screening. Ensure compliance with Luxembourg Know Your Customer and Anti Money Laundering regulations together with internal... local and group policy and procedure when assessing Investor and Agent documentation. Work closely with internal Compliance...
JPMorgan Chaseall required procurement information required for financial audit processes. Have up to date knowledge of relevant public procurement... for supporting all aspects of the procurement of goods and services in line with organisational-level policies and public procurement...
Irish Medical Councilclients achieve their unique goals. We've built enduring relationships in Financial Services, Technology, and Utilities... consistency and alignment with our community standards and internal policies Manages investigations of escalations...
Cpl Grouptheir unique goals. We've built enduring relationships in Financial Services, Technology, and Utilities, working with some of the... and internal policies Manages investigations of escalations of inaccurate decisions, to understand the root cause...
Cpl Grouporganization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable... on data analysis Monitor and research errors to ensure adherence to audit and control policies Resolve transaction services...
Citigrouppowerful partnerships, helping clients achieve their unique goals. We've built enduring relationships in Financial Services... consistency and alignment with our community standards and internal policies Manages investigations of escalations...
Cpl Grouptheir unique goals. We've built enduring relationships in Financial Services, Technology, and Utilities, working with some of the... and internal policies Manages investigations of escalations of inaccurate decisions, to understand the root cause...
Cpl Grouptransactions. Assist in the management accounting, internal and external audit queries. Qualifications Bachelors... range of services and skills: digital, advertising, public affairs, corporate communications and events, media strategy, planning...
Publicis Groupeand finances. We are one of the world's leading financial services companies, providing insurance, annuities, employee benefits... its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee...
MetLife, industry standards, and internal policies frameworks. At least 8 years of prior experience in risk management/audit team... solutions that help us become an end-to-end, next-generation financial services company. Join us if you want to grow...
State Streettransactions. Assist in the management accounting, internal and external audit queries. Qualifications Bachelors... range of services and skills: digital, advertising, public affairs, corporate communications and events, media strategy, planning...
Publicis Groupeconjunction with J&J World Wide Procedures. Support annual internal and external audit processes. Partner with Vision Deliver... Responsibilities Preparation and presentation of monthly and quarterly financial packs to Vision Deliver EMEA leadership. Calculate...
Johnson & Johnson, helping clients achieve their unique goals. We've built enduring relationships in Financial Services, Technology... with our community standards and internal policies Manages investigations of escalations of inaccurate decisions, to understand the...
Cpl Grouptrack record working in the financial services industry specifically in the Enterprise Market Data domain... management reporting to senior Management. Market Data Exchange Audit Management Internal SIG Trading Application Market Data...
SIG Susquehannaare looking to move out of industry into practice, or from audit into advisory or consultancy services. You will play a key role in... and/or professional services experience, financial accounting, or change expertise in the advisory space, work on a variety of projects...
EYwith the auditor during audit fieldwork. Support decision-making by conducting financial analysis and presenting findings... company expenditures to ensure budget adherence. Coordinate and prepare internal and external financial statements. Maintain...
Iconic Officesmonitoring team, or internal/external audit team, ideally in a regulated environment, for example in a platform or marketplace... or in financial services (this can include financial services experience in the EU or in the US e.g with SOX) - Track...