-career professional who combines a passion for technology with a keen interest in Internal Audit. You will work directly...-on exposure to the inner workings of a modern Internal Audit function and contributing to its digital transformation. The ideal...
in an Internal Audit department of a metal derivative trading organisation. The department is responsible for (JSOX Compliance... Overview: The Internal Audit Assistant will support the Internal Audit team in executing the annual JSOX compliance process...
Delegated Authority Analyst – London £50,000 - £60,000 We are partnering with a leading London Market insurer... to recruit a Delegated Authority Analyst within their Underwriting Operations team. This is a hands-on role managing Coverholder...
We are looking for a Trading Regulation Analyst to join the Compliance and Regulation team at SmartestEnergy Limited.... You will be responsible for monitoring and managing the Company's compliance with laws, regulations, and internal policies governing trading...
with multiple senior stakeholders, both internal and external. Help coordinate audit activities for the UK, liaising with internal... and external audit teams and assist with monitoring remediation for all source of assurance such as Internal audit. Identify...
with preparation for internal and external assurance or audit activities. Tooling & Continuous Improvement: Support the use... Support Analyst will provide project management office (PMO) support across the Finance Systems Transformation programme...
THE COMPANY: Our client is a leading international bank based in the City, looking to hire a CDD Project Analyst... audit trails are maintained in all cases starting from the initial KYC to full completion. Ensure customer...
through both day-to-day operations and creative problem-solving. As a Junior International Payroll Analyst... records, including processing related inputs and resolving discrepancies Conduct audit to ensure compliance for payroll taxes...
and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers...KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London...
Primary Details Time Type: Full time Worker Type: Employee Senior Risk Analyst Location: London / Hybrid Happy... are passionate, talented and kind. Your New Role As a Senior Risk Analyst, you’ll play a leading role in delivering ERM oversight...
regulatory matters as required; serve as liaison with regulatory examiners/Internal Audit and oversee the implementation... credit analyst to join the team. Responsibilities: Analytic Develop the fundamental risk view and assign the risk...
regulations. Drive closure of audit findings from Corporate IT, Internal Audit, and External Auditors. Oversee infrastructure... opportunity for a Senior Analyst - Information Technology to take regional ownership of IT governance, infrastructure oversight...
visit The Treasury Analyst supports the Treasury Manager in understanding, monitoring and active management and hedging... in production of Treasury Ml for both internal and external audiences. Develop new Ml as required by Treasurer/ CEO/ CFO Ad hoc...
visit The Treasury Analyst supports the Treasury Manager in understanding, monitoring and active management and hedging... in production of Treasury Ml for both internal and external audiences. Develop new Ml as required by Treasurer/ CEO/ CFO Ad hoc...
, and stagegate materials. Ensure alignment with the bank s internal risk, audit, and compliance requirements. Support program...Job Title: Program Governance Analyst S/4HANA Transformation (Banking) Job Location: London, UK/ Hybrid( 4 days...
As a Security & Compliance Analyst, you will work independently and confidently, building strong relationships with senior..., and communication of security policies alongside the Head of Information Security and IT Director. Lead and manage the client audit...
Description The Agentic Technical/Business Analyst will support a Data Governance & Controls program for a top-tier banking client.... Responsible for translating regulatory and governance policies (GDPR, CCPA, HIPAA, Basel, internal security standards) into clear...
, visual standards, and narrative clarity. Strengthen internal control frameworks; work with audit, risk, and compliance... manager, the People & Sustainability (P&S) or assurance teams (compliance, risk, internal audit) either directly, via...
. Strengthen internal control frameworks; work with audit, risk, and compliance to address findings and ensure policy adherence... manager, the People & Sustainability (P&S) or assurance teams (compliance, risk, internal audit) either directly, via...
Job Description: LMAX Group is hiring a Graduate Analyst with an interest in Compliance and regulated financial... across multiple jurisdictions Prepare summaries, reports and internal compliance documentation Help maintain compliance registers...