REGULATORY REPORTING INTERNAL AUDIT jobs in ENGLAND, United Kingdom #12

Team, you will provide meaningful guidance to the AWM LOB as it relates to internal JPMorgan Chase sanctions-related...-hoc reporting, as assigned; Stay abreast of industry trends and sanctions changes in order to anticipate areas of focus...

and appropriate mitigation strategies and manage internal compliance audits. The will horizon scan regulatory and industry... and regulatory requirements. Develop and implement audit plans, identifying key risks and controls. Review audit workpapers...

-to-date knowledge of both local and OES’s regulatory and audit requirements Developing and documenting business processes... and accounting policies to maintain and strengthen internal controls Owning local relationships with the UK advisors (audit, tax...

representation at HME MC meetings, where required. Support Group Finance re. audit requirements (internal and external). Key role... budget accuracy across the business. This role sits within the management reporting and analysis section of the team...

. Contribute to internal and external audit processes and ensure the implementation of audit recommendations. Stay... standards and regulatory requirements. Assist in the management and resolution of issues arising in the RTR process...

monitoring team, or internal/external audit team, ideally in a regulated environment, for example in a platform or marketplace... management and the team supervises an independent external audit. The team will evolve to also play a role in monitoring...

a compliance role within Compliance Officer, or regulatory affairs, internal audit, or legal departments, or operations...Job Description: About the Role: Grade Level (for internal use): 13 About the Role: Compliance Director - S&P...

, including legal, finance, human resources, security, internal audit, risk, communications and outside counsel Advise... filings, international reporting requirements and assisting with intercompany transactions Oversee, draft and review...

. Oversee horizon scanning for regulatory developments and reporting any new or proposed regulation or legislation that may... reporting; respond to regulatory information requests and enquiries. Reporting of issues and breaches to applicable regulators...

horizon scanning for regulatory developments and reporting any new or proposed regulation or legislation that may impact the... including Legal, Risk and Internal Audit. Communications and Relationships Internal: Build and maintain strong business...

, Finance, Risk, Internal Audit, Product, and Sales and Marketing. This role must be based in the United Kingdom. Drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

compliance team would be advantageous; Experience in regulatory exams and audit management preferable Working... Compliance, a unit which forms part of Global Compliance and Corporate Risk, is entrusted with providing regulatory advice...

risks we face. These activities include regulatory reporting- both routine and ad hoc- as well as compliance monitoring... and testing. Your mission: You will join the Compliance and Internal Audit Analytics team to help the organisation...

Analyst role operates within this function at a global level and must deliver within strict internal, legal, regulatory... is responsible for providing transactional accounting services; treasury, financial planning, analysis, reporting and commercial...

line of defense teams, ERM governance, model development, reporting, technology, Internal Audit, and external regulators... regulatory driven stress testing, internal stress testing, and the risk pool contribution to enterprise level stress testing...

. Responsibilities: Analytical & Financial Reporting: Prepare accurate and timely financial statements, management reports... alignment with corporate objectives and strategic initiatives Internal Controls: Ensure compliance with US-GAAP, SOX...

and cash application-related RACMs. Support internal or external audit requests. Qualifications Skills, Abilities... opportunities Job Description Reporting into the Financial/Working Capital Controller, this is a key operational role setting...