Jobs in Audit

Found 22 jobs
    • London
    • £550 per day
    • Posted about 1 month ago

    A banking group based in the City of London are seeking to hire an Internal Audit Manager on a contract basis to focus upon Financial Crime. Applicants should have previous experience across external / internal audit focussing upon: AML, Sanctions, ABC or KYC. The contract will last c. 5 months. Please apply for further information.

    • United Kingdom
    • €150000 - €225,000
    • Posted about 2 months ago

    The Forensics and Financial Crime arm of a globally recognised consulting firm are looking to hire a Director / National Partner to assist in the business’s continued drive and development across Europe. With the groups primary growth strategy currently focused currently on Northern Europe you will have a great opportunity to win new clients and...

    • London
    • Up to c. £100,000
    • Posted about 2 months ago

    I'm currently working with a leading Investment Bank who are looking to hire a VP for their AML Audit department in London. The ideal candidate will have 6 - 10 years of AML Audit experience and must have an excellent understanding of a broad range of AML risks (not just KYC, Transaction Monitoring etc.) The chosen candidate will be responsible ...

    • Amsterdam
    • up to c. $48,000 (plus bonus & benefits)
    • Posted 2 months ago

    I'm currently working with a leading global financial group who are looking to hire an analyst for their Financial Crime Office in Amsterdam. The candidate will have to possess a good understanding of AML and ABC. Applicants must have an understanding of the financial crime compliance framework, such as - terrorist financing risk, sanctions risk...

    • Warsaw
    • Competitive Pay
    • Posted 3 months ago

    A leading Investment Bank is looking to hire a number of internal / Information Technology Auditors into their expanding teams in Warsaw. Applicants who experience across the below will be of particular interest: Information Technology (Information Security, Linux and Windows) Internal Auditor (Compliance, Finance, Market Risk and Liquidity Risk...

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