HEAD OF INTERNAL CONTROLS jobs in SYDNEY NSW, United Kingdom

, banks and major sporting clubs! As the Head of Internal Controls, you will work with Cover-More business units... on Zurich's Internal Controls Integrated Framework (ICIF) and oversee testing activities for ICIF controls. So, what's the...

Cover-More

auditors. Provide assurance and consulting activities on internal controls as required. Requirements: This role... to join our Internal Auditing Organization. This role does not have permanent direct reports, however the Lead Auditor on any audit...

MatchaTalent

your potential into reality. Job Description Purpose of your role The Head of Group Compliance is a key leadership... of compliance controls and practices recognising and respecting regional differences and variances. Working in partnership with the...

OFX

, and leisure experiences safely, responsibly, and ethically. As our Senior Due Diligence Manager, reporting to the Head... with a recommendation/action in a timely manner to the Head of Customer Due Diligence. Work in an efficient manner to complete all work...

The Star Entertainment Group

. Location, location, location! The beautiful Sydney Harbour is on the doorstep of our three station sites. Our head office... Excellent communication skills of liaising with internal and external stakeholders on a regular basis...

John Holland

is responsible for supporting the Head of Customer Advocacy and the Customer Enhanced Care Managers to ensure the smooth running... at our Head Office in Barangaroo Sydney, it is a hybrid role and there is flexibility to work from anywhere within Australia...

HSBC

support to the Business Banking and Private Wealth division. Reporting directly to the Head of Compliance Business Bank... quality outcome for customers. You will also: Develop strong relationships with internal business partners, supporting...

Westpac

development of the controls assurance plan and perform controls assurance over critical controls Deliver reporting..., and AI use cases to ensure solutions remain within TAL's risk appetite and controls. Coordination and support for TAL's annual Risk...

TAL

Head of our Data and Analytics Office, providing support to both the Local ESG Data assignments (60%) and Global ESG Data... and metadata, vendor data models, ESG data lineage, and end-to-end data controls underpinning each ESG metrics the bank...

HSBC

at Westpac, accountable for quality controls, automation, governance, and the leadership & coaching of Quality Assurance teams.... The role reports into a broader Head of Technology role and leads a team partnering the Digital and Consumer Finance...

Westpac

will be instrumental in shaping our security strategy. You will manage the security team and will report into the Head of Cloud... & Infrastructure. What you’ll be doing: Work with CIO and Head of Cloud & Infrastructure on developing, maintaining, and executing...

FleetPartners

, including Engineering Directors, Head of Portfolio & Release Planning, Information Systems, and Security, to deliver impactful... risk and regulated environments and preparing controls to ensure compliance Experience in .NET (required) and TypeScript...

OFX

, with a primary focus on creating, supporting and executing business risk controls. In this role, you will collaborate closely... with our Data stakeholders to identify and manage risks, controls, actions, and incidents, ensuring regulatory compliance...

Tabcorp

matters. Assist the Head of Sanctions Screening in the review of screening controls and procedures related to new products... for their region to advise on minimum standards and compliance controls which would be required to ensure that Western Union meets...

Western Union

and team members of the corporate head office Identify and manage financial risks, implement effective internal controls... corporate head office finance functions, including financial reporting, budgeting, forecasting, audit, AP/AR, taxation, treasury...

. They are seeking a Senior Group Reporting Manager within their head office. With career progression across the group team... accounting skills, with expertise in statutory reporting, governance, compliance and controls. You will have a track record...

Sharp & Carter

management and internal controls Understanding the business operations to anticipate and highlight potential risk and costs... impact Develop, document and improve business processes to maintain and strengthen internal controls New projects...

SAINT LAURENT