INTERNAL AUDIT SENIOR jobs in CITY OF YORK, United Kingdom #19

) or certifications are advantageous Experience in operational risk management (e.g., within Risk and/or Internal Audit function..., and geographies. The Manager, GSG Control Manager Governance will: Support the day-to-day internal and external exam management...

American Express

and operations of financial institutions. Advise on governance matters for banking organizations. Assist with internal audit... and analysis into practical and effective advice to firm officers, including executives, senior management, lines of business...

MUFG

within a tax department or under the supervision of senior tax professionals, you will assist in preparing tax returns, conducting... compliance with tax laws and regulations. Tax Planning: Collaborate with senior tax professionals to develop tax planning...

Philips Recruiting Services

the development of automated routines Apply internal audit standards, policies, and regulations to provide timely audit... performed. Other job-related duties may be assigned as required. Job Family Group: Internal Audit Job Family: Audit...

Citigroup

services team player who is both operational and client centric. The role is focused on the support of internal and external..., and some institutional investors. Supporting of senior team members on business development and sales efforts may be required from time...

Blackstone

Data and AI Governance Leader GEICO seeks several Internal Controls Leaders to support Property & Commercial, Auto... with strong leadership skills. This position reports to the Senior Director, Data, Model & AI Governance. In addition to supporting...

GEICO

Markets and Credit Services. Ideal candidates have 3+ years of experience in internal audit and are have experience covering...Audit Lead - Markets Location: NYC, Pittsburgh, or Orlando Compensation: 100-120k base This role is part of the...

Selby Jennings

regulators) or internal audit experience Excellent written and verbal communication skills Excellent technical skills... a plus Experience: 6-10 years of relevant experience in regulatory management, internal audit, control management, compliance...

Citigroup

stakeholders, including business leaders, legal, internal audit, and technology across regional locations. Advanced Microsoft... and dashboards. Support BU Risk Officers in risk reporting to senior management. Support BCM/Operational Resilience enhancements...

US Tech Solutions

of items on behalf senior management of USGM, including representations to regulators as required and internal supervisory... documents. Ensure timely completion of management action plans from risk assessment, internal audit and regulatory reviews...

Royal Bank of Canada

to develop and refine service agreements as necessary Act as liaison between Internal Audit and Platforms..., policies and procedures are in place across all Robinhood entities to prevent and detect the financial exploitation of senior...

Robinhood

internal audit process to regularly review compliance with import/export regulations. o Develop key performance indicators... to identify trends and potential areas of non-compliance in import/export transactions. o Report audit findings to senior...

24 Seven

for reporting payroll and fringe benefits data generating schedules (internal and audit), and ensuring that they accurately capture.... Carry out selected short- and long-term special project assignments identified by Supervisors or other senior administrators...

Graham Windham

as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the...Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...

Citigroup

diversity and reflects the M&T Bank brand. Maintain internal control standards, including timely implementation of internal... and external audit points together with any issues raised by external regulators, as applicable. Scope of Responsibilities...

M&T Bank

position is responsible for coordination and effective interaction with the internal and external auditors. Key... Forepart including MD&A, disclosure support, and the coordination with various areas of the organization including our internal...

MetLife

/monitoring development, establishing triggers for easing and tightening credit underwriting standards, CRVD and Audit compliance... to UW guidelines and standards and RACS, meet all internal reporting requirements, and ensure appropriate full scope...

Sumitomo Mitsui Banking Corporation