335 internal audit manager jobs found

The Role: Project Manager – Project Assurance/Internal Audit Manager Grade/Level (relevant for internal applicants only): 10 The Location: Open to anywhere in the United States S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape. The Team: S&P Global is a leader in credit ratings, benchmarks and analytics for the global capital and commodity markets. This role will be part of a global and diverse team with coverage for enterprise-wide critical projects. The S&P Global Internal Audit function is a global team with auditors located in the U.S., London, India, Malaysia, Tokyo, & Taiwan. The Project Assurance team is an essential unit...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

📍London or Remote UK | 💰circa £75k+ Benefits   About us  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Internal Audit team Our Internal Audit team is growing and we’re looking for an Internal Audit Manager to join the team. This role will be responsible for ensuring Internal Audit’s performance conforms with internal policies, external standards and best practices, as well as for audit’s management information (MI) accuracy and reliability. Internal Audit is Monzo’s “Third Line of Defence” (3LoD). Internal...

📍London or Remote UK | 💰circa £75k+ Benefits   About us  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Internal Audit team Our Internal Audit team is growing and we’re looking for an Internal Audit Manager to join the team. This role will be responsible for ensuring Internal Audit’s performance conforms with internal policies, external standards and best practices, as well as for audit’s management information (MI) accuracy and reliability. Internal Audit is Monzo’s “Third Line of Defence” (3LoD). Internal...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? This is a lead auditor role for Binance in France, responsible for the development and execution of the internal audit programme for the French exchange and futures businesses, reporting to the European Head of Internal Audit.   Responsibilities Design and implement audit strategies for covering the key risks, across the French businesses Design of periodic audit plan, using risk-based methodologyResponsible for delivery of the approved audit plan Evaluate the design and operating effectiveness of key controls in place to mitigate risks to the French businesses Recommend...

Ripple’s Internal Audit Team within the Legal and Compliance organization is searching for a Financial Internal Auditor to carry out the risk-based audit plan as the 3rd line of defense for the company. The Financial Auditor will work under the supervision of the Internal Audit Manager to execute financial audits and build relationships with leaders across the organization. To succeed, qualified candidates may exhibit the ability to problem-solve as part of a team, demonstrate the capability to actively pursue their career development, exhibit technical proficiency in audit procedures, and interact with client personnel in a professional manner. WHAT YOU'LL DO: Execute financial and operational audits by conducting interviews, identifying key risks and controls, drafting workpapers, collecting evidence and performing testing. Prepare audit work papers that comply with international auditing standards for content and quality. Identify, evaluate, and document...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

Role Responsibilities & Key Accountabilities: - Executes the audit plan successfully to quality and within budget. - Directs a team of auditors in the field and uses active coaching and supervision to ensure quality as well as adhering to Internal Audit’s methodology. - Leads audit delivery teams to deliver internal audit engagements (i.e. complex projects). - Solves complex audit assurance problems escalating difficult instances where appropriate. - Provides SME insight to others across the function in own specialism. - Delivers core components of audit engagements. - Completes professional qualifications including passing examinations in line with agreed timescales. - Should have a good understanding in either of the below areas: > exposure to performing audit reviews in KYC/ CLD (Customer Lifecycle Development) processes, Sanctions and Embargo, Trade reconciliations processes. Trade confirmation and settlement activities to name a few.  > Should have relevant...

Role Responsibilities & Key Accountabilities: - Executes the audit plan successfully to quality and within budget. - Directs a team of auditors in the field and uses active coaching and supervision to ensure quality as well as adhering to Internal Audit’s methodology. - Leads audit delivery teams to deliver internal audit engagements (i.e. complex projects). - Solves complex audit assurance problems escalating difficult instances where appropriate. - Provides SME insight to others across the function in own specialism. - Delivers core components of audit engagements. - Completes professional qualifications including passing examinations in line with agreed timescales. - Should have a good understanding in either of the below areas: > exposure to performing audit reviews in KYC/ CLD (Customer Lifecycle Development) processes, Sanctions and Embargo, Trade reconciliations processes. Trade confirmation and settlement activities to name a few.  > Should have relevant...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.  Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America.   Responsibilities Assist the Group in implementing SOX controls, and coordinate with consultants in assessing the end-to-end SOX processes for the preparation of IPO Lead the development of audit plans and execute audit procedures on areas including SOX, broader finance and business operations Involve in the review of SDLC and data migration plan throughout potential ERP change Study the...

