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Senior Internal Auditor Lloyd's of London Insurance Company

Senior Internal Auditor Lloyd's of London Insurance Company

4 days ago by eFinancialCareers

Experience and Knowledge Required ACA or equivalent qualification/ Bachelor Degree or equivalent / ACII or equivalent insurance qualification (preferred) A good knowledge of the general insurance industry (with particular focus on underwriting and cl...

Job hidden.
Audit Project Manager

Audit Project Manager

2 May by Aon

Audit Project Manager Are you an Audit Project Manager / Senior Internal Auditor Audit with experience working in FCA regulated environment? Do you have firsthand experience leading heavily regulated audit projects within either the insurance, Wealth...

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Senior Auditor - FTC

Senior Auditor - FTC

4 days ago by eFinancialCareers

Primary Details Time Type: Full time Worker Type: Employee Job Description The opportunity We have an exciting opportunity in QBE's Group Internal Audit (GIA) function for an experienced Senior Internal Auditor to join a professional, innovative, and...

Job hidden.
Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

2 days ago by eFinancialCareers

--------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...

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Senior Auditor

Senior Auditor

Yesterday by eFinancialCareers

About this role: Join Wells Fargo and become part of an evolving global bank recognised for its award-winning collaborative culture. We are seeking an experienced Senior Auditor to join our London-based Enterprise Functions Internal Audit Team. This ...

Job hidden.
Finance Manager

Finance Manager

4 days ago by eFinancialCareers

Key Responsibilities - Conduct daily client money and custody asset reconciliations for approval (and external reconciliations as required) - Implement and provide day-to-day oversight of client money processes across the business - Ensure compliance...

Job hidden.
Finance Manager

Finance Manager

2 days ago by eFinancialCareers

Are you a resilient and tenacious qualified accountant? Do you thrive in a changing, challenging, and demanding environment with multiple moving parts? If so, we want to hear from you About Us: We are working with a dynamic and fast-paced organisatio...

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Audit Quality - Financial Reporting Advisory Senior Manager

Audit Quality - Financial Reporting Advisory Senior Manager

4 days ago by eFinancialCareers

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...

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Internal Audit, AML Fraud and Sanctions Business Audit - Vice President - London

Internal Audit, AML Fraud and Sanctions Business Audit - Vice President - London

4 days ago by eFinancialCareers

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...

Job hidden.
Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

4 days ago by eFinancialCareers

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...

Job hidden.
Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

12 April by eFinancialCareers

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...

Job hidden.
AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

12 April by eFinancialCareers

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...

Job hidden.
Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

4 days ago by eFinancialCareers

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

Job hidden.
Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

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