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Hands-on expertise in wholesale/retail IRB credit risk model development (experience in auditing or reviewing is insufficient); wholesale/retail IRB experience is essential. * Proficiency in ...

Skills and Qualifications - ACA or ACCA, qualified with practice experience - Auditing experience - Some accounts preparation skills - Competent planning and completion skills - Computer experience ...

Skills & Qualifications * 7+ years in financial auditing, compliance assurance, or SOX testing. * University degree required; a recognised Compliance/Risk designation (e.g., ACAMS) is desirable

... auditing. This is a wide-ranging role covering all the key areas of law firm risk and compliance. We are seeking an experienced individual who has a range of expertise across financial crime, SRA ...

... Auditing and Assessments. Education/Experience * General education including GCSE passes or equivalent. * Good working knowledge of PC skills and Microsoft Packages particularly Excel & Word

... create auditing reports for other teams. ● Manage processes for effective user management to be executed by others in the IAM team. ● Good commercial knowledge of DPD units and reporting ...

Oversee the auditing of sales systems to ensure timely client follow-up and efficient conversion of business opportunities. * Strategically analyse potential business prospects and actively pursue ...

You will ensure all supply chain systems and processes are managed, constantly evaluating, auditing, and developing them to maintain a performance that is as efficient and effective as possible. You ...

Provide auditors with all necessary documents, including schedules, ledgers, and trial balances, and address their queries promptly. * Coordinate with internal teams to ensure complete and accurate ...

Responsible for internal auditing of food product safety and quality matters. * Weight checking of meals prepared by the general assistants to ensure compliance with the customer expectations ...

Auditing the deliverables of NDR (Network Detection and Response), EPP (Endpoint Protection Platform), VMaaS (Vulnerability Management as a Service), ETC. What's on offer?: * Gym Membership Scheme

Knowledge of security auditing, inspections, and risk assessment is desirable. * Proficiency in Microsoft Office and familiarity with NVQ-level security qualifications

Interact with the Group's external auditors on relevant portions of the project plan, in particular to incorporate their feedback and findings into it, to ensure delivered projects are consistent ...

This will involve ensuring data accuracy and reliability through rigorous auditing and cleansing data processes, conducting in-depth analysis of modelled output and providing high quality reports to ...

Manage financing activities and serve as the main contact for banks and external stakeholders, including auditors. * Oversee and develop the finance team to ensure high performance. Technical ...

Adherence to CDM regulations 2015 and evidence of safety first site management and auditing. * Managing large Capex projects & roll outs. * Excellent IT skills including working knowledge of ...

Significant internal control exposure (either as auditing or advisory) * Experience in managing all stages of an external/internal audit engagement. * Practical knowledge in and experience with ...

Liaise with auditors and provide information and analysis as required. Key traits that the successful candidate will have include: * Qualified ACCA/CIMA with post qualification experience. * Proven ...

... Auditing (ISAs) and provide guidance to other team members based on previous experience; • Be involved in the assignment process from planning to finalisation; Prepare a tailored plan for large or ...

Maintain internal project-specific documentation and files, ensuring compliance and audit readiness including assisting with drafting and/or internally auditing such documents. * Assist with the ...

A background in auditing or internal controls is a plus. * Regulatory Experience : Previous experience in regulatory compliance is an advantage. If you match the set criteria, please share your CV ...

Assisting with the coordination of supporter data projects Ensuring data integrity by auditing supporter records, correcting erroneous data entries and updating outdated information Redacting records ...

Typical projects may be centred around GMP, auditing data, benefits and calculations, bulk data rectification and benefit (re-)construction and data cleansing and improving electronic data. This role ...

Manage the audit process of the in-scope entities, liaising with external auditors and preparing schedules for auditors as required.* Lead and develop a team of assistant accountants to ensure all ...