affairs. This Compliance Governance & Policy Manager role sits... and risk program. This role will report into the Program Sponsor for compliance and legal risk. The Compliance Governance...

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

, audit, compliance) Identifying business needs for new or changed Interaffiliate relationships Contribute to the production...Job Description: OUR IMPACT Compliance, Legal and the Conflicts Resolution Group (CLC) work at the intersection...

to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager..., coming up with solutions in times of ambiguity. Key job responsibilities - Assist the Senior Compliance Manager in...