INTERNAL AUDIT COMPLIANCE LEGAL jobs in LONDON, United Kingdom #8

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

: Firm risk management Legal, regulatory, and policy compliance General Counsel and advisory Partnership Secretariat... successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the...

and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager... clearly and concisely for internal review by the AML Compliance Manager, MLCO and MLRO. Manage relationships with key...

for collecting accurate internal and external injury audit data in conjunction with medical staff. Injury Prevention/Performance... and with specific reference to the data regulations. To ensure compliance with all relevant legal, regulatory, ethical, and social...

with the Finance Manager to facilitate audit procedures, including the preparation of Statutory Accounts Contribute to the... and associated tasks as necessitated Generate financial reports tailored for internal and external stakeholders, encompassing...

within our General Counsel's Division and you will work with a wide variety of specialist teams across SCUK (e.g., Safeguarding, Legal... to all users; Maintain high standards of data protection compliance in the configuration and use of the system through the...

Job Description: Join Risk Management and Compliance that is at the center of keeping JPMorgan Chase... calculation purposes and associated internal risk and capital management use cases. As a Counterparty Risk - Vice President...

Minimum of 8 years of experience Strong technical and comprehensive knowledge of UK GAAP Statutory compliance (legal/tax/social... reviews. Supervising the Senior accountant on the Dubai entity (monthly closing activities, Statutory audit, and filing...

and other members of the tax team to support the drafting of intercompany legal agreements to ensure compliance with the group... with a variety of internal tax and non-tax stakeholders (such as finance, legal and commercial colleagues) and external stakeholders...

compliance with sanctions and embargos by scanning respective lists and forward to Underwriter/Legal for further investigation... for internal and external audit purposes. Qualifications: Required experience & competencies Experience: A few years...

group, partnering with key stakeholders including the wider finance team, internal audit, legal and compliance... accounts. Manage all aspects of UK corporate tax compliance, including the review of the UK tax computations and returns...

group, partnering with key stakeholders including the wider finance team, internal audit, legal and compliance... accounts. Manage all aspects of UK corporate tax compliance, including the review of the UK tax computations and returns...

accurate and timely financial information to both internal and external stakeholders. The Finance Lead will deliver... to both internal and external stakeholders Building new and upgrading old processes and controls to to improve efficiency...

compliance with sanctions and embargos by scanning respective lists and forward to Underwriter/Legal for further investigation... for internal and external audit purposes. Qualifications: Required experience & competencies Experience: A couple years...

across business, technical and compliance/data privacy/legal requirements Present future state recommendations, highlighting any...Connect to your career at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit...

, to ensure compliance with legal, regulatory, and industry standards Manage reporting and governance of overall controls... the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in the Infrastructure...

will work closely with the Global Assurance team stakeholders (Compliance Officers, Risk, Governance, Internal Audit... with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls...