with both an internal and client focus. Your role will be as a Lead Data Scientist within our expanding AI & Data Studio, responsible... for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific...
and implement internal fraud and credit risk models to support the fast-growing consumer banking business in the UK and Europe... review and governance group, compliance, and legal, as well as supporting audit and regulatory exams to maintain...
lifecycle / deal process and various parties within it Experience of leading and coaching internal or external project teams... to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g...
Accounting and Internal Controls - Ensures integrity and accuracy of financial and has primary responsibility for ensuring... audits for the legal entities, including preparation of audit documentation, interfacing with external auditors and liaising...
and external procedures and requirements (e.g. compliance, KYC, internal audit) To identify and execute refinancing and cross-sell... with internal and external processes and procedures Manage the relationship with Internal Audit and their regular audit processes...
across the enterprise in Global Technology Services, Global Delivery, Risk, Compliance, Audit and Third Party Risk Management... with internal Resiliency Testing COE team to develop and deliver resiliency testing and reporting on such Own Resiliency Standards...
to redefine markets and shape the future of our communities. This is a Program Management Support position at Director level... organisation. Engage and work with Audit and 2nd Line Assurance following reviews, audits, assurance inputs. Financial planning...
to the Legal & Compliance Director. You'll form part of a high performing Regulatory leadership, working closely... with colleagues in the Energy and Financial Services space. Your key stakeholders internally will be the Telecoms Director...
must be registered with the GMC and hold CCST or CCT in Geriatric and General (Internal) Medicine, or alternatively be within 6 months... of obtaining CCT at the time of interview or CESR in Geriatric and General (Internal) Medicine. Please contact us if any questions...
from a compliance perspective Audit & Regulatory Engagement Act as the key liaison for internal and external audits, ensuring timely... activities, and supporting the Director of Risk and Compliance in reporting to the Board. This role is based in our London office...
, policies, and procedures and provide evidence for internal and external audit Support cooperation and knowledge sharing...) Responsibilities The Senior Manager is a key role reporting to the Director, Corporate Finance & Financial Risk. This is a hybrid...
in developing the annual audit plan. 3. Support the Senior Audit Manager & Director of Internal Audit in other ad-hoc work... or projects which may include: Compiling reports as required by the Director of Internal Audit and the Audit and Risk Committee...
. This is an ideal post for doctors training in any medical specialty with a general internal medicine component looking to undertake... would be encouraged to seek prospective approval for Out of Programme Experience from their Training Programme Director. Main duties...
in developing the annual audit plan. 3. Support the Senior Audit Manager & Director of Internal Audit in other ad-hoc work... or projects which may include: Compiling reports as required by the Director of Internal Audit and the Audit and Risk Committee...
by creating and delivering learning programmes and interventions. Key Responsibilities and Accountabilities: 1. Skills Audit.... Skills Audit: Work with all teams across Turn2us to identify training needs bi-annually within their teams and support the...
to date. Interacting & collaborating with third party advisors. Monitoring & ensuring director changes, power of attorney’s, intracompany... management support in matters relating to banking and KYC. Managing audit of data held on diligent entities group corporate...
certification (GW3) and the details of submission requirements. Review and audit 'golden thread' information. Liasing... to provide assurance that BSA 2022 related matters are being addressed. Escalate issues to the Director of Assurance Services...
with. To provide a full range of support in the International Sector of the London Audit Group for a mix of Directors and Senior... management approach Arrange and co-ordinate internal/external meetings and events. Liaising with delegates, booking boardrooms...
nurses, psychologist and occupational therapist. You'll also have the opportunity to progress to Medical Director Level... regular inspections, with 85% of our services rated Good or Outstanding. We also operate an internal system of quality care...
. Safeguarding process and procedures Internal reconciliation processes Mandatory regulatory tasks Ensuring there is a clear audit... remediation/improvement plans for any findings, agreeing with the Director, Reconciliations, and monitoring progress...