REGULATORY REPORTING INTERNAL AUDIT jobs in LONDON, United Kingdom #8

exposure and articulate and present escalated risks to management. Support PPUK related regulatory and internal audit..., governance, and internal control efforts across PayPal UK Ltd (Legal Entity). The BRCL manages and executes risk processes...

and will be expected to train/mentor more junior members of staff. KEY ACCOUNTABILITIES: Planning/Reporting: Manages assigned projects... and contribute to other projects as required Meets agreed targets Participates in team meetings as required, reporting on business...

related policies and procedures up to date, e.g. Vetting, Regulatory referencing, Internal recruitment & Referral policy... from Compensation and Benefits Manager) for internal headcount permission to recruit (PTR) process. Undertake selection interviewing...

Prudential and Financial Risk Management Senior Auditor to join our growing Internal Audit team. The successful candidate... and Finance (e.g. Regulatory Reporting) and Model Risk management. What you will be doing Contribute to audits over Prudential...

, ensuring 100% compliance with internal policies and regulatory requirements Develop and sustain comprehensive documentation... and implement corrective actions. Conduct data analysis and reporting to improve the management of compliance-related business...

Directive Satisfying all regulatory reporting requirements in collaboration with the reporting function Liaising... and Australia. In the UK, Great Lakes is authorised to write business by the Prudential Regulatory Authority and Financial Conduct...

, Italy and Australia. In the UK, Great Lakes is authorised to write business by the Prudential Regulatory Authority... is made for outstanding liabilities Conduct client visits, audit and due diligence where required Identify and analyse legal...

payroll process in the US, UK and Canada Drive, review, and audit work performed by payroll provider, including auditing... preparation, analysis, and maintenance of all payroll-related reports, including governmental and regulatory filings, and payroll...

structures for statutory and regulatory reporting annual review and approval of payroll tax reporting to HMRC monthly review... responsibility for financial and management reporting as well as all operational, tax and accounting aspects for the Group.This role...

annual audit with external auditors and internal auditors. Conducting ad hoc reporting and analysis to support decision... with external Tax advisors for filings Ensure compliance with regulatory requirements and internal financial processes Assist in...

, fixed asset and expenses management, budget and management reporting, taxation (indirect and direct), regulatory reporting.... And you will provide support in investigating and resolving incidents related to the third line of defence (3LoD) audit/internal audit...

reporting and regulatory reporting across my client’s insurance group in London Assistant Financial Accountant - Fixed Term... with both internal and external clients including answering queries from external audit team as and when they arise. Maintenance...

looking for a talented Prudential and Financial Risk Management Senior Auditor to join our growing Internal Audit team. The... such as Prudential, Treasury and Finance (e.g. Regulatory Reporting) and Model Risk management. What you will be doing Contribute...

, including regular management and supervisory activities, as well as internal audit activities. Governance A small part... identifies, evaluates, and mitigates compliance risks while maintaining robust internal controls. As a Compliance Risk Manager...

with the organising internal audit and monitoring the completion of corrective actions Other duties - Assisting... responsible for the development and maintenance of effective governance, risk management, quality and legal and regulatory...

that come under the expanded regulatory definition of leveraged lending. Citigroup’s Banking Capital Markets & Advisory (BCMA) group acts.... Under the expanded regulatory leveraged lending definition, this function serves to coordinate various firm-wide processes...

compliance, forecasting and budgeting, treasury management, directorships, insurance, and regulatory reporting. Key... Responsibilities: Producing monthly reporting packs Leading the seasonal audit process Preparing the annual budget Managing cash...