Internal Audit Jobs in Douglas (Isle of Man)
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Douglas (Isle of Man)
as required
• Assist in the preparation and delivery of internal/external training programmes in respect of AML/CFT/CFP
• Liaise with other regulatory bodies, Government departments and law enforcement agencies on various working groups and maintain...
cv-library.co.uk -
Douglas (Isle of Man)
accounts and financial analysis, preparation of tax and other financial returns and reports
• Assuring compliance with internal and external audit requirements
• Assist with Treasury processes, preparation of Balance Sheet and other reconciliations...
cv-library.co.uk -
Douglas (Isle of Man)
of internal/external training programmes in respect of AML/CFT
• Liaise with other regulatory bodies, Government departments and law enforcement agencies as required and answer queries from regulated entities in respect of AML/CFT
• Develop and maintain...
cv-library.co.uk -
Douglas (Isle of Man)
Support the Senior Manager (Portfolio Licensing and Enablement Team) with regular and ad hoc Board and committee reporting as appropriate
• Implement and manage the Division's Internal Risk Libraries (including RCSAs), Business Impact Assessments...
cv-library.co.uk -
Douglas (Isle of Man)
in collaboration with Service Excellence and Architecture teams.
• Target 100% compliance with procurement policies and regulatory requirements, verified through internal audits and regular dip-testing
• Achieve a zero-issue target in procurement audits...
cv-library.co.uk -
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