ESSENTIAL DAY TO DAY RESPONSIBILITIES: As the GPO for D&A Sales Compensation, standardization and process improvement across the team’s activities and deliverables, to ensure accurate and timely Incentive Comp payments for circa 2,000 Sales payees. Design, creation and implementation of the D&A Sales Compensation Global Scorecard, dashboards, and stakeholder presentation materials. Automation and standardisation using Power BI, macros, streamlining processes. Provide financial insights for business partnering, reporting, planning, and forecasting. Ensure reporting focus on our core principle of comparing Performance vs. Variable Compensation Pay-out at a proposition, market, component and role level. Provide outlooks in advance of close to accommodate adjustments. Support the Reporting Manager with SAM Leadership stakeholder reporting requirements for strategic decision making and scheme effectiveness. Build financial models using data from financial systems and other...

ESSENTIAL DAY TO DAY RESPONSIBILITIES: As the GPO for D&A Sales Compensation, standardization and process improvement across the team’s activities and deliverables, to ensure accurate and timely Incentive Comp payments for circa 2,000 Sales payees. Design, creation and implementation of the D&A Sales Compensation Global Scorecard, dashboards, and stakeholder presentation materials. Automation and standardisation using Power BI, macros, streamlining processes. Provide financial insights for business partnering, reporting, planning, and forecasting. Ensure reporting focus on our core principle of comparing Performance vs. Variable Compensation Pay-out at a proposition, market, component and role level. Provide outlooks in advance of close to accommodate adjustments. Support the Reporting Manager with SAM Leadership stakeholder reporting requirements for strategic decision making and scheme effectiveness. Build financial models using data from financial systems and other...

Reporting to: The role will report directly to the LSEG Regional Manager for Environment, Health and Safety. Responsibilities include: Environment, Health and Safety (EHS) Provide HSE technical advice and guidance to LSEG functions supporting delivery of LSEG business Develop and maintain EHS Global Minimum Standards and relevant procedures within the EHS system to support to support EHS compliance Support investigations for any accidents, near misses and resultant programs to reduce injuries and illness Monitor and measure site H&S inspections and audits, preparing compliance reports to contribute to the management of local and regional risk registers. Manage and maintain EHS recording and reporting systems Preparing, planning and delivering EHS communications. Proactively supporting the wider EHS team in the promotion and delivery of the EHS Management system globally. Collation and analysis of EHS data Delivery and support of EHS initiatives Any other...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role This is an exciting new opportunity to join Hargreaves Lansdown (HL) as Partnerships Manager Banking & Savings. This role will specialise in the management of our banking partnerships, whose products are offered through HL’s Active Savings service. We are looking for someone commercial, with expert knowledge of the workings of the banking industry to join our high performing Partnerships team. As Partnerships Manager at HL, you will be accountable for negotiating the revenue received from our banking partners and ensuring the interest rates offered to our clients are competitive, while also making sure appropriate due diligence and risk management strategies are in place. This is a fantastic opportunity to be part of a fast-paced, innovative...

Role Profile The main purpose of this role is to manage the day to day billing of the different service lines pertaining to the London Stock Exchange for existing customers, and any potential customers, making sure that processes and policies are adhered to and pre-determined functional and organizational objectives, KPI’s and schedules are met. Key Responsibilities  The selected candidate will have ownership for: Support the Assistant Manager and Associate Managers in the set up and invoicing of all new business contracts Managing the inter sales inbox, ensuring all contract stages are logged in to support new business calculations and all contracts are appropriately booked within each quarter Monitoring and tracking the status of contracts between sales, legal and the end customers Completion of new business contract checklist for use in the review of the billing and contract set up Preparing credit notes and re-bills with associated paperwork and distribution...

Role Responsibilities and Key Accountabilities The Assurance and Control team (ACT) is responsible for overseeing the ongoing assessment of the Benchmark and Indices internal control framework. This 1LOD function provides advisory, analysis, and oversight activities intended to ensure the operation of an effective control environment through performance of routine assurance activities; identification and escalation of control issues; verification that processes are appropriately documented and have considered relevant risks and controls; and proactive partnership across the organization to drive remediation efforts. ACT supports FTSE International Ltd, as well as other London Stock Exchange Group functions including IT, Internal Audit, Risk and Compliance. In this role, you will report to the Director Assurance and Controls and will be responsible for the following: Performs control assessment and assurance activities in accordance with department standards. Provides input...

