352 senior internal auditor jobs found

OANDA Japan is regulated by the Japan Financial Services Authority (JFSA), the Financial Futures Association of Japan, the Security Dealers Association, with the Ministry of Economy,  Trade and Industry (METI) and the Ministry of Agriculture, Forestry and Fisheries (MAFF) to provide an online trading service in FX, and CFDs on indices, commodities and bonds, with a further application in course with regards to the ability to offer Crypto-currency CFDs. We are looking for a Senior Internal Auditor to join OANDA’s Internal Audit team. You will be part of a global team that delivers risk-based internal audit and advisory services, including effective risk management and control OANDA’s operations, regulatory compliance, assets, reputation, and financial management. As our Senior Internal Auditor, you will be responsible for leading and executing audits of various processes across the company, excluding IT area. This role serves as an independent, and objective auditor fully...

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? The IT Auditor is primarily accountable and responsible for the timely delivery of IT audit fieldwork.   Responsibilities: Identify key technology and data risks at the group-wide and local level for each entity considering the relevant strategies and business environment. Support the development of the annual audit plan considering the key risks identified. Preparation of the annual audit plan and schedules for Central and Regional units. Plan, lead and execute audits and evaluate the adequacy of risk management and control for technology and cyber related risks according to...

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? The IT Auditor is primarily accountable and responsible for the timely delivery of IT audit fieldwork.   Responsibilities: Identify key technology and data risks at the group-wide and local level for each entity considering the relevant strategies and business environment. Support the development of the annual audit plan considering the key risks identified. Preparation of the annual audit plan and schedules for Central and Regional units. Plan, lead, and execute audits and evaluate the adequacy of risk management and control for technology and cyber-related risks according to...

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? The IT Auditor is primarily accountable and responsible for the timely delivery of IT audit fieldwork.   Responsibilities: Identify key technology and data risks at the group-wide and local level for each entity considering the relevant strategies and business environment. Support the development of the annual audit plan considering the key risks identified. Preparation of the annual audit plan and schedules for Central and Regional units. Plan, lead and execute audits and evaluate the adequacy of risk management and control for technology and cyber related risks according to...

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. The Role Reporting to the Head of Internal Audit, the Senior Internal Audit Manager will lead risk and compliance-related audits at Airwallex. You will help to design the audit plan and testing approach, bringing impact to the company by contributing progressive ideas to stakeholders regarding multiple risk and compliance domains, including AML/CFT, Fraud, Card Scheme Compliance and Enterprise...

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. The Role Reporting to the Head of Internal Audit, the Senior Internal Audit Manager will lead risk and compliance-related audits at Airwallex. You will help to design the audit plan and testing approach, bringing impact to the company by contributing progressive ideas to stakeholders regarding multiple risk and compliance domains, including AML/CFT, Fraud, Card Scheme Compliance and Enterprise...

Role PurposeSupports the delivery of the Internal Audit plan by taking ownership for delivering components of audit engagements in line with internal audit methodology, thereby supporting the overall success of the Internal Audit Function. Independently execute audit testing, deliver work paper, write the first draft issue for your section to time and quality meeting all methodology requirements. Proactively contribute to scoping of reviews. Support the AM on any changes or risks that you have identified in the areas that you are responsible with recommendations for changes to audit plan for both the quarterly refresh and the annual plan (inclusions and exclusions) with driversRole Responsibilities Conducts the planning of individual audit engagements, including the identification of key risks and controls to be audited and procedures to be performed. Owns testing, analysis and documentation of key and more complex business processes, risk, and controls including project managing...

Role Purpose The French clearing house is LCH SA. Created in 1969, under the name Banque Centrale de Compensation, it notably clears the spot and continental derivatives markets of Euronext. It also clears bond markets and transactions on Credit Default Swaps. LCH SA is one of two clearing houses of the London Stock Exchange Group and is part of the Post Trade division. Under the hierarchical authority of the Director of Internal Audit of LCH SA, the internal auditor is responsible for carrying out, as part of the annual audit plan, audit assignments relating to the internal control system, measurement and risk monitoring and governance systems and procedures of Banque de Compensation LCH SA. Its main tasks are to: Manages the audit delivery and actively contributes to the successful execution of a portfolio of audits by ensuring that audits are completed to a high-quality standard and that engagement reports provide assurance and contribute to improving LSEG’s risk and...

