RISK AND INTERNAL CONTROLS jobs in UNITED KINGDOM IRELAND, United Kingdom

multiple tasks based on materiality Strong knowledge of risk and controls A strong team player Able to multitask by carrying..., structured and futures products. The successful candidate will be closely coordinating with other members of the Markets Risk...

Internal Audit Management in the Execution & delivery of the Annual Audit Plan Be a key contributor to the success of the... Sarbanes-Oxley (Sox) Programme which includes executing walk-throughs, performing testing of key controls, disclosure controls...

the appointee would move into the wider Internal Audit Risk Assurance team, and as part of the wider team, be involved in... knowledge of Governance, Risk Management and Internal Audit. Ability to review and control technical content of work...

department is to provide supervision and oversight of key controls and processes, in order to ensure a best in class provision... for working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working...

into key reports to ensure compliance with regulatory instructions and internal risk management metrics. What you’ll..., particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design...

compliance with regulatory instructions and internal risk management metrics. What you’ll do Executing defined testing... principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls...

& Technology, Compliance, Legal, Risk, Internal Audit and Cross-Asset Business Unit Managers to ensure delivery of transparent... and controls for Regulatory Reporting. The roles involve reviewing the trade submissions to the Trade Repository and ensuring...

processes, systems, and controls, Generate meaningful output, identify risk, and protect assets. Management of both internal..., production, filing, and retention of all historic financial information, including the issuance of both internal reports...

support in implementing a risk management system. Ensure HSE risks and impacts are appropriately identified Coordinate the... agenda on environmental controls, waste management systems Work with HR on well-being programmes Coordinate and deliver in...

. Actively searches for efficiencies while maintaining strong internal controls and minimizing risk. Identifies changes in... of VAT returns for review by Management Accounting Lead and GCVR team. Ensures effective controls are in place...

and departments across the business, to ensure project controls are in order, including managing budgets, schedule, quality, risk... and completion. Assist in determining project objectives, project charter and scope. Producing high quality internal written reports...

are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant... and environment where processes, risks and controls are continually monitored, and potential risks escalated on a timely basis...

and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made... are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant...

Experts (SMEs) across Enterprise and Operational Risk Management and Compliance and Controls Initiatives to develop, implement... law firms, manages compliance, identifies cost-saving opportunities, and mitigates risk. By joining Citi...

Quadrant for Application Security Testing (AST), in recognition of our vision and ability to execute. Security and risk... the software life cycle eliminating risk before it puts them at risk. Every business runs on software, and defects in...

offer you This is a role that'll offer you the opportunity to build an in-depth knowledge of Risk and Controls in a fast-growing Central... of regulatory driven initiatives that requires partnership with Operations, Technology, Finance, Risk, Compliance and other key...

moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger... as warranted. Maintain solid relationships with key external (e.g., vendor etc.) and internal stakeholders. Gather data...