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Keywords: Senior Internal Controls Associate, Location: London

Page: 1

Senior Internal Controls Associate

We are seeking a determined and focused Internal Controls specialist to improve our property company's efficiency... in collaboration with relevant stakeholders. Regulatory Compliance & Risk Management Ensure internal controls align with relevant...

Company: Michael Page
Location: London
Posted Date: 01 Apr 2025
Salary: £75000 per year

Internal Control GM Europe - Associate (with IT expertise)

within Corporate and Investment Banking, following the BBVA internal risk identification methodology and implementing/testing controls... across all different CIB business lines. This implies continuous interaction with senior levels of CIB business, Internal Audit...

Company: BBVA
Location: London
Posted Date: 03 Apr 2025

Internal Control London Branch (RCA CIB) - Associate

within Corporate and Investment Banking, following the BBVA internal risk identification methodology and implementing/testing controls... across all different CIB business lines. This implies continuous interaction with senior levels of CIB business, Internal Audit...

Company: BBVA
Location: London
Posted Date: 29 Mar 2025

Senior Internal Auditor - Artificial Intelligence & Machine Learning - Associate

Job Description: We are looking for a talented Senior Associate to join our Chief Data & Analytics Office team... and analytics capabilities through key products and platforms. As a Senior Internal Auditor - Artificial Intelligence & Machine...

Company: JPMorgan Chase
Location: London
Posted Date: 13 Mar 2025

Senior Associate, Finance Risk & Controls

looking for a driven and agile Senior Associate, Finance Risk and Controls to join our growing Finance team. Working as part.... Support internal and external audits by providing necessary documentation and explanations of financial controls and processes...

Company: Checkout.com
Location: London
Posted Date: 27 Mar 2025

Senior Data Associate, Finance Risk & Controls

looking for a driven and agile Data Senior Associate, Finance IT Risk and Controls to join our growing Finance team. As we continue... to grow and scale, we're looking for an expert Data Management Professional to join our Finance Risk and Controls team. As the...

Company: Checkout.com
Location: London
Posted Date: 19 Mar 2025

Senior Associate - Operational Risk Control (1.5 LoD)

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior... Associate - Operational Risk Control (1.5 LoD), you will support the first line of defence (1LOD)’s compliance risk, operational...

Company: Bank of China
Location: London
Posted Date: 15 Mar 2025

Internal Audit Associate – Anti-Money Laundering & Know Your Customer

Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit... control environment by developing recommendations to strengthen internal controls. Communicates audit findings to management...

Company: JPMorgan Chase
Location: London
Posted Date: 18 Mar 2025

Associate Director, IT Internal Audit

function. - Extensive knowledge of risks, processes, and internal controls within main IT and operational process areas... knowledge of risks, processes, and internal controls within all main process areas. - Extensive knowledge and understanding...

Company: IQVIA
Location: London
Posted Date: 09 Mar 2025

Managing Consultant - Internal Audit, Corporate

, including technical reviews (both advisory and internal audit) of prudential risk matters, including: Alongside the Associate.... Supporting the Associate Director with Risk Based Internal Audit Strategies for a selection of clients. Managing, performing...

Location: London
Posted Date: 19 Mar 2025

Custody Asset Servicing Senior Associate

position for you! As a Custody Asset Servicing Senior Associate within the Global Custody Asset Servicing Team... capture, corporate actions processing, income processing, proxy and controls, entitlement completion and payment processing...

Company: JPMorgan Chase
Location: London
Posted Date: 27 Mar 2025

Sanctions Senior Associate

Job description We are looking for a Senior Associate to join our Environmental and Sanctions team within the... requirements Qualified lawyer; 6 year and above PQE (senior associate) Previous experience of sanctions work is essential...

Company: A&O Shearman
Location: London
Posted Date: 26 Mar 2025

Senior Associate - Corporate Actions (WBS)

The Vacancy The Senior Corporate Actions Associate is responsible for the administration and processing of corporate... to companies. Ensure internal and external SLA's are adhered to and ensure high level of service are provided to clients...

Location: London
Posted Date: 12 Mar 2025

Senior Associate - Corporate Actions (WBS)

The Senior Corporate Actions Associate is responsible for the administration and processing of corporate actions... to companies. Ensure internal and external SLA's are adhered to and ensure high level of service are provided to clients...

Location: London
Posted Date: 28 Feb 2025

EMEA Risk Senior Auditor - Associate

Job Description: This is an Associate - Senior Auditor role within the Internal Audit Risk team based in London... across a wide range of asset classes and lines of business within JPMorgan Chase. As an EMEA Risk Associate - Senior Auditor...

Company: JPMorgan Chase
Location: London
Posted Date: 20 Feb 2025

EMEA Risk Senior Auditor – Associate

Job Description: This is an Associate - Senior Auditor role within the Internal Audit Risk team based in London... across a wide range of asset classes and lines of business within JPMorgan Chase. As an EMEA Risk Associate - Senior Auditor...

Company: JPMorgan Chase
Location: London
Posted Date: 01 Feb 2025

Senior Manager/Associate Director, Prudential & Risk Management - Investment Management & Wealth

to recruit high calibre individuals at Senior Manager level, with skills and experience in the following disciplines: Client..., progress reporting, risk management and financial controls in relation to a project, programme or workstream Supporting the...

Company: Deloitte
Location: London
Posted Date: 23 Mar 2025

Senior Associate- FP&A

planning and analysis Ensure compliance with financial regulations and controls (internal and external) Drive process... recommendations to senior management for decision making Work with cross functional teams to ensure alignment with business...

Company: Kroll
Location: London
Posted Date: 05 Mar 2025

Resiliency Simulation Planner (EMEA Region) - Senior Associate

of Business and Corporate Functions and technology testing of data centers, thereby strengthening technology and business controls.../Responsibilities - Participate in effective planning, design, conduct, and evaluation of both internal and external resiliency...

Company: JPMorgan Chase
Location: London
Posted Date: 30 Jan 2025

Associate Risk Manager

as part of the AECOM Integrated Programme Controls team, the Associate Risk Consultant will need to be comfortable... with engaging with senior stakeholders and customers. They will work closely with a range of internal, client and sub-contractor...

Company: AECOM
Location: London
Posted Date: 03 Apr 2025