... experience specialising in risk and compliance in a highly regulated industry, ... policies and procedures to meet compliance requirements. Understanding of and experience in implementing risk and compliance frameworks in line with ISO, ...
... a professional and highly valued audit service to the business and Group’s Audit & Risk CommitteesProvide objective assurance on ... , pragmatic and easy to read audit reporting, including audit reports and issue logsCreate and ...
... embedded digital assurance into audit activities, injecting Artificial Intelligence (AI) ... part of high quality audit reports, which can help customers ... and easy to read audit reports and issue logsAdherence to audit methodology and QA Program, including ...
... accordingly. Conducting regular audits and risk assessments of payroll processes to identify potential compliance issues or areas for improvement. ... abilities to identify compliance risks, conduct audits, and implement effective solutions. Excellent ...
... is a positive risk and compliance culture where compliance with obligations are understood and ... and training to embed relevant compliance activities linked to product delivery. ... obligations and risk profiles, internal audit risks, open actions and risk ...
... will be operating as a Compliance and Complaints Officer, the AXA XL Compliance Team does so much more ... a strong understanding of operating compliance frameworks, the General Insurance Code ... your views of how a compliance issue should be resolved. You ...
... team as Assistant Vice President, Compliance Programs Analyst - Hybrid (Internal Job ... maintenance of best-in-class Compliance, programs, policies and practices for ... advantage Bachelor’s degree; experience in compliance, legal or other control-related ...
... your Career with CitiCiti’s Independent Compliance Risk Management (ICRM) is an ... team as Assistant Vice President, Compliance Programs Analyst - Hybrid (Internal Job ... maintenance of best-in-class Compliance, programs, policies and practices for ...
... opportunities at the Senior Auditor, Audit Manager, Senior Audit Manager and Executive Manager Level within Group Audit & Assurance (GA&A) supporting Retail Business Banking, Risk Management & Regulatory Compliance, Non-Financial Risk, Credit Risk ...
... , documentation and websites to ensure compliance with regulatory requirements Perform compliance investigations and assessments, including conducting internal reviews and audits of the humm group Seller ...