Interactive Brokers is looking to hire a Senior Compliance Analyst in the EDD team in our office in Chicago, IL. Analysts will report to a Compliance Manager  in our Chicago office and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Responsibilities Conducting ongoing review analysis of clients’ KYC profile and transactions in accordance with established procedures in line with IBKR policy Advising management by collecting, analyzing, and summarizing data and trends.  Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met Contribute to streamlining current processes and identifying areas for improvement Perform negative news and public domain searches on high risk clients and related parties in different categories of EDD   Qualifications The ideal candidate will have some regulatory...

Leading a small but productive, positive and passionate team of in-Country EHS Managers, an LSEG Regional EHS Manager is responsible for supporting the development and implementation of the LSEG EHS Strategy. Working across all LSEG departments, the Regional EHS Manager will supervise and assess compliance with the LSEG EHS Policy, Framework and Global Minimum Standards and local legislative requirements. Reporting to the Director of EHS the Regional EHS Manager will have experience in property and facilities within a corporate environment as well as management of health and safety across a number of countries. Responsibilities include: Provide HSE technical advice to LSEG functions supporting delivery of LSEG business. Maintaining EHS Global Minimum Standards and procedures within the EHS system to support and drive compliance with Environment, Health and Safety legislation. Establish and manage relationships with Internal and external stakeholder to ensure suitable and...

Leading a productive, positive and passionate team of Regional EHS Managers the role will be responsible for supporting the development and implementation of the LSEG EHS Strategy. Working across all LSEG departments, the Regional EHS Manager will oversee and assess compliance with the LSEG EHS Policy, Framework and Global Minimum Standards and local legislative requirements. Reporting to the Director of EHS, the Regional EHS Manager will have experience in property and facilities within a corporate environment as well as management of health and safety across a number of countries. Primary Objective: The primary objective of this role is to provide Health, Safety and Environment expertise as part of the LSEG corporate Team. Supporting EHS Governance and working with other LSEG functions to deliver EHS Compliance. Reporting to: The role will report directly to the LSEG Global Director of Environment, Health and Safety. Responsibilities include: Environment,...

Reporting to: The role will report directly to the LSEG Regional Manager for Environment, Health and Safety. Responsibilities include: Environment, Health and Safety (EHS) Provide HSE technical advice and guidance to LSEG functions supporting delivery of LSEG business Develop and maintain EHS Global Minimum Standards and relevant procedures within the EHS system to support to support EHS compliance Support investigations for any accidents, near misses and resultant programs to reduce injuries and illness Monitor and measure site H&S inspections and audits, preparing compliance reports to contribute to the management of local and regional risk registers. Manage and maintain EHS recording and reporting systems Preparing, planning and delivering EHS communications. Proactively supporting the wider EHS team in the promotion and delivery of the EHS Management system globally. Collation and analysis of EHS data Delivery and support of EHS initiatives Any other...

S&P Global Corporate The Role: Accounts Receivable Specialist Grade (relevant for internal applicants only): 7 The Location: Hyderabad or Ahmedabad The Team: Be part of a Global AR & Credit team to provide functional and technical management expertise. The essential function and responsibilities for our AR Analyst and the diversity of function for the AR Team a key business position for us as we maximize our shareholder value are as follows. The Impact: The Accounts Receivable Analyst is responsible for all cash application/AR, chargebacks, deductions, invoicing, and collections around the order to cash cycle. Must possess two years of cash application experience and strong skills in applying cash/receipts to the customer accounts. What’s in it for you: Opportunity to be part of S&P Global, a growing global organization that powers the markets of the future. Be part of a Global AR & including collections of receivables, and...

S&P Global Corporate The Role: Specialist – Cash Management (Record to Report) [on-site] EMEA/US Shift The Team: Be part of a global record to report team and collaborate with domestic and international retained staff; third parties; Treasury; Intercompany; AP & OTC teams, and all global business units focusing on achieving team / company objectives. The Impact:  This position will assist the Cash Team Leads with the month end close for interfacing the Treasury system into our ERP system (Oracle R12).The individual will monitor the daily bank files import and creation of bank setups and maintenance. The person will also perform the cash & cash equivalent reconciliations. The individual will also be helping the cash manager on the ad hoc reporting and audit requests and ensure the adherence to our SOX policies and procedures related to Bank setup maintenance. The position will be an anchor for our acquisitions and divestiture activities and support other...