-end financial close compliant with laws, regulations, and industry standards. Support internal and external audits... a robust internal control environment and adhere to auditing and accounting standards and procedures. Provide coverage...
's Corporate Governance Statement. Overseeing Secretariat input for KYC, internal and external audit, assurance and regulatory... governance codes. Providing high-quality company secretarial and governance support to the Starling Bank Board Audit Committee...
. Profession (Job Category): Legal, Compliance & Audit Job Schedule: Full time Remote: No Job Description: Our Company... the accuracy of data and docket configurations within Hitachi’s internal database. Documentation & Filing Prepare...
ensuring data quality, accuracy, and adherence to internal guidelines relative to Aviva’s Risk appetite. Effectively... reporting requirements for the Commercial division Proven track record of data audit. You will carry out data quality...
. Assisting with internal AML and sanctions audit. Advising on anti-bribery and corruption and fraud issues. Experience..., maintaining and implementing AML and sanctions policies and procedures. Develop internal AML and sanctions awareness...
stakeholders - Treasury systems, audit Internal point of contact for Treasury Back Office Projects Treasury project management... efficiency and risk control while collaborating with internal and external stakeholders on financial processes and system...
; documenting and presenting these solutions to both technical and non-technical internal and client audiences Advise clients... standards, approaches, frameworks and tools Build a broad internal and external network, advocating for technology...
advised and checking on HMRC portal successful load k) Backup information required for local UK audit and taxation/ internal... / input Awareness of statutory reporting under FRS102 would be a nice to have but HOF leads on this and audit lead is HOF...
relevant SOX controls and ensuring they are complete, reviewed and signed off in a timely manner Assist with internal... and external audit requests related to customer deductions and claims Qualifications Essential Prior experience in O2C...
or assurance teams (compliance, risk, internal audit) either directly, via e-learning or the learning management system Display... Actuarial Ownership of audit deliverables in relation to underwriting team substantive testing Review and enhance the current...
requirements and develop solutions to address reporting and reconciliation automation, including internal tool development... and delivering data and reporting solutions supporting month-end close, regulatory & compliance reporting, Internal and External...
Formula calculations of SCR; · Supporting reviews of capital as part of Mergers & Acquisitions activity; · Internal Audit... reaching beyond traditional actuarial boundaries. You'll work with colleagues and clients in Audit, Tax, Consulting...
reports for corporate reporting to strict deadlines Assist with property audit - internal and external, and other consultants... deadlines. What you will be doing: Day to day financial reporting and operational duties Ensure compliance with internal...
. utilise expert skills and knowledge to guide multiple project teams, internal and external suppliers to deliver safe system... to identify non-compliance through audit of the system design from start of pre bid phase, through Engineering and handover phases...
Are you a skilled and motivated internal audit professional with a passion for precision and a keen eye for detail... and document audit fieldwork in accordance with applicable guidance as per GXO's Internal Audit Charter Prepare detailed...
Financial audits, banking, tax, VAT, ISO internal audit and process documentation Cashflow (incl transfer to Lumine), Payroll... of inputs i.e. ps hrs) Financial audit responsibility for revenue incl SSP studies, $2M checklist submissions incl process docs...
Financial audits, banking, tax, VAT, ISO internal audit and process documentation Cashflow (incl transfer to Lumine), Payroll... of inputs i.e. ps hrs) Financial audit responsibility for revenue incl SSP studies, $2M checklist submissions incl process docs...
balance sheet reconciliations with accurate back-up on a monthly basis. Manage internal/external lease agreements. Maintain... and filing of statutory accounts in liaison with external auditors. Assisting in the external audit process. Proactively...
and internal audit reviews and assist with the preparation of the annual financial statements for the SPVs, in accordance... sufficient time for in-depth management review. Act as the point of contact for the UK projects for the external audit...
of the firm’s internal audit function including the preparation of clear, unambiguous feedback and provide findings to key... for internal day to day compliance queries Support the Senior Compliance Manager in ensuring that the firm’s activities comply...