, internal controls, and compliance testing. As a Senior within our Third-Party Reporting team: You will be actively...Third-Party Reporting Senior (m/f) - SOC and separate reports About EY As a global leader in assurance, tax...
work on other types of Risk Assurance assignments such as Internal Audit and Internal Controls related projects focusing...Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate...; Perform IT risk assessments and internal control reviews to improve the internal controls framework of a client; Participate...
compliance risks are adequately managed. Main responsibilities include: Providing assurance to the senior management...Senior Compliance Manager – Luxembourg Introduction: Ant International powers the future of global commerce...
, Creativity, Embracing Change, Emotional Regulation, Empathy, Fault Analysis, Inclusion, Intellectual Curiosity, Internal Controls...Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT...
and are explainable. You ensure all internal controls and policies of the company are applied Analyse each month all indirect costs... the Finance Director in presenting the reports to senior executives and stakeholders You identify inventory risk...
Job Description About Lombard International Assurance Lombard International Assurance is a leading Luxembourg-based... Assurance Holdings Sarl and the company will be fully rebranded to Utmost Luxembourg S.A. by the end of 2025. About Utmost...
of sanctioned parties, e.g. Specially Designated Nationals (SDN), through the internal Global Name Search process and name screening...-how transfer regarding policy decisions, controls, and material developments Perform assessment on clients and business...
a key role in strengthening our financial crime compliance capabilities, ensuring the effectiveness of our controls... regulatory expectations and internal governance standards. You'll thrive in a collaborative setting and be empowered...
as handling Client and Investor queries and escalations to provide suitable solutions Perform internal controls daily, weekly... reporting and oversight requirements are met as part of the wider team via performing internal controls/oversight with a view...