64 Compliance Auditor Jobs

--------The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the Audit team. The overall objective of this role is to ensure Citi IA is the leadi...

Go to similar: Manager jobs

Senior Auditor Bristol 45-50k p.a Our client, a fabulous accountancy practice has an exciting opportunity for a Senior Auditor to join their team The role: Clients include individual companies and groups across a broad range of industries, covering s...

Go to similar: Auditor jobs

Audit Manager x2 required for a financial services company in the Buckinghamshire area, hybrid working 2 days per week. With easy train links from London. This role will be to audit compliance within retail, corporate and commercial banking. Ideal ca...

Go to similar: Manager jobs

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

Go to similar: Officer jobs

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

Go to similar: Associate jobs

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...

Go to similar: Manager jobs

Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...

Go to similar: Lawyer jobs

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

Go to similar: Analyst jobs

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

Go to similar: Officer jobs

Head Of Credit Approval Our Financial Services client is currently seeking for their Central London branch a Head Of Credit Approval on a permanent basis with a salary of up to 100,000 on offer depending on experience. This role comes with a great pe...

Go to similar: Manager jobs

Your new company A well respected charity with amazing charitable aims, based in North Surrey/South London offers hybrid working (3 days a week in the office and 2 from home) to an experienced Enterprise Risk Manager and Financial Controls Assurance ...

Go to similar: Manager jobs

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...

Go to similar: Auditor jobs

Department: Operations Location: Manchester / Redhill Reporting To: Executive Director of Operations Main purpose of job To lead the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ethical practices, ensures re...

Go to similar: Manager jobs

Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

Go to similar: Officer jobs

Job Description: Employer: DWS Group Title: Non-Financial Risk Management, Data Risk Location: London or Frankfurt About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differen...

Go to similar: Manager jobs

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...

Go to similar: Manager jobs

Who are we? Albourne is an industry leading investment consultant with offices around the globe. Our firm of 600 employees provides advisory services to investors, including institutional investors, financial intermediaries and family offices, on ove...

Go to similar: Analyst jobs

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...

Go to similar: Manager jobs

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

Go to similar: Officer jobs

Responsibilities Review and analyse financial covenants, cash flow projections, and business plans. Monitor borrowers' financial health, including cash positions, working capital, and key performance indicators. Ensure timely covenant tracking and ac...

Go to similar: Manager jobs

Job Description: Job Title: Fund CFO Associate R0324710 #LI-AE1 #LI-02 Division: DWS Location: London Team: Alternatives Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. ...

Go to similar: Officer jobs

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...

Go to similar: Manager jobs

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Go to similar: Manager jobs

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

Go to similar: Manager jobs

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...

Go to similar: Manager jobs