REGULATORY REPORTING INTERNAL AUDIT jobs in EUROPE ENGLAND, United Kingdom #3

of controls design and effectiveness, reviewing audit work and reporting findings to internal and external management Validating...Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls...

Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls... those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...

Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls... those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...

and reporting of audit results. Reporting to the global Head of Internal Audit, you will be pivotal in ensuring a sound foundation... Opportunity Overview We are seeking a highly skilled and experienced Head of Internal Audit, Malta (Internal Audit Director...

and regulatory requirements Represent Internal Audit at management meetings/committees including the Group Audit Committee...CMC Markets are hiring for a Group Head of Internal Audit who will lead the 3rd line of Defence across the business...

the Internal Audit function and execute audits from planning to reporting, producing quality deliverables... looking for: Head of Internal Audit ​Job Description The successful candidate will be responsible for the continuing development...

We are recruiting an Internal Audit Manager to focus on auditing risks and controls for Change Projects for one of the... large banking groups. As an Internal Audit Manager, you are responsible for delivering assigned risk-based audits...

internal audit assignments, and offering regulatory advisory services. This role is pivotal in fostering and maintaining... Looking For - Proven experience in internal audit, second line assurance, or advisory roles, with a strong grasp of regulatory requirements...

such as assessment/audit reports, risk assessments, work papers, and reporting decks. Meet deadlines and work under pressure when..., and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring...

and remediation is taken where issues, breaches or potential breaches have been identified Ensure accurate regulatory AEOI reporting... servicing, product reporting and operational oversight for Europe, the Middle East and Africa. It has the same high standards...

Banking is a technology centric business and the management of the regulatory reporting aspects of this business is key... Management, Compliance or Internal Audit role - focus on technical environments strongly preferred. Proven track record...

, Ireland. Learn more at Job Description Why this role is important to us Reporting to the head of the Information... management, policy, metrics, and identity management. As an Information Security Regulatory Governance Analyst covering the UK...

, Ireland. Learn more at Job Description Why this role is important to us Reporting to the head of the Information... management, policy, metrics, and identity management. As an Information Security Regulatory Governance Analyst covering the UK...

or internal documentation that are required in situations such as critical incidents, mandatory reporting. What we need.... Demonstrable track record of managing an organizational Audit programme, focused on internal audit and review of process, procedure...

audit. Provide regulatory advisory to relevant internal and external teams, such as sales and onboarding to support the... against regulatory requirements and internal policies, including collaborating with internal Compliance teams (such as Financial Crime...

team sits at the heart of Nationwide’s internal and external reporting and is accountable for delivering high quality... statutory and regulatory financial reporting. The team ensures all reporting is compliant with regulations, accounting standards...

The European Financial Reporting Manager ensures timely, accurate financial and regulatory reporting for Probo Medical... primary purpose of the role is to ensure that the financial and regulatory reporting of the European Operation (Probo Medical...