internal controls analyst Jobs - 144

British Gas - Windsor

Employment Type : Full-Time

We are Centrica! We're so much more than an energy company. We're a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we're powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you're developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes. Your work here isn't just a job - it's a mission. We all play a ...

Page Group - NP443HQ

Employment Type : Full-Time

The Internal Controls Analyst at Safran Seats in Cwmbran will be required to ensure completion of the annual Internal Controls campaign in accordance with Safran Group requirements, working with financial and non-financial, internal and external stakeholders. The role will also work with all business areas to enable all employees within SGB have an awareness of Internal Controls Client Details Safran Seats are an international key player in pass...


Connells Group HQ - MK78JT

Employment Type : Full-Time

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...

KennedyPearce Consulting - SE12QY

Employment Type : Full-Time

KennedyPearce are hiring for a world leading marketing agency based in London on a 6-12 month basis. This role will require being in the office 2-3 days per week. This role will report into the Head of Controls and will have primary responsibility for identifying, testing, and reporting on the in-scope business process controls. Role Description Assessing design and operating effectiveness of internal controls in line with the approved testing c...

KennedyPearce Consulting - SE12QY

Employment Type : Full-Time

KennedyPearce are hiring for a world leading marketing consulting agency based in London on an 8 month basis. This role will require being in the office 3 days per week. This role will report into the Head of Controls and will have primary responsibility for identifying, testing, and reporting on the in-scope business process controls. Role Description Assessing design and operating effectiveness of internal controls in line with the approved te...

QA Ltd - EH22BY

Employment Type : Full-Time

Multrees Investor Services are an award-winning investment services company who operate in the Financial Services sector. They support transformational change through a range of outsourced investment services to wealth managers, private banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business. The Data Management Team are responsible for the timely and accurate processing of price/yie...

CMC Markets - EC3A7BX

Employment Type : Full-Time

We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting. *** Please note that this role is onsite and would require 5 days per week in our London office near Liverpool Street. *** ROLE AND RESPONSIBILITIES Take responsibility for specific trade surveillance alerts a...

Aon - Birmingham

Employment Type : Full-Time

Pensions Analyst  Do you have some knowledge and experience of pensions? Do you enjoy working as part of a wider team who pride themselves on being a centre of excellence for pensions?  Would you enjoy working in role where you get to work with data and look for ways to make improvements?  This is a hybrid role with the flexibility to work both virtually and from our brand new Birmingham office with state of the art facilities. &n...

Booker Group - M307RT

Employment Type : Full-Time

About the role The role of IT Business Support Analyst (Supplier Portal) is a newly established position within the Booker IT team. In this role, the individual is responsible for ensuring the smooth functioning of the MyProduct Essentials supplier portal, including managing the ongoing change programme across our Trading teams. This position involves collaborating closely with internal and external stakeholders, actively participating in projec...

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

Your new company They are a leader with a global presence within the data analytics space. They have a complete, unique, and rounded understanding of how people think, feel and act; globally and locally in over 90 markets. Your new role You will get the chance to report directly to the Head of Controls, you will primarily be tasked with identifying, testing, and reporting on the in scope business controls and making sure they are upto minimum co...