AUDIT COMPLIANCE PROCESS SENIOR jobs in NORTHERN IRELAND, United Kingdom

Audit and Data Privacy. Role & Responsibilities A mixed compliance role which encompasses: Expertise in online portals... potential risks with training compliance systems, policies and processes and escalate to senior management...

A&O Shearman

and stakeholders to implement corrective actions and process improvements based on audit findings. Monitor and follow up on the.... What you will do: Conduct internal audits to assess the effectiveness of internal controls, compliance with regulations, and adherence...

Vanrath

performance and issue management process, and regulatory and audit response and action tracking. This role requires basic...: The Data Governance Foundation Senior Manager is responsible for operationalizing the Enterprise Data Governance Strategy...

Citigroup

Enterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the... that enable growth and economic progress. Team/Role Overview The Senior Analyst will predominantly support Operational...

Citigroup

Senior R&D Tax Consultant-UK (NI based role) Package- £60,000-100,000 The Senior R&D Tax Credit Consultant plays... a seamless process from initial engagement to HMRC submission, this role demands prior experience in navigating the intricacies...

People HQ Ltd

The opportunity We are currently looking for Senior Payroll Associates to join our growing UK Payroll Operate in... Complete payroll reports, including bespoke financial reports such as general ledger reports Ensuring regulatory compliance...

EY

client support plans. Conduct staff supervisions and client Quality Assessments. Create, update and audit client care plans... on-call duties as required. Compliance with Home Instead's Equality, Diversity and Equal Opportunities Policy. Carry out any...

Home Instead Senior Care

. Create, update and audit client care plans and assist with digital care planning. Maintain accurate client and Care... contact with clients and Care Professionals. Participate in on-call duties as required. Compliance with Home Instead’s Equality...

Home Instead Senior Care

and completing client support plans. Conduct staff supervisions and client Quality Assessments. Create, update and audit client.... Participate in on-call duties as required. Compliance with Home Instead's Equality, Diversity and Equal Opportunities Policy...

Home Instead Senior Care

and client Quality Assessments. Create, update and audit client care plans and assist with digital care planning. Maintain... as required. Compliance with Home Instead’s Equality, Diversity and Equal Opportunities Policy. Carry out any other duties deemed necessary...

Home Instead Senior Care

including credit card returns. Maintenance of finance and audit records in compliance with BGS and NICS obligations. Ensuring... and administration of relevant procurement. Management of all GSNI sales and the compliance with associated administration requirements...

STFC

. Audit equipment and areas after the hygiene process has taken place and report on tasks performed, to include conducting... successful Hygiene Manager The purpose of the role will be to provide an effective hygiene management, to ensure full compliance...

Vickerstock

A&O Shearman, ensuring compliance with laws and regulations and delivering our service efficiently. Role purpose To provide... has several key relationships including the firm's management, senior finance management, wider global finance team, and the firm...

A&O Shearman

and Cross Border Data Clearance (CBDC) process. Manage Manager’s Control Assessment (MCA) Controls, open audit or self...The Business Associate is a senior level position responsible who stays abreast of developments within own field. There...

Citigroup

Operational Risk Events, test the effectiveness of controls, and promote good compliance with key policies & procedures... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets. Drive compliance with applicable laws...

Citigroup

range of risk matters, investigate Operational Risk Events, test the effectiveness of controls, and promote good compliance with key... and safeguarding Citigroup, its clients and assets. Drive compliance with applicable laws, rules and regulations, adhering to Policy...

Citigroup

/receivable Supporting the audit process and preparing audit documentation Maintaining accurate financial records and ensuring... compliance with relevant regulations Assisting with tax computations and submissions What's the next step? If you think...

Vanrath