to Financial Crimes – however identified including regulatory findings, Internal Audit, Compliance Testing, external audits... matter expert (SME) and compliance advocacy including support and advisory to regional compliance and business heads...
policies and procedures as delivered by your line manager, the Culture & People development or assurance teams (Compliance... or assurance teams (Compliance, Risk, Internal Audit) and ensure you keep up to date with developments in these areas. This may...
looking for a Conduct & Complaints Analyst to be based in London or Manchester on a full-time basis, reporting into the Portfolio Manager... in claims data to ensure wordings are delivering expected outcomes with no customer detriment. Claims oversight audit, to make...
. Updating and maintaining procedural and controls documentation to ensure compliance with internal audit and in the future SOX... and reasons. Assisting with preparation for year-end audit and interacting with auditors (internal and external). To review the...
& Markets front-to-back organization, ensuring effective recovery plans are in place and in compliance with the firm's overall... closely with the Resilience Manager to drive strategic direction and implement business continuity plans for functions...
where applicable. Builds and maintains relationships with different stakeholders including Control, Risk, Compliance and Audit..., governance, control framework and monitoring compliance with Banking & Markets regulatory requirements. As a subject area expert...
in audit process Manage other Ad-hoc tasks requested by line manager Assist in new projects Review and oversee the tasks... accurate financial reporting, compliance, and efficient financial management across both digital marketing and all business...
manager, People & Culture, or the assurance teams (compliance, risk, internal audit) either directly, via e-learning, or the... as outlined by your line manager, People & Culture, or the assurance teams (compliance, risk, internal audit) and ensure you keep...
and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product... will be to continue to build out the Financial Crime Compliance [FCC] programme with priority being to support and protect the business...
. Collect data on compliance in conjunction with ROW Compliance Team 6. Facilities SPOC for location in terms of Audit.... Has Minimum 5 years' experience as Office Manager Level of Facilities Management 2. Has managed / overseen several locations 3...
and Contracts to ensure documentation requirements are met and revenue is properly recorded. Support global revenue manager... audit team regarding all quarterly review and annual audit requirements. Assist in the design, development...
is responsible for overseeing all aspects of payroll and benefits processing, ensuring compliance with relevant legislation... are completed. Liaise with the accounting department and Finance Manager to ensure payments are processed within timelines. Manage...
Duties include calculating wages, benefits, taxes, and deductions while maintaining compliance with company policies..., overtime, bonuses, and deductions. Compliance & Taxation: Ensure payroll complies with all relevant laws and regulations...
IT Security Administrator The successful candidate will be required to coordinate with EMEA IT team for compliance... Administrator Communication and execution to manage the security compliance activities below with interested parties. Liaise...
Specialist is recognised as an expert internally in the principles and application of quality assurance, compliance. This role... and Vertex, as needed. Ensure GDP and quality compliance by identifying and implementing areas for continuous improvement...
to join their Finance team. The role is varied and involves the following: Payroll Processing & Compliance Work closely with HR... compliance with HMRC and pension regulations, including pension auto-enrolment, opt-outs, and liaising with brokers/providers...
to implementation, compliance & documentation, and audit defence. We’re happy to talk flexible working and consider reduced hours...More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms...
project cash position, including services, PTCs, Grants, outstanding invoices, advances, etc. Ensure compliance with audit... requirements and support the year-end and interim audit processes. Input into the Change Order (CO) process by accurately...
or assurance teams (compliance, risk, internal audit) either directly, via e-learning or the learning management system Display... necessary for your role as outlined by your line manager, the Culture & People or assurance teams (compliance, risk, internal...
Financial audits, banking, tax, VAT, ISO internal audit and process documentation Cashflow (incl transfer to Lumine), Payroll..., EBITA Review Ensure compliance local regulations / requirements – stat accounts, VAT, Tax, legal. If gaps are identified...