for more information - mufgemea.com. EMEA Credit Review (ECR), as a part of the Internal Audit (EIA) Bank’s third Line of Defence... rewrite by the ECR Director and Head of Audit. Provide senior management with a continuing, independent and objective opinion...
as internal stakeholders like Category Leaders, the Head of Vendor Management, Supply Chain Management, and Finance... vendor priorities. Define and audit metric goals for your account, ensuring the account team is set up for success...
Finance team provide senior management, the Front Office teams and the Head of Risk, Governance and Compliance... Finance Group and Risk & IM Team Functional project/initiative/engagement coordination Internal events and external...
Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy... Minimum 6 years' experience* working in a Compliance Monitoring/Assurance, Advisory or Audit role within a UK regulated...
About the Role Based in London and reporting to our Head of Data engineering you will lead on large scale digital... cycle of the industrialization of data projects, from advisory to audit and review activities, with customers interactions...
delivery of timely responses to internal audit and external regulatory enquiries; and Support ad-hoc projects and activities... assessments to drive the UK (European for Capital Markets) Compliance Testing Plan; Under the stewardship of the Head...
for Cardiac Physiology, Manages Cardiac Physiology audit programmes, providing monthly data as requested by the Head of Cardiac... in extending the services provided with Cardiac Physiology. In conjunction with the Head of Cardiac Services you’ll support...
: Compliance – Risk & Compliance Key Relationships: Internal: Group Head of Compliance/ UK SMF16, Heads of EU and North America... and functional areas including: Underwriters, Claims, Operations, Finance, Internal Audit, Risk and Culture & People. External...
and up-to-date financial records. Support Audit: Assist in preparing for internal and external audits, providing necessary... around two days a week at our Head Office in Holborn, London, in a great space filled with creative, colourful. Need a change...
ownership structures. Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC... and customer accounts. Timely execution of instructions received from Head/Deputy of CDD Communicating the status to relevant...
the Head of Investment Risk to formulate an ODD policy and conduct operational due diligence on new and existing... and which will report to the Head of Investment Risk. The Operational Due Diligence Manager will be responsible for: Conducting...
opportunities Opportunity for service development and audit Agile working devices to support community-based working Childcare... opportunities Opportunity for service development and audit Agile working devices to support community based working Childcare...
and internal requirements. You’ll work collaboratively with colleagues across the business and external stakeholders to maximise... maintain project records with consistent and accurate data management, ensuring compliance with audit standards. Coordinating...
activities for revenue accounting, including SOX compliance and controls, GL reconciliations Support internal and external audit... Accounting function based in the group head office in Boston, USA. This is an exciting and dynamics role which offers excellent...
including BoW management, Screening etc. This individual will report into and work closely with the Head of Governance... processes. A key aspect of the role is to ensure a strong control environment within CKG with a successful testing or audit...
ownership structures. Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC... and customer accounts. Timely execution of instructions received from Head/Deputy of CDD Communicating the status to relevant...
of the Finance Team, reporting to the Head of Treasury and Settlement, the post holder will be a member of the wider Core... review of the ledger balances and their associated reconciliations, to ensure they are up to audit standard. The postholder...
professional qualifications (e.g. ICA, CAMS, ACCA or IIA) Proven experience working in Internal Audit and/or Compliance Assurance... against regulatory and internal compliance standards Risk-assess the business undertaken and operational practices for consideration...
are accurate, up-to-date and complete. Support/ the internal audit processes, in the UK working with the Head of QA and the... other internal audit team members. Support the implementation of research compliance requirements as they apply in the UK...
Insurance), Aviva’s internal reinsurer. You will be challenged to apply your skills innovatively and creatively to solve complex...'s purpose and values. You will be responsible for working with the AII Head of Risk and AII Senior Risk Manager to support the...