Role Purpose The French clearing house is LCH SA. Created in 1969, under the name Banque Centrale de Compensation, it notably clears the spot and continental derivatives markets of Euronext. It also clears bond markets and transactions on Credit Default Swaps. LCH SA is one of two clearing houses of the London Stock Exchange Group and is part of the Post Trade division. Under the hierarchical authority of the Director of Internal Audit of LCH SA, the internal auditor is responsible for carrying out, as part of the annual audit plan, audit assignments relating to the internal control system, measurement and risk monitoring and governance systems and procedures of Banque de Compensation LCH SA. Its main tasks are to: Manages the audit delivery and actively contributes to the successful execution of a portfolio of audits by ensuring that audits are completed to a high-quality standard and that engagement reports provide assurance and contribute to improving LSEG’s risk and...

Market Data Auditor is responsible for auditing all clients to ensure that current FTSE Russell Commercial Policies are adhered to.  The aim of the team is to ensure all clients/vendors using End Of Data are audited regularly.   Role profile The Market Data Auditor role is a critical function which ensures that the use of all FTSE Russell Data, inclusive of Equity & Fixed Income Index Data, Industry Classification Benchmark, and Composites that would be used as part of a client’s daily work flow through various platforms and products are validated through on-site/remote client/vendor audits, and that any reporting discrepancies are identified. The role holder is expected to have a full understanding of EOD Commercial Policies and be equipped to challenge the manner in which the data is being used, whilst identifying additional risk controls that will allow the team to better ascertain client reporting errors. Key responsibilities Develop and maintain effective...

Market Data Auditor is responsible for auditing all clients to ensure that current FTSE Russell Commercial Policies are adhered to.  The aim of the team is to ensure all clients/vendors using End Of Data are audited regularly.   Role profile The Market Data Auditor role is a critical function which ensures that the use of all FTSE Russell Data, inclusive of Equity & Fixed Income Index Data, Industry Classification Benchmark, and Composites that would be used as part of a client’s daily work flow through various platforms and products are validated through on-site/remote client/vendor audits, and that any reporting discrepancies are identified. The role holder is expected to have a full understanding of EOD Commercial Policies and be equipped to challenge the manner in which the data is being used, whilst identifying additional risk controls that will allow the team to better ascertain client reporting errors. Key responsibilities Develop and maintain effective...

The Role:   The Technology Auditor is responsible for risk-based audit activities across Technology areas within S&P Global Inc. (SPGI). As a Technology Auditor in SPGI Internal Audit you will work closely with Audit Director, to plan and execute the SPGI Internal Audit Plan. This role will be based in Mumbai/ Hyderabad, India. The ideal candidate for this role must be an experienced Technology professional with strong internal control and auditing skills, and a strong level of comfort with data and technology. The Location: Mumbai/Hyderabad The Team: SPGI is a global leader in credit ratings, benchmarks and analytics for the global capital and commodity markets. Reporting directly to the Audit Director, you will be part of the global SPGI Internal Audit team with coverage for all SPGI Technology department. The S&P Global Internal Audit Team is in multiple regions around the globe. The Impact: This role is part of the global audit team focusing on...

Role PurposeSupports the delivery of the Internal Audit plan by taking ownership for delivering components of audit engagements in line with internal audit methodology, thereby supporting the overall success of the Internal Audit Function. Independently execute audit testing, deliver work paper, write the first draft issue for your section to time and quality meeting all methodology requirements. Proactively contribute to scoping of reviews. Support the AM on any changes or risks that you have identified in the areas that you are responsible with recommendations for changes to audit plan for both the quarterly refresh and the annual plan (inclusions and exclusions) with driversRole Responsibilities Conducts the planning of individual audit engagements, including the identification of key risks and controls to be audited and procedures to be performed. Owns testing, analysis and documentation of key and more complex business processes, risk, and controls including project managing...

The Role: Director IT Audit – Enterprise Technology The Location: Mumbai / Hyderabad (INDIA) The Team: S&P Global is a leader in credit ratings, benchmarks and analytics for the global capital and commodity markets. Reporting to the Senior Director, you will be part of a global and diverse team with coverage for enterprise-wide Applications. The S&P Global Internal Audit function is a global team with auditors located in the U.S., London, India, Tokyo, & Taiwan. The Enterprise Technology  Audit team is a critical unit of the global Audit function and performs audits focusing on S&P Global Technologies (Infrastructure, Workplace Technology, Applications and Information Security). The Impact: This professional will be part of audit leadership team, focusing on audit plan management and execution of Technology audits globally. This role will provide senior executives a companywide perspective of the state of the internal technology environment and...

