INTERNAL CONTROLS LEAD jobs in EDINBURGH, United Kingdom

Job Description: Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention... knowledge gaps and share best practice. An important facet of this role, you will be managing internal stakeholder...

Job Description: Insights and Relationship Lead - Fraud & Financial Crime Operations Job Description The Insights... & Relationship Lead will work closely with Performance, Reporting, & Insights Lead, the business (Fraud and Financial Crime...

of USD 700m per annum to assist senior management in monitoring markets and making future business decisions. * Lead internal... and procedures, to ensure adherence to company guidelines and proper internal controls for Sarbanes-Oxley compliance...

, Dutch, Luxembourg and South African based clients. In this role, you will lead the financial accountants within the... as required Controls onshore review and sign off of fund financial statements in accordance with accounting, regulatory and client...

decisions. Lead internal and external audits for both group and local statutory purposes. Drive the implementation... and maintenance of systems and policies and procedures, to ensure adherence to company guidelines and proper internal controls...

a variety of key global relationships (both Internal and External). Build and maintain a traveller and booker champion... continuous improvement. Partner with the Expense and Control Lead to post travel costs to the finance ledgers, reconcile travel...

data requirements, and lead client and internal projects using your knowledge of trustee and depositary services procedures... and development to your colleagues Identifying key controls and process gaps to improve operational oversight and the customer...

security program. Our internal pen testing team is new, with a recently appointed tech lead. The aim of the small team... is to support our operations and intelligence teams on testing controls and the efficacy of detection engineering too. About the...

Manager. You will be a key point of contact for multiple landlords and will lead a small team to co-ordinate activities... and development of individuals. Act as a liaison between internal teams and contractors, ensuring seamless communication...

successful candidate will be carrying out, but not limited to: Working proactively with internal and external stakeholders to gain a full... information, financial and budget information, HR, risk controls and project management Provide excellent communications both in...

, Personnel, Business and Operational security objectives where necessary, in a ‘hands-on’ and flexible style. Lead the... Standards to ensure best practice. Interpret, implement and monitor controls to maintain effective and robust Travel Security...

Zonal’s PCI DSS Compliance Program to ensure the necessary internal controls, policies and processes are defined, embedded... ISO27001 audit programme. Extensive experience as an internal ISMS auditor. ISO 27001 Lead Auditor is desirable. Practical...

, complying with regulatory requirements and internal controls..... Stakeholder Coordination: Serve as the primary contact for clients and internal stakeholders to achieve project outcomes...

Zonal’s PCI DSS Compliance Program to ensure the necessary internal controls, policies and processes are defined, embedded... ISO27001 audit programme. Extensive experience as an internal ISMS auditor. ISO 27001 Lead Auditor is desirable. Practical...

of Programmes in the SSS Sector of CS3. What you will do: Build and manage relationships with internal/external stakeholders... plans in order to mitigate risks and capitalise on opportunities within the project. Lead the project team effectively...

other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity, take care... of each other, foster inclusion, and collaborate for measurable impact. These five shared values lead every decision we make and action...

Lead in month end accounts delivery with a focus internal and external reporting Balance sheet review and commentary..., they are looking to hire a qualified accountant who can take a lead on this. The role will be responsible for a team, covering month end...