W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9wyxjpdgfzl2pwzy9iyw5uzxitzgvmyxvsdc5qcgcixv0

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...

Get new jobs for this search by email

By submitting your details you agree to our T&C's