The Role:   The Technology Auditor is responsible for risk-based audit activities across Technology areas within S&P Global Inc. (SPGI). As a Technology Auditor in SPGI Internal Audit you will work closely with Audit Director, to plan and execute the SPGI Internal Audit Plan. This role will be based in Mumbai/ Hyderabad, India. The ideal candidate for this role must be an experienced Technology professional with strong internal control and auditing skills, and a strong level of comfort with data and technology. The Location: Mumbai/Hyderabad The Team: SPGI is a global leader in credit ratings, benchmarks and analytics for the global capital and commodity markets. Reporting directly to the Audit Director, you will be part of the global SPGI Internal Audit team with coverage for all SPGI Technology department. The S&P Global Internal Audit Team is in multiple regions around the globe. The Impact: This role is part of the global audit team focusing on...

📍London or Remote UK | 💰circa £80k+ Benefits   About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been confusing, complex and not designed with customers in mind.  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 customers' problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. What we’re looking for Our Internal Audit team is growing and we’re looking for an Internal Audit Manager to join the team and help build out the function. The primary focus of this role will be executing technology audits and providing technology SME expertise to other audits. Internal Audit is Monzo’s “Third Line of Defence” (3LoD). ​Internal Audit provides...

About the job:   We get curious people invested in the world. We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalized experience. Would you like the opportunity to be part of a visible and outgoing Group Non-financial risk department, where you can contribute to bring further value to Saxo Group? We are in the midst of an exciting journey to bring non-financial risk management (NFRM) to the next level, and have an opening for a passionate IT risk management candidate to join our Business Risk Management team at the Group’s Headquarters in Copenhagen. Within Group-NFRM, the Business Risk Management team is responsible for the execution of the second line NFRM responsibilities towards the Group’s business lines, and also for the...

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...

The Role: Manager - Infrastructure and Cloud Security Audit The Location: Mumbai (INDIA) The Team: S&P Global is a leader in credit ratings, benchmarks and analytics for the global capital and commodity markets. Reporting to the Global Head - Technology Audit & Data Analytics, you will be part of a global and diverse team with coverage for enterprise-wide Technology. The S&P Global Internal Audit function is a global team with auditors located in the U.S., London, India, Tokyo, Malaysia & Taiwan. The Technology Audit & Analytics team is a critical unit of the global Audit function and performs audits focusing on S&P Global Technologies (IT Infrastructure, Applications, Cyber Security). The Impact: This role will be part of technology audit team, focusing on audit plan management and execution of Technology audits globally. Further, this role will provide senior executives a companywide perspective of the state of the internal technology...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all...

About the role We are looking for a Technical Lead who will take a leading role in developing back-end applications for financial data analysis. Applications developed provide APIs for analysis of market data both historically and in real-time streaming fashion. API customers include GUI applications as well as direct API callers, with an emphasis on producing meaningful analytics on large data sets in responsive time (seconds or sub-second). Responsibilities Client Engagement: Candidate will be expected to be involved when engaging with product teams and performing requirements analysis and evaluation Reviews product requirements and works with product teams to modify them as needed Develops functional specifications and system design specifications for client engagements Serves as an expert or liaison for technology issues Engineering: Candidate will participate in technical design work Manages, researches, and recommends external and internal tools and...

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...

About the role We are looking for a strong Java developer to design and program complex software application using latest technologies for cloud platforms. Should have skills to design and develop high performing, resilient, fault tolerant and robust software applications applying latest standards using agile methodologies. Should be capable of troubleshooting complex interactions between software components in timely manner. Should be working with various team members and be able to co-ordinate software development timelines across multiple teams. Experience and Skills: Specialist, experienced professional with extensive knowledge and skills gained through wide-ranging experiences in a JAVA, AWS and Agile methodologies that requires diverse practices or procedures Deep knowledge of JAVA, AWS  In-depth understanding of a complex software design patterns, algorithms Works on issues of a diverse scope where analysis of situations requires skills and understanding of...

Role profile: Department Description LCH Ltd (LCH) is a leading multi-asset clearing house, serving major international exchanges and platforms, as well as a range of OTC markets. It clears a broad range of asset classes including equities, exchange-traded derivatives, foreign exchange derivatives, interest rate swaps, and Euro and Sterling bond and repo markets. The firm’s employees serve members and clients worldwide including many of the major financial groups consisting of almost all the major investment banks and broker dealers. Within the wider LCH Operations function, Collateral Operations provides collateral and investment services to internal and external customers and stakeholders across a range of asset classes.  The team is responsible for collecting margins and managing member collateral across all clearing services the firm operates (EquityClear, RepoClear, SwapClear and ForexClear).  The department spans three time zones with teams in Sydney, London, and New...