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Internal Audit jobs in Central London

Displaying 1-6 of 6 jobs

internal audit Central London (up to 15 miles) £401 - £500 per day Clear all

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  1. Interim Head of Compliance (MLRO, EMI/ PI)

    Posted a week ago by Hire Ground

    Remote job
    Salary:
    £120,000 - £140,000/annum
    Location:
    EC2R, Bassishaw, Greater London
    Job Type:
    Contract

    Experience of external audit requirements. Skilled at managing Compliance Frameworks – EMD and FSMA. Previous responsibility for the development & implementation of an effective AML framework. Exposure to the management of financial crime teams and DMLRO. Risk Management and effective risk … more

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  2. Head of eDiscovery

    Posted a week ago by Brimstone-Recruitment

    Remote job
    Salary:
    £90,000 - £170,000/annum + bonus/benefits
    Location:
    London
    Job Type:
    Permanent

    Liaising with senior internal stakeholders, management and external clients. Desirable. SQL, Python, good knowledge of other eDiscovery tools for review, data processing etc. #eDiscoveryjobs, #eDisclosurejobs, #LegalTechnologyjob #headofediscoveryjob, #ediscoveryprojectmanagerjobs. About … more

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  3. Head of Health, Safety, and Environment (HSE)

    Posted 28/06/2024 by Multitask Personnel Ltd

    Location:
    National Role
    Job Type:
    Permanent

    Support internal and external auditing activities as required. Drive the reporting of near misses and use this data to reduce the likelihood of future incidents. Work closely with the Installations, Technical, Fleet, and Logistics teams, as well as effectively liaising with … more

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  4. eDiscovery Manager Temporary Contract

    Posted today by Brimstone-Recruitment

    Remote job
    Salary:
    £65 - £100/hour
    Location:
    London
    Job Type:
    Contract, Temporary

    Ensuring internal procedures around quality control are being followed at all times. Collaborating with managers and other personnel to design and implement defensible workflows as needed. Ensuring tasks undertaken are carried out professionally and adhere to the project guidelines (where … more

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  5. Head of Compliance - MLRO - Payments Company

    Posted 5 days ago by Hire Ground

    Salary:
    £120,000 - £140,000/annum + Benefits
    Location:
    EC2R, Coleman Street, Greater London
    Job Type:
    Contract

    Experience of external audit requirements & managing Compliance Frameworks - EMD and FSMA. Previous responsibility for the development and implementation of an effective AML framework. Experienced in the effective management of financial crime teams and DMLRO. Experienced in Risk Management … more

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  6. Deputy Head of Credit

    Posted 01/07/2024 by Antony James Recruitment Ltd

    Remote job
    Salary:
    £110,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    Responsible for keeping up to date the Bank's credit approval framework, including establishing the independent credit risk approval process to identify, assess, monitor, measure and control credit risk at the front end application stage; coordinate with all control functions to obtain updates on … more

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