FRONT OFFICE CONTROLS AUDIT jobs in United Kingdom #2

for enhancements and controls. Liaising and interacting with Front Office, Operations and IT teams to investigate and resolve... and delivers documentation for audit requests and assists in the delivery of audit items What skills/experience do I need...

of energy trading and energy supply business; front- to-back office best practices Track-record of successfully working in... knowledge of audit methods and practices to evaluate controls, ascertain key controls and evaluate business risks...

interpersonal skills; interact professionally and confidently with senior deal team members within the Front Office globally... within the Traditional Credit Products Middle Office team, you will be part of a dynamic, deadline-managed environment. Your role...

stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... members on all KYC/On-Boarding procedural related aspects. Deliver training, where required, to front office representatives...

-Added support to Front Office and enable business growth, better Risk Management, and resolution of queries for Sales... of contact across Front Office and various Operations groups. Our Mission Statement entails "Our mission is to become trusted partners to the...

with and/or review by the Front Office as necessary. · Ensure the necessary Credit approvals are in place and all checks are performed...Key responsibility: Provide the middle office support for the business conducted by International Trade Banking (ITB...

a critical relationship between Front and Middle Office teams. Role: Ownership of the accounting and operational functions... to support the Firm's growing UK real estate strategy Primarily responsible for assisting Front Office by providing review...

industry experience across front, middle and back-office to help our clients drive transformational change. Connect... between the Front Office and Middle Office inclusive of counterparties and third-party vendors Proven ability to mobilise, manage...

industry experience across front, middle and back-office to help our clients drive transformational change. Connect... within the Middle Office function Good understanding of the various downstream and upstream processes between the Front Office...

operating standards throughout front of house. Ensuring the team deliver consistently high standards of service and guest... of managing a team. Operational experience in Reception, Reservations and Night Audit. Good working knowledge of Opera. Good...

and as such is responsible for supporting both Front Office and Back Office departments by conducting detailed reviews of financial crime matters... requirements Good appreciation in controls, risk management and audit Good experience in documenting detail in business language...

. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations..., that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help...

for supporting the contract through various means. This will include data management, process controls and development opportunities... together with the Senior Operations Manager and front line managers responsible for operational delivery...

Finance, Front Office, Business Center, Retail/Gift Shops, Recreation/Fitness Center, Housekeeping, Security/Loss Prevention... and profitability. Implements a system of appropriate controls to manage business risks. Monitors all taxes that apply, ensuring...

what it feels like to work in finance. Our vision for a new era of banking puts people front and centre - we've built..., quarterly and annual controls over financial & tax reporting timely and accurately Support initiatives aimed at enhancing the...

what it feels like to work in finance. Our vision for a new era of banking puts people front and centre - we've built... returns) Execute monthly, quarterly and annual controls over financial & tax reporting timely and accurately Support...

owners regularly to track progress against audit actions and controls in remediation. Build and maintain relationships...) with solid Business SOx controls testing or Business Audit experience. Good knowledge and understanding of internal audit...