INTERNAL AUDIT COMPLIANCE LEGAL jobs in LONDON, United Kingdom #9

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...

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...

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...

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...

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...

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...

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...

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...

, 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...

group and partnering with key stakeholders including the wider finance team, internal audit, legal and compliance... will be responsible for delivering all aspects of the interim and year-end tax numbers, managing the UK direct tax compliance process...

. Be the primary point of contact on regulatory compliance, legal, and governance matters Monitor and refine policies... experience in a product governance and or internal audit role. Eames Consulting is acting as an Employment Agency in relation to this vacancy....

with the Privacy Standards, policies and procedures and liaising with Internal Audit carrying out Privacy / Data Protection...' and accompanying 'Standards' globally across all Group companies and employees monitoring and undertaking assurance of compliance...

(Compliance Officers, Payments Risk, Governance, Internal Audit and other Operational and Support teams) to provide Senior... - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling...

Agreements: Negotiating agreements with third-party vendors and suppliers to ensure compliance with legal requirements..., friendly with strong attention to detail and can-do attitude, this role is for you! You will be dealing with compliance...

(Compliance Officers, Payments Risk, Governance, Internal Audit and other Operational and Support teams) to provide Senior... - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling...