3 Compliance Audit Jobs in the North West

This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Audit Manager - AML Corporate Title: VP Location: London, Chester or Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial … to make a difference. Join us The Team: You will be joining an established global team of 50 working alongside Technology, Data and Model Audit teams to execute audit work. We have a large focus on training and development both in house and via ACAMs. Role Description: Due … to expansion we are looking for an Audit Manager specialising in Anti-Money Laundering. You will oversee and execute your assigned areas of audit work, providing day to day coaching and guidance to your teammates. Demonstrating strategic thinking, you will execute audit strategy for the sound application more »

delivery team throughout project lifecycles, ensuring successful outcomes. • Authorize invoices and ensure timely payments within contractual deadlines. • Hold full accountability for safety and compliance auditing. Requirements: • HNC Qualification or higher, in an engineering discipline. (CEng) will be a bonus • Minimum of 3 years' experience in a similar role more »

Job Title – Senior Compliance Officer - Mat Cover 12 months Location – BL9 8RR Working rota – Monday - Friday Working hours – 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead compliance audits to ensure adherence to relevant … regulations e.g PCI DSS Conduct investigations/subject access requests maintaining the upmost confidentiality at all stages. Collaborate with PMO ensuring compliance for new and existing projects. Complete data protection impact assessments and provide security oversight of those completed by the wider business What We're Looking For more »