INTERNAL CONTROLS OFFICER jobs in LONDON, United Kingdom

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... and associated controls Oversight and monitor the business in post-lending related activities including annual review submissions...

Officer, you will be working in a safety-critical role and be responsible for: Handling calls, dispatching radio messages... response criteria and deployment levels using THRIVE and NSIR, prioritising public and officer safety at all times. Monitoring...

a better world” by promoting “faster, more effective and sustainable improvement in internal controls”. GIA is guided by the pillars... Officer; and provide an internal consultancy service that may be used by Bupa management, particularly in the areas...

. Reporting to the Chief Financial Officer you will manage all internal audit activities, provide independent and objective... Enterprise Risk/Internal Audit function from scratch, including setting up policies, procedures, and controls to identify, assess...

records of financial transactions and update internal systems accordingly Analyse credit risk and provide recommendations... skills, with the ability to build rapport with internal and external stakeholders Proficiency in Microsoft Excel...

We are looking to appoint our first Chief Financial Officer to help drive change across the Design Museum, to lead... collaboration with Trustees and colleagues; Understanding and experience of strategic risk management, finance audit and internal...

to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis... Officer will be responsible for coordinating all aspects of Portfolio Management including Early Warning Credit Management...

Quality Assurance Officer An interesting role has become available as a Quality Assurance Specialist based in North... East London. As the Quality Assurance Officer, you will be responsible for up-keep and compliance of the QMS, overseeing...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... to implement the internal control framework across Keyrock Group and act as MLRO for the UK based entity...

Senior Schools Engagement Officer will work with the Head of Schools Engagement, the Schools Engagement Manager... Engagement Officer X2 Location: The Royal Society, Carlton House Terrace, London, SW1Y 5AG plus hybrid remote working Pay...

to internal regulatory controls and conduct risk, building good working partnerships with our underwriting teams in this adviser... people in 14 countries. We have a brand new opportunity and are now looking for a Conduct Risk officer to join our team...

story of Human Law . The Role: As a Finance and Systems Officer working across Westminster and our neighbouring borough..., reconciliation and time recording across our legal services' trading accounts to producing reports or implementing financial controls...

and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant... annual attestation. This is a full time permanent role. Key responsibilities Document appropriate controls based...

and internal policy expectations. Reporting to the Third Party Risk Officer (TPRO) Director, the successful candidate... also ensure operating model components are established by mapping regulations, defining and monitoring controls, maintaining...

story of Human Law . The Role: As a Finance and Systems Officer working across Westminster and our neighbouring borough..., reconciliation and time recording across our legal services’ trading accounts to producing reports or implementing financial controls...