AUDIT COMPLIANCE PROCESS SENIOR jobs in UNITED KINGDOM, United Kingdom #6

, support and update process maps, quality plans and records to align with new standards and regulatory compliance (i.e. BSA...Wanted – Quality Compliance Manager – Yorkshire – Building / Construction Excellent opportunity to join one of the UK...

Talk Recruitment

, maintain and continuously improve the GTS risk management process. Deliver and maintain strategies and audit capabilities... and maintain governance, risk and compliance reports for Senior leadership on an ongoing basis. What's in it for you? Not Sure...

Travis Perkins

for overseeing the audit process for multiple clients. This role will offer un-capped progression and the chance to work directly... portfolio of clients, including sole traders, partnerships and limited company's, To ensure the Audit/Accounts compliance cycle...

Butler Rose

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...

EY

Audit ,within the Order to Cash (OTC) function ,is a newly created role working closely with the Senior Analyst Revenue... tracking of contractual compliance through metrics Prepare audit documentation as part of the annual Internal and External...

Hilton

. Perform independent risk assessments and formulate annual audit plans in coordination with senior management. Apply robust..., audit reports and plans to senior management and the Audit Committee. Perform root cause analysis and provide...

Malmaison Hotels

of 10 consisting of an Audit Manager, two Supervisors, 4 Senior Business Analysts, 2 Analysts and the Audit Analyst... & Planner. The Opportunity & Responsibilities: Assisting in the annual and on-going audit selection process. This involves...

The Walt Disney Company

throughout the audit process, including effective communication of audit results and recommendations to stakeholders... for delivery into senior committees, including updates to the Board Audit Committee. Capture and document supporting IA materials...

Ebury

members of the team throughout all audit stages to completion Ensuring compliance with financial regulations and standards... industry in the UK Strong knowledge of auditing principles and practices to carry out full audit process end to end Proven...

Michael Page

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...

Goldman Sachs

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...

Goldman Sachs

Firm: Top 30 Workload: Audit Quality and compliance, Audit due diligence projects for new acquisitions. Location... to medium size businesses you will be supporting Audit senior management in their bid to deliver high quality work with the help...

Austin Rose

audit compliance reviews Update standard corporate letter of engagement Preparation and submission of firms annual ICAEW...AUDIT MANAGER Location: Newton Abbot, TQ12 Job type: Permanent contract Reporting to: Partner Hawk 3 Talent...

Hawk 3 Talent Solutions

audit compliance reviews Update standard corporate letter of engagement Preparation and submission of firms annual ICAEW...AUDIT MANAGER Location: Newton Abbot, TQ12 Job type: Permanent contract Reporting to: Partner Hawk 3 Talent...

Hawk 3 Talent Solutions

with more senior members of the Conduct & Prudential team. You will have experience in compliance, controls and/or risk management... professional experience: Prior experience in a Compliance / Risk Management / Internal Audit / Controls role or relevant...

Deloitte

of financial statements. Identify and document audit issues, risks, and findings, and communicate them effectively to senior team.... Collaborate with clients to gather necessary information and provide support during the audit process. Stay updated on changes...

Graduate Financial Recruitment

intended for senior management and the Board of Directors. Monitor and follow-up with management on the remediation of audit... and external audit process. Foster strong working relationships with key stakeholders and provide expert guidance and education...

OKX