SYSTEMS AUDIT OFFICER PART jobs in LONDON, United Kingdom

through careful choices about our funding sources. The role This is an excellent springboard finance officer AAT... ranging from training new members of the research teams in finance processes to assisting with the annual audit and working...

we are 35 Years of shaping communities, together. Revenues and Benefits Subsidy Officer - Hackney... and Benefits Subsidy Officer - Hackney Already applied Share: Save job Saved job May 09, 2024 Opportunity in Hackney...

Requisition ID: req51126 Job Title: Sr. Officer, Finance & Partnerships Sector: Finance Employment Category... as a team and deliver the best possible service to our clients! The Role: The Sr. Officer, Finance & Partnerships...

through to resolution is also an important part of this role Experience in SAP R3 with a good knowledge of Excel and Word... systems Review of transitory accounts to ensure zero balancing Monthly Bank and transitory reconciliations AP and AR...

Background: Institutional Credit Management (ICM) forms part of Citi’s Client organization and is formed... part of Citi. The mission of ICM is to be a best in class in-business/first line of defense organization dedicated to the...

many functions across Just IT. Primarily what they do underpins the sales compliance function and forms a critical part... systems To be committed to JITs safeguarding procedures and high priority to be given to the safeguarding of learners Role...

Operating Officer. Lead on the audit process including preparing the audit schedules and planning the accounts delivery... (finance ledger) is reconciled every quarter. Finance Operation Manage the work of the finance officer to ensure...

to ensure data integrity is maintained. Support compliance with statutory requirements by ensuring tracking/systems... vulnerable children and adults. Report any incidents of suspected fraud to the relevant senior officer, and to liaise...

with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... as part of the oversight function. Role will also be responsible for regulatory reporting, and the monitoring and external...

. You will have strong financial management skills with experience in supporting grant-funded activity; be a qualified or part-qualified accountant.... You will report to the Chief Finance, Planning, and Operations Officer (CFO) and work closely with CGD Europe’s Programme Teams...

The role… Interactive Brokers (U.K.) Limited, based in London, part of IBKR global online financial brokerage... innovations, your role will require addressing regulatory change by identifying required systems and controls adaptations...

and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...

, considering the diversity of EMEA requirements. Audit Support: provide documentation and support for internal and external audits... as needed for assigned EMEA entities, as well as support with the Senior Accounting Officer (SAO) process where applicable. Ad-Hoc Projects...

management, security, audit, IT and HR based in both the UK and Singapore (where the Group Head Office is located.... Embracing a challenge is part of everyday life at Weybourne, and we embrace this. Innovation, courage of convictions and the...

Internship The Intern Operations Support EMEA will be part of the EMEA Central Operations team supporting in a variety... on WH&R quality audit projects related to compliance audits and quarterly/ monthly reporting 3. Work with the team on KPI...

. The role also includes some team management responsibilities. The Regulation and Conduct team (the Team) is part... Audit and Data Privacy. The Team is responsible for championing and sustaining a firm-wide culture of legal, regulatory...

part of the first line of defence (FLOD) of the Collinson Insurance organisation. This will be achieved by: 1... of defence teams, including Group CISO, Insurance and Group Risk and Compliance and Internal Audit teams. Stay abreast...