Internal Audit Jobs in Belfast
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Search results - Internal Audit Jobs in Belfast
Belfast
and Internal Audit.
Key Responsibilities
Oversee and monitor exception management processes related to MiFIR/D trade and transaction reporting.
Analyse and remediate data validation and reconciliation exceptions submitted to National Competent Authorities...
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cv-library.co.uk -
Cyber Guarded Ltd-Belfast
Consultant:
• Minimum of 2-3 years of experience in security vulnerability, risk, audit & compliance
• Proven track record of Cyber Security compliance audits, managing regulatory engagements and working with external and internal regulatory bodies
• Strong...
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NatWest Group-Belfast
payment processing, wholesale cash management and fraud prevention
You’ll be an ambassador for internal audit, demonstrating professional behaviours and helping to build on the reputation and integrity of the function.
Your role will also involve...
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dwp.gov.uk -
Goodman Masson-Belfast
in KYC or AML who is looking to build on their regulatory knowledge within a high-performing and collaborative environment.
Key Responsibilities
• Conduct KYC due diligence on new and existing clients in line with internal policies and regulatory...
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Fusion People-Belfast
quality assurance policies, procedures, and internal audit requirements while overseeing the groups GDPR practices and being point of contact for 3rd party audits, accreditation and certification.
• Quality Assurance
• Overseeing the groups policies and procedures...
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Belfast
Regulation and Directive (MiFID/R). We are looking for a proactive individual who exhibits ownership, attention to detail, and a commitment to delivering exceptional results.
In this role, you will coordinate with various internal stakeholders across...
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cv-library.co.uk -
Tech Talent Identified Ltd-Belfast
Proficiency in technical data analysis, compliance reporting, and audit readiness.
• Excellent collaboration and communication skills with internal and external stakeholders.
• Strong organisational ability to manage multiple projects and meet deadlines...
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Citi-Belfast
with the monitoring of litigation matters and preparation of various litigation reports/disclosures and coordinate litigation spend and budgets.
• Provide support in relation to governance processes and internal audit reviews.
• Facilitate with e-discovery, legal...
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BAE Systems-Belfast
business units
• Support internal and external audit activities as required
Your skills and experiences:
• Fully qualified accountant (CIMA, ACA, or ACCA)
• Good understanding of core accounting principles, including profit and loss management
• Technical...
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Citi-Belfast
relationships in architecture, engineering, and control, engaging with all levels of technology teams, architects, project teams, 2nd line and Internal Audits.
• Analyze data for critical control analysis and process effectiveness.
• Prepare executive-level...
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Belfast
to incorporate changes of any rules, regulations, policy, and guidance notes published the HMG bodies that is relevant to customs declarations and prevent violations.
Assist in the preparation and completion of internal and external audits.
Issue any Corrective...
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cv-library.co.uk -
Citi-Belfast
Processing Vendor Data Feeds & Internal Upstream Client Data, Mapping Data, Analyzing and Researching Data, Working on Swift Messages, User Interface, Data Publishing to downstream client (via Cloud, custom publisher) as XML/ Reports, Rules & governance...
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Adecco-Belfast
guidance to EU countries on the control framework to promote overall UK and EU MiFID/R compliance health.Ensure timely escalation of issues to the Regulation Lead.Liaise with Compliance, Legal, Internal Audit, and other control functions to maintain...
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riskjobsite.co.uk -
Citi-Belfast
Citi's Project Management Standards
• Ensure the business needs are met with the most elegant and timely technology solutions
• Ensuring proper development life cycle is followed with artefacts to support Internal Audit and any inquiries
• Go-live support...
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Citi-Belfast
Processing Vendor Data Feeds & Internal Upstream Client Data, Mapping Data, Analyzing and Researching Data, Working on Swift Messages, User Interface, Data Publishing to downstream client (via Cloud, custom publisher) as XML/ Reports, Rules & governance...
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