INTERNAL AUDIT AND ANTI jobs in United Kingdom

The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti.... Applicants interested in applying for this Internal Auditor role will have a sound understanding of risk-based internal audit...

Internal audit, compliance, or quality assurance testing experience Knowledge and expertise in auditing Anti-Money Laundering...Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls...

Manage the Internal Audit function, ensuring robust assurance is provided to Senior Management including internal... controls and risk. Develop and manage the delivery of the Internal Audit Plan (corporate and operational) ensuring planned...

organisation seeks legal counsel specialising in competition law to join team. You will advise on anti-trust issues including... external and internal data sharing, abuse of dominance, digital initiatives and transactions. Wil liaise with relevant...

. The spectrum of our work is broad - ranging from anti-bribery & corruption, anti-money laundering, trade controls..., that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the... relating to business acceptance and client engagement Undertaking an initial assessment with regard to anti-money laundering...

AND RESPONSIBILITIES | About the role As an Internal Auditor you will be responsible for supporting the delivery of the audit plan... to a high standard and meet deadlines across a selection of global internal audit engagements. Produce high quality audit...

both in house and via ACAMs. Role Description: Due to expansion we are looking for an Audit Manager specialising in Anti... writing. Good communication skills for interfacing with all levels of internal and external audit and management...

other ad-hoc tasks and projects as directed by audit senior management. Represents Internal Audit on projects... working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the... relating to business acceptance and client engagement Undertaking an initial assessment with regard to anti-money laundering...

, banking regulations, local standards, and internal policies, or Demonstrable experience of conducting Bank Secrecy Act /Anti...Job Description: Job Title: Audit Supervisor - General AML (BSA/AML including Sanctions) Corporate Title: Assistant...

members of staff within teams. Ensure compliance with internal (audit methodology and risk management) and external... Audit team are essential, not just to BDO, but to the whole economy. By providing quality assurance to the businesses...

with internal projects and research initiatives. We operate a hybrid working model, so as a consultant you will split your time... in merger, anti-trust, and state aid cases. Principally, this involves conducting extensive financial and legal analysis...

regular contact with internal and external customers. Ensure all reconciliations are completed in accordance with agreed... audit trail of activity. Review processes and recommend any improvements identified. Lead and manage a reconciliation...

drafting official reports. You will be also involved in non-client activities such as assisting with internal projects... in merger, anti-trust, and state aid cases. Principally, this involves conducting extensive financial and legal analysis...

with internal projects and research initiatives. We operate a hybrid working model, so as a consultant you will split your time... in merger, anti-trust, and state aid cases. Principally, this involves conducting extensive financial and legal analysis...

, Internal Audit, Actuarial and all aspects of the Tech & Digital space. Our Advisory teams are at the forefront of large... reports. You will be also involved in non-client activities such as assisting with internal projects and research...