INTERNAL AUDIT AND ANTI jobs in LONDON, United Kingdom

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...

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...

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...

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...

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...

, through training, support and advising on relevant topics such as anti-bribery and corruption, internal controls..., liaising with internal and external audit teams (e.g. WPP IA, PwC and EY) and monitor remediation for all sources of assurance...

to all relevant policies and procedures, keeping appropriate records and, where appropriate, by the timely implementation of internal... and external audit points, including issues raised by external regulators. · Providing the new venture with expert knowledge...

), will be responsible for strengthening our Operational Control Framework with regards to Anti-Money Laundering (AML) and Know Your Customer... of internal AML policy. How You'll Make an Impact Be responsible for the Client Onboarding function that serves Trading...

with internal and external stakeholders to conduct thorough EDD reviews of Correspondent Banks (CBs), Money Service Businesses (MSBs.... You will use your knowledge of financial crime, due diligence and regulatory requirements to provide advice and support to key internal...

dashboards and provide internal assistance as necessary. Manage compliance and fraud risk intake requests, facilitate... industry. This includes fraud risk prevention, anti-money laundering (AML), data protection laws, and any specific...

, 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...

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...

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...

, Disclaimer control, Compliance review and Compliance dept liaison). Participate Market Data and Applications Audit by the... vendors, external and internal audits. Additional Tasks Advise on Market Data queries from users and IT staff...

Internal systems reviews – combining internal audit and industry insight to report on financial crime and fraud control design...More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms...

on continuously improving ways of working Build close working relationships with Braze Customer Success Managers, audit upcoming... them What to expect from the interview process: 1. Screening call with Chess (Internal Recruiter), 30 mins 2. Phone...