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Ensure compliance with internal and external requirements, such as money laundering checks etc ... Be responsible for managing audit teams on various assignments * Motivating, developing and ...

Reporting to the CFO you will be responsible of heading up and developing the Internal Audit function across the group and all 30 sites in the UK. This role is pivotal in the development of the ...

The Director (IAFA) (Non-FS) will be focused on change and innovation with an understanding of internal audit, change management, use of new methodologies, all while utilizing technology. The ...

Beyond individual audits, the role involves contributing to the broader Internal Audit function through ongoing business monitoring and follow-up on recommendations. This suggests a need for a ...

Qualifications 1, Bachelor degree or above; 2. more than 8 years of experience in corporate internal control, internal audit, anti-fraud management; 3. good command of English and Chinese speaking ...

The Internal Audit Analyst will play a critical role in ensuring operational excellence by conducting internal controls testing, risk assessments, and process improvements across the business

We have an exclusive mandate with a highly innovative, dynamic and transformational business with a client who are looking to take on a thought leader around audit delivery including innovation with ...

Our client seeking an experienced Internal Auditor to join its Internal Audit Team. Reporting to the Head of the team, the role involves conducting risk-based audits across the business, with a ...

A major full service financial services organisation with a number of established UK businesses is expanding its internal audit department with the addition of a Principal Internal Auditor. The remit ...

Manage the external and internal audit processes, ensuring timely resolution of audit recommendations. * Maintain a robust financial control environment, encompassing effective policies, procedures ...

Create Internal Audit working papers to re-performable standards, for review by the Senior Audit Managers and Head of Audit Portfolio * Draft clear and concise audit report findings and actions for ...

In this role, you will conduct internal audit reviews of our clients' operations in specific areas. You will be responsible for undertaking internal audits into individual areas of the client ...

The AFC Trustee is responsible for overseeing the organisation's financial integrity, internal ... The Audit and Finance Committee assists the Board of Trustees in its oversight of: - The integrity ...

Internal audit experience We'll provide you with opportunities to learn new skills, grow and develop and we aim to provide our colleagues with a job for life! We have many long-serving colleagues ...

Any experience with regulatory changes, internal audits or testing of financial of financial regulations inventory content would be beneficial. Key components of this role includes dealing with

Collaborate with internal functions (Internal Audit, Consent Order teams, etc.) and ensure effective engagement across teams. * Act as a delegate for the Head of QR in governance forums as required

Contribute to the enhancement of surveillance models, system parameters, and methodologies to improve detection capabilities. * Assist in regulatory reporting, internal audits, and responding to ...

Internal: • Legal Department • Development, Investment, Finance, Sales & Marketing, Contracts & Procurement, and HR teams • Internal Audit, Compliance, and Risk Management teams External: • ...

Our key offerings are internal audit (outsource and co-source) finance and risk management, compliance and technology. Joining the Agile Talent Community as an Interim Operational resilience Senior ...

... audit services. Your new role Responsibilities would include; * Prepare and deliver statutory ... Ensure strong internal financial controls are maintained, with monthly oversight and involvement in ...

... audit services. Your new role Responsibilities would include; * Prepare and deliver statutory ... Ensure strong internal financial controls are maintained, with monthly oversight and involvement in ...

The Internal Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries ...

Oversee the conduct of internal audits and report to senior management * Recruit and lead a team for QMS compliance * Support the Office-of-general counsel with policies, best practices, and risk ...

Work with Internal Audit to monitor and report on the internal control process. Communications and Training: * Assist in writing, reviewing, and signing off process documentation and SOPs, including ...

Assurance and internal audit of infrastructure activities, data and reports The work is varied, fast-paced, often high-profile and rewarding. Our client is working with leaders in the public sector ...

The role will cover a multitude of issues ranging from client engagement and retainer queries, professional indemnity insurance and renewals, regulatory risk management, internal audits, SRA ...

Coordinate internal audits and provide administrative support for external assessments. * Policy and Procedure Management: * Maintain and update the firm's Office Manual, ensuring all workflows are ...

Perform internal audits to ensure documentation is accurately recorded * Oversee and review the onboarding process for all new clients * Conduct screenings for PEPs and Sanctions * Supervise a team ...

Conduct internal audits and work with external bodies on regulatory inspections. * Lead and support adverse event reporting when necessary. Who You Are * Experience: Minimum 3+ years in regulatory ...

Conduct internal audits, risk assessments, and file reviews to identify and mitigate potential compliance risks. * Provide expert guidance to senior management, partners, and fee earners on risk and ...

This would include activities such as a robust internal audit process, a regular review of cookie requirements on our locally owned websites, creating guidelines/SOPS, privacy notices as required

Collaborate with other teams, such as Internal Audit and Legal, to improve effectiveness. Requirements: * Experience in a second-line risk management role within the UK financial services and ...

Conduct regular internal audits, identify areas for improvement, and implement corrective actions. * Risk Management: * Develop, implement, and manage the company's risk management framework

Lead the internal audit program and oversee customer satisfaction survey process to identify areas of improvement and opportunities that will help drive the business forward. * Manage the Risk ...

Conduct risk assessments, internal audits, and ensure preventive measures are implemented. Investigate incidents, report findings, and implement corrective actions. Provide training, guidance, and ...

Providing support during major quality investigations, internal audits, and support the hosting of on-site regulatory audits. * Analysing deviations and customer complaints to identify trends and ...

Work in close partnership with Retail Store Operations, Distribution, Accounts Payable, Sales Audit, Internal Audit, IT, Human Resources, Construction, Inventory Control, and other departments to ...

Work with Internal Audit on fraud or related investigations relating to our sugar business unit * Manage compliance related SpeakUP investigations relevant to our sugar business unit * Support ...

Responsible for management and planning of the internal audit programme and conducting internal audits. Supporting external NB, FDA audits. Liaise with the designated Approved Body and Notified Body ...

Review, approve, and ensure compliance of GMP documentation (batch records, SOPs, CAPAs, deviations, and change controls) while conducting internal audits, inspections, and facility walkarounds

This specialised practice provides executive search and talent management services, focusing on the appointment of CFOs, finance directors, treasurers, and senior finance and internal audit ...

Preparation with relevant teams for any internal audits or regulatory inspections * Serve as the pharmacovigilance subject matter expert for internal audits and regulatory inspections * Responsible ...

Oversee internal audits and implement corrective actions to mitigate operational risks. * Manage operational budgets, ensuring cost control without compromising service standards. International Scope ...

Conduct internal audits and onboard inspections. Ensuring follow-ups and close out of audit and inspections for the allocated vessels. * Handle routine and non-routine assessments, voyage assessments ...

... Risk Management, Internal Audit, Compliance, Risk Owners, Control Reporters, and support function managers. The role will also involve engagement with regulators as required. Key Risk ...

Deliver a programme of internal audit to ensure compliance with the programme across RED's entities globally Role Requirements * Degree qualified (law degree desirable) * 8 years' plus relevant ...

The actuarial team's work includes external and internal audits, reserve reviews, Solvency II actuarial reporting, IFRS 17 transition assessments, capital calculations and merger and acquisition due ...

Internal Audits: Develop and execute audit plans to evaluate the effectiveness of compliance programs, documenting findings and implementing corrective actions. Advisory Role: Serve as a key advisor ...