Analyst Audit Services
3 weeks ago
Audit and Risk Recruitment (ARR) has been exclusively mandated by our client, a major commodities broker, in their search for a KYC Analyst to join the commodities onboarding team.
This is a 6-12 month Fixed Term Contract with potential to go permanent
This is a brand new role which reports into the Compliance director, and you will work closely with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in using due diligence software and screening tools to manage red flag alerts.
3+ years experience within KYC / compliance related role
Significant experience of commodities within KYC / onboarding.
Ability to think about sanctions risks through a physical delivery process, not be fixated on one small part of the screening process.
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Internal Audit Analyst
3 days ago
London, United Kingdom Paritas Recruitment - Audit Full timeParitas Recruitment are working with a leading banking group who looking to hire an Internal Audit Analyst into their London team. Joining a team of 8, the successful incumbent will get exposure across a variety of risk audits (Market, Credit, Operational, Models etc). The hiring manager is looking to speak to applicants with 1-3 years of Financial...
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Internal Audit Professional
2 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeJob Opportunity: Paritas Recruitment - Audit is seeking a skilled Internal Audit Analyst to join their London-based team.About the Role:The successful candidate will have the opportunity to work with a leading banking group, conducting risk audits across various areas, including Market, Credit, Operational, and Models. This is an excellent chance to gain...
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Internal Audit Professional
2 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeJob Opportunity: Paritas Recruitment - Audit is seeking a skilled Internal Audit Analyst to join their London-based team.About the Role:The successful candidate will have the opportunity to work with a leading banking group, conducting risk audits across various areas, including Market, Credit, Operational, and Models. This is an excellent chance to gain...
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Data Analytics Audit
1 month ago
London, United Kingdom Paritas Recruitment - Audit Full timeA leading Investment Banking are looking to hire a Data Analytics Auditor (Analyst), as part of a recruitment drive to build an expanding team in London. Seeking applicants with c. 2-5 years of audit analytics (SQL / Python) experience likely to come from a consultancy background. Strong communication skills are important as well as the ability to work...
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Data Analytics Audit
1 month ago
London, United Kingdom Paritas Recruitment - Audit Full timeA leading Investment Banking are looking to hire a Data Analytics Auditor (Analyst), as part of a recruitment drive to build an expanding team in London. Seeking applicants with c. 2-5 years of audit analytics (SQL / Python) experience likely to come from a consultancy background. Strong communication skills are important as well as the ability to...
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Data Analytics Audit
1 month ago
London, UK, United Kingdom Paritas Recruitment - Audit Full timeA leading Investment Banking are looking to hire a Data Analytics Auditor (Analyst), as part of a recruitment drive to build an expanding team in London. Seeking applicants with c. 2-5 years of audit analytics (SQL / Python) experience likely to come from a consultancy background. Strong communication skills are important as well as the ability to work...
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Audit and Sales Specialist
5 days ago
London, Greater London, United Kingdom Audit & Risk Recruitment Full timeJob DescriptionAudit Sales Partner Role Overview£80,000 - £90,000 + benefits + chance of equityRemote working + flexible hoursAbout the CompanyAudit & Risk Recruitment is a leading recruitment agency specializing in finance and accounting professionals. We are delighted to be partnering with an innovative Fintech business in their search for an Audit Sales...
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Internal Audit Analyst
1 month ago
London, United Kingdom Insight Global Full timeInsight Global is servicing a top client in the financial space is seeking an Internal Audit Analyst to help protect the assets, reputation and sustainability of the organization. This role will be responsible for ensuring controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising...
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Audit Analyst
1 month ago
London, United Kingdom Insight Global Full timeInsight Global's leading financial services client is looking for an Analyst to join the Internal Audit Global Banking and Markets (Public FICC) team. The successful candidate will participate in planning and scoping reviews, meet with stakeholders within the area being reviewed to understand and walk through the business and technology processes and...
