231 Audit Jobs

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Motor Reserving Lead

Motor Reserving Lead

4 days ago by Direct Line Group

Job Description We are Direct Line Group – home to some of the country's best-known brands including Direct Line, Churchill, Privilege, Greenflag, Farmweb, and NIG. As Britain's leading personal motor insurer, and one of the UK's leading home, travel...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

4 days ago by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Senior Compliance Officer - 12M FTC

Senior Compliance Officer - 12M FTC

4 days ago by Reed

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...

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Senior Compliance Consultant

Senior Compliance Consultant

9 April by BCT Resourcing

Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary: 60,000-90,000 annual salary dependent upon experience Location: London based/hybrid working (2-3 days in office per week) The Role: Supp...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

4 days ago by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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CASS Oversight Manager

CASS Oversight Manager

19 April by Robert Walters

Looking for a CASS Oversight Specialist & experienced people leader. Please reach out if: - you have 10 years working with CASS 6 & 7. - have covered CASS Reporting, Audit, Projects, Analysis of breaks (root cause analysis), and have handled changes ...

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Transaction Monitoring Officer

Transaction Monitoring Officer

17 April by Quantum Group

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...

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Payroll Administrator

Payroll Administrator

HYBRID OPPORTUNITY Pertemps Burton have a fantastic new opportunity to join a successful ever-growing business based in Burton Upon Trent on a full-time permanent basis. We are looking for an experienced dynamic Payroll Administrator to join a small ...

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Social Purpose Sector Bank - Prudential Risk Manager

Social Purpose Sector Bank - Prudential Risk Manager

Social Purpose Sector Bank - Prudential Risk Manager Location: South-East (flexible) Salary: On experience About the Role Our client is a true ethical bank with a strong history of Social Purpose Sector and Charitable Sector lending. They now have an...

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IT Risk Analyst

IT Risk Analyst

19 March by BCT Resourcing

IT Risk Analyst Surrey 50,000 per annum We're looking for an IT Risk Analyst to join an industry leading organisation that is going through a period of growth due to continued success You'd be working in a dedicated Risk Function in a highly collabor...

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Financial Project Administrator

Financial Project Administrator

10 April by KM4 Group

Financial Project Administrator Are you ready to embark on an exciting journey in the world of finance and project management? Join our esteemed organization, where career growth, supportive teamwork, and exceptional benefits await you. Key Responsib...

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Branch Manager

Branch Manager

Yesterday by Quantum Group

We are inviting applications to managing a retail branch of one of the international bank based in London. Key responsibilities would include branch business development, customer acquisition, sales of bank's products & services. Complying with audit...

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KYC Onboarding Team member

KYC Onboarding Team member

22 March by Pontoon

Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...

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Operations- Analyst - Transfer Agency Operations 104719/ 107428

Operations- Analyst - Transfer Agency Operations 104719/ 107428

10 April by Pontoon

Operations Analyst - Transfer Agency Operations 104719 Location: London (Hybrid) Duration: 6 months Our well renowned banking client is currently on the market for an Operations Analyst, the role is a hybrid role (3 days in 2 days from home). The pos...

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Senior Reconciliations Analyst

Senior Reconciliations Analyst

25 March by Pontoon

Senior Reconciliations Analyst Birmingham, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 33,000 per annum My client is the leader in technology and services that helps businesses and communities ...

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