REMOTE HEAD OF AUDIT jobs in CITY OF YORK, United Kingdom

Our client is looking for a Head of Audit who has worked in the Life & Annuities space for at least 10 years in... either a second-in-charge or 'Head of' capacity to spearhead a new Audit function build out globally. The role requires someone who...

York, the Head of Financial Intelligence Unit (FIU) Investigations is responsible for managing a team of AML/CFT and fraud... (SARs) with FinCEN in a timely manner. The Head of FIU serves as a member of the Compliance Department’s management team...

, AI, and Digital Assets Framework, Regulatory & Audit where required How You’ll Lead Partnering with the Head of the Controls...Job Description: Job Title Head of Americas New Business Office Corporate Title Vice President Location New York...

as one of the top providers of accounting services in the United States. MHM is an independent CPA firm that provides audit, review... to the Managing Director and head of our Sponsor Coverage Team and is critical to expanding our market share with clients...

a Senior Analyst to join our dynamic Collections and Credit Control team. Reporting directly to the Head of Collections... are met Provide client data both internally and externally upon request Discuss and report any problematic accounts to the Head...

and remote work) will be discussed at the time of your interview. How You’ll Succeed The Senior U.S. Equity Derivatives... and collaborating with the Head of US Global Markets and the Regulatory Supervision team; Providing ongoing Compliance advisory...

a Senior Analyst to join our dynamic Collections and Credit Control team. Reporting directly to the Head of Collections... are met Provide client data both internally and externally upon request Discuss and report any problematic accounts to the Head...

graded C14, based in New York, New York. The position will report into the Head for FICC NAM. What you’ll..., accounting standards, and financial markets. Interface with Internal Audit, Fundamental Credit Review and other control...

responding to various regulator and audit requests. Liaise with senior management in the US and Head Office (HO) in Japan... to the head of Mizuho Americas Market and Liquidity Risk Management, a 2nd Line of Defense (2LOD) function reporting to the...

affected by projects. UNDP's Social and Environmental Compliance Unit (SECU) within the Office of Audit and Investigations (OAI... supervision of the SECU Head of Unit, the Intern will be asked to complete tasks from the following: Assists in policy...

Sales Development Representative Location: Remote Duration: 6 months Description: (3-7 Year’s Experience) The... - Review, monitor and audit records of customer interactions and transactions, recording details of inquiries, complaints...

of Compliance on : Tax Compliance, Provision, Research and Audit. Specific duties include: Prepare Federal, State & Local tax... Prepare reports for management and Head Office Organize and maintain permanent tax files Requirements: Bachelor’s Degree...

Monitoring Program. This role is ideal for seasoned Compliance, Risk Management, or Audit Professionals who... have a strong understanding of regulatory frameworks for banks and strong data & analytics skills. This role reports directly to the Head...

Regulation Manager in responding to regulatory audit requests relating to AML compliance, including working with the Head... on AML and sanctions compliance. Working closely with and supporting the Head of Financial Crime & Sanctions and Global MLRO...

and Trading businesses under the direction of the Americas Head of CT&A to assess and review compliance with legal, regulatory... and compliance risks Maintain solid working relationships with Business Line Compliance, Front Office, Operations, Group Audit...