Compliance Coordinator/Internal Auditor

Location: Willmar, New London and Sunburg offices-visiting all offices as needed/Hybrid Remote To ensure that the Bank complies with all applicable consumer protection laws and regulations, including federal laws, state usury, and property laws. To oversee ongoing education and training for all bank employees in compliance related issues. Continually...

The position will give significant exposure to senior stakeholders across the business, allowing you to have a real impact within all areas of the company. Reporting to the Head of Internal Audit, as the Internal Auditor you will undertake a variety of internal audits encompassing financial, operational and compliance based reviews across all areas. You...

As a **Compliance Auditor**(Inside IR35)** your main key responsibilities would be to: Successfully deliver audits and advisory reviews that meet audit objectives, whilst managing client expectations. Complete planning of the audit inclusive of discussion with Clients to agree the scope and timing. Assessing, testing and evaluating the design and operating...

As a **Compliance Auditor**(Inside IR35)** your main key responsibilities would be to: Successfully deliver audits and advisory reviews that meet audit objectives, whilst managing client expectations. Complete planning of the audit inclusive of discussion with Clients to agree the scope and timing. Assessing, testing and evaluating the design and operating...

Our client a retail financial services business b2c would like to hire an interim Internal Auditor to join their risk and compliance team for an interim period. This role will manage a team of internal audit and conduct risk professionals and oversee and sign of on a variety of audits also working with the regulator for their cyclical audit in addition to...

Our client a retail financial services business b2c would like to hire an interim Internal Auditor to join their risk and compliance team for an interim period. This role will manage a team of internal audit and conduct risk professionals and oversee and sign of on a variety of audits also working with the regulator for their cyclical audit in addition to...

My local government client is looking for a dynamic and highly motivated individual to join their organisation as a Principal Internal Auditor to work within the audit function consisting of 4 permanent staff, and additional co-source. Reporting to an Audit Manager and Head of Internal Audit, the position will lead a number of risk based audit reviews...

Why SoftwareONE?: The role: SoftwareOne is a global organization, and we pride ourselves on our commitment to maintaining a strong compliance structure. As a **Compliance Auditor**, you will play a key role in protecting our assets, enforcing internal policies, and ensuring our compliance with legal and ethical requirements. Your recommendations will...

**Reporting to**: Head of Internal Audit **Company Background** We are a world-class venue based in the heart of London’s Royal Docks, hosting over 400 events and welcoming 4 million visitors annually. We recognise the role that every member of our team plays in our success. We pride ourselves on placing our people at the heart of our business, with a...

We are currently looking for a Senior Internal Auditor to join our team based out of our London office. The role will join the Audit team working on a variety of Internal Auditing Projects including SOX Audit projects. Within this role you will be involved in internal auditing controls of various areas within the company such as underwriting, claims and...

Our client a retail financial services business b2c would like to hire an interim Internal Auditor to join their risk and compliance team for an interim period. This role will manage a team of internal audit and conduct risk professionals and oversee and sign of on a variety of audits also working with the regulator for their cyclical audit in addition...

Our client a retail financial services business b2c would like to hire an interim Internal Auditor to join their risk and compliance team for an interim period. This role will manage a team of internal audit and conduct risk professionals and oversee and sign of on a variety of audits also working with the regulator for their cyclical audit in addition to...

Are you a Part-Qualified Internal Auditor, looking for an opportunity to complete your Qualification and develop your Internal Audit experience within the Insurance sector? This growing company are looking to expand their Internal Audit team. They are going through a period of growth and acquisition, and this will be a great opportunity to both develop...

**Description** **Are you looking for opportunities to join an Internal Audit & J-SOX team that is expanding its borders globally? Then come and join the fastest growing rail business in the world!** A career at Hitachi Rail will help create a legacy. With operations in every corner of the world, our work goes to the cutting-edge of digital transformation...

**Description** **Are you looking for opportunities to join an Internal Audit & J-SOX team that is expanding its borders globally? Then come and join the fastest growing rail business in the world!** A career at Hitachi Rail will help create a legacy. With operations in every corner of the world, our work goes to the cutting-edge of digital transformation...

**The Client**: We are working with a London based Derivatives Broker in their search for IT Internal Auditor. You will join as a senior member of the team, take part in guiding junior IT Auditors whilst also leading the IT audits across the global business **The Requirements**: - Strong academic background, preferably obtained a CISA qualification - Must...

**JOB TITLE X2 Compliance Auditors - (Inside IR35)** **Contract Term**: **6 Month** **Contracting Authority**: Network Rail **Location: Puddle Dock London-Hybrid-2 days in the office and the remainder working from home** We are currently creating a pipeline for an upcoming opportunity for x2 Compliance Auditors on behalf of Network Rail, Puddle Dock,...

About Our Client Banking and Financial Services firm. Seeking an Internal Auditor . Role recruited from London, but is a remote working role. Job Description The Internal Auditor will have the following duties: * Conducting and/or assisting in specialised audits of banking activities, as well as reviewing activities, and recording and discussing the...

Job Information Job Opening ID - ZR_1667_JOB Industry - Legal & Compliance City - London Country - United Kingdom As a Compliance Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you raise will...

Senior Internal Auditor Locations: London, – Stamford, Hartford, Dublin Internal Audit performs independent and objective evaluations of internal control processes and advises on the adequacy, effectiveness and efficiency of systems, controls and operations. Internal Audit, through ongoing risk assessment and resource allocation, responds with a...