SENIOR INTERNAL AUDIT AND jobs in LONDON, United Kingdom #27

. Assistance in audits (internal/external: statutory audit, CASS 5 audit). Supporting corporation tax, VAT returns. Supporting... trading company is looking for an account Assistant and Administrator who can assist senior management. Reporting...

will be responsible for the administration and compliance of the SOX 404 framework in EMEA, the establishment of sound internal control... processes, the introduction of best practices covering balance sheet reconciliations, and assisting with the global internal...

Internal relationships are with the Trading Account Managers, Trading and Operations Director, Operations and all Planning... campaigns from initial brief through to media audit whilst maintaining our traditional high standards. The Rapport buying unit...

the year end audit process, including the preparation of statutory consolidated accounts Contribute to analysis... around the numbers, including the ability to present directly to senior leadership Drive process optimisation including...

will work collaboratively with other assurance and control testing teams, such as Internal Audit, 2LoD Technology and Security... management, or relative experience Experience of internal audit, risk management, information security, finance or operational...

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services.... Developing a network of internal and external contacts and supporting clients and markets activity by assisting with business...

from all portals and are processed on a timely basis in time for management internal reporting. Processing credit card expenditure..., innovate and improve existing processes and controls Preparation of files and assistance on annual audit. Assist...

, accurate and relevant reporting; Liaising with the group external auditors to manage and co-ordinate the audit/interim review... deadlines; Excellent verbal and written communication skills with the ability to effectively interact with internal...

, which looks after multiple aspects of internal, market conduct, and consumer protection Compliance, including any associated... to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR...

Administration, Financial Management and Internal Audit Maintain a deep understanding of regulatory issues relevant to the various... agreements, third party vendor agreements, as well as various internal Service Level Agreements (SLAs) within the Bank of China...

analytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services... internal policy requirements and governance structures as well as relevant laws and regulations. · Perform critical impact...

/MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager... clients and matters Support the MLRO with analysis of internal suspicious activity reports (SARs) and assisting with drafting...

and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager.... You will be responsible for client on-boarding and matter processing, conducting periodic reviews and assisting Senior Management...

group, partnering with key stakeholders including the wider finance team, internal audit, legal and compliance.... Actively review and monitor UK tax risks and relevant controls and processes, including responsibility for the group's senior...

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services... range of market sectors and industries as well as supporting junior team members. You will be working with senior technical...

Connect to your career at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit... trusted relationships with senior business stakeholders and use proven methodologies to deliver high quality work...

, considering the diversity of EMEA requirements. Audit Support: provide documentation and support for internal and external audits... initiatives that align with the Continent's and MI's strategic goals, enhancing internal controls to minimize risks and protect...