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Internal Audit Specialist
4 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full time**About the Role**Paritas Recruitment - Audit is currently working with a leading consultancy to hire several internal auditors on a contract basis. The client is seeking experienced professionals with a background in internal audit, specifically in Asset Servicing, Treasury, or Corporate Banking.**Key Responsibilities**• Conduct internal audits to ensure...
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Internal Audit Specialist
5 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full time**About the Role**Paritas Recruitment - Audit is currently working with a leading consultancy to hire several internal auditors on a contract basis. The client is seeking experienced professionals with a background in internal audit, specifically in Asset Servicing, Treasury, or Corporate Banking.**Key Responsibilities**• Conduct internal audits to ensure...
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Internal Audit Lead
5 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeAbout the RoleThe core responsibility of the Audit Manager will be to execute and deliver audits whilst supporting the Head of Audit with the audit planning process and building collaborative relationships with key stakeholders.Applicants must have worked as an Internal Audit Manager within the Asset Management industry and previously performed QA assessment...
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Internal Audit Lead
4 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeAbout the RoleThe core responsibility of the Audit Manager will be to execute and deliver audits whilst supporting the Head of Audit with the audit planning process and building collaborative relationships with key stakeholders.Applicants must have worked as an Internal Audit Manager within the Asset Management industry and previously performed QA assessment...
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Contract Audit Professional
6 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeInternal Audit - Contract - ConsultancyParitas Recruitment - Audit is working closely with a leading consultancy firm who are looking for several internal auditors to join them on a contract basis.The client is interested in applicants from any industry as long as they have extensive internal audit experience. Applicants need to be serving their notice...
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Contract Audit Professional
4 days ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeInternal Audit - Contract - ConsultancyParitas Recruitment - Audit is working closely with a leading consultancy firm who are looking for several internal auditors to join them on a contract basis.The client is interested in applicants from any industry as long as they have extensive internal audit experience. Applicants need to be serving their notice...
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Commodities Specialist
4 days ago
London, United Kingdom Paritas Recruitment - Audit Full timeJob Title: Settlements AnalystJob Summary: Paritas Recruitment - Audit is seeking a skilled Settlements Analyst to support the Head of Settlements in ensuring the delivery of the end-to-end settlements process across Gas & Power trading desks in London.Key Responsibilities:Support the Head of Settlements in ensuring the delivery of the end-to-end settlements...
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Commodities Specialist
5 days ago
London, United Kingdom Paritas Recruitment - Audit Full timeJob Title: Settlements AnalystJob Summary: Paritas Recruitment - Audit is seeking a skilled Settlements Analyst to support the Head of Settlements in ensuring the delivery of the end-to-end settlements process across Gas & Power trading desks in London.Key Responsibilities:Support the Head of Settlements in ensuring the delivery of the end-to-end settlements...
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Senior Audit Analyst
4 months ago
London, United Kingdom BGC Group Full timeThe Audit Senior Analyst is mainly responsible for performing the various business, regulatory, compliance, and operational audits in accordance with the Internal Audit Plan and support the annual Internal Audit risk assessment process. Draft detailed audit programmes to test internal controls, identify and document findings, and liaise with line management...
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Audit Insights Analyst
6 days ago
London, Greater London, United Kingdom MUFG - United Kingdom (BTMU) Full timeAbout the RoleMUFG - United Kingdom (BTMU) is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will play a critical role in supporting the delivery of assigned elements of audit engagements, working within audit teams.Key ResponsibilitiesAudit Delivery and PlanningResponsible for completing the analysis of complex data sets and...
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Corporate Audit Summer Analyst
4 weeks ago
London, ,, UK, United Kingdom Bank of America Full timeBank of America is looking for proactive, risk-focused and analytically minded individuals to join the EMEA Corporate Audit Summer Analyst Program as part of the EMEA Corporate Audit team, which comprises of approximately 100 associates across London, Dublin, Chester, Paris and Istanbul.Corporate Audit is responsible for providing an independent assessment...