The successful candidate will be involved in global privacy initiatives, interacting on a regular basis with Legal & Compliance, Information Security, Technology, Business, and Internal Audit groups ...
Aid in ensuring all processes, reporting, working papers and approvals are internal audit compliant. * Updating of financial reconciliation reports. * Ensure submissions into the corporate finance ...
Support the development of an internal audit mechanism * Manage relationships with external auditors * Use data modelling to identify missed revenue * Identify financial risks and opportunities ...
Proactively implement improvement, drawing on findings from internal audit reports and industry best practice. * With assistance of operations/procurement department, seek out and trial potential ...
Maintain detailed records on counterparties for second-level review, and internal audit/ external regulatory inspection. * Liaise with counterparties, Front Office, Credit, Legal and Operations as ...
... the internal audit of our processes. * To establish and operate controls that enable the business and their clients to treat customers fairly. * To operate according to established controls that ...
Deputise for the Head of Monitoring where necessary The successful candidate will have: * 5+ years' experience within Compliance Monitoring or Internal Audit, within an asset, investment, or wealth ...
Responsible for creating and presenting Contract Compliance packs that will be subject to internal audit. * Deliver and / or support cost negotiation of Supplier pricing and provide reporting for ...
Liaise with internal audit, external auditors, regulators, and consultants to lead key projects. * Offer training and mentoring to elevate risk awareness and management across the organisation. What ...
Commission/undertake and coordinate internal audits of relevant processes, and practice and report on findings and recommendations, as required in preparation for the DAPs application and assessment ...
... internal audit. * Operational Resilience Expertise : Strong exposure to operational resilience frameworks, including business continuity management (BCM) , cybersecurity , and third-party risk ...
Management of the internal audit schedule, conduct audits and ensure completed on time * Monitor KPIs and ensure team compliance at all times. * Work with QA Auditors to investigate complaints and ...
... audit and input where required to internal audit cycles, being responsible for their quality and timely delivery. Key responsibilities: * Assist the Senior Group Reporting Manager in day-to-day ...
Collaborate with the Head of Legal and Compliance on government inquiries and internal audits. * Risk Mitigation: Assess compliance risks and implement strategies to safeguard company assets. * Cross ...
Participate in internal audits and inspections. * Handle quality systems tasks like reporting, investigations, and risk assessments. * Support document management activities. * Promote continuous ...
Responsibility for internal Audit of the Underwriting team, which will include training and development, file audit and technical advice * Responsibility for ongoing updates of Underwriting Guides ...
Develop, oversee and manage the internal audit/self- inspection schedule for the site. Ensure timely execution, reporting and follow-up on findings to maintain inspection readiness. * Approve and ...
They are recruiting for an Audit/Accounts Assistant Manager to join their team. You will be joining ... A Family environment, fantastic retention, hiring due to exceptional growth and internal promotions
Undertake training on Beazley policies and procedures as delivered by your line manager, the Talent Management development or assurance teams (compliance, risk, internal audit) either directly, via e ...
Support the Head of MIS and Compliance in undertaking internal audits to ensure there is a complete evidence pack in place for learners, in line with the apprenticeship funding rules. Skills ...
Support internal audits focused on testing AML and OFAC Sanctions policies and procedures. * Assist in the execution of day-to-day AML & Sanctions compliance tasks such as: * AML investigations and ...
Participate in internal audits and compliance reviews. About You: * Currently pursuing a degree in Law, Information Security, Computer Science, or a related field. * Strong interest in data privacy ...
Manage, review and implement recommendations from external / internal audits and risk assessments. * Strengthen the Fraud systems and controls by continued review, development and enhancement of ...
This includes: -Strategic corporate risk management -Effective internal audit arrangements -Governance policies to ensure transparency, integrity, and accountability -Leading self-assessment and ...