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472 jobs found for "Risk & Audit"
Page 1 of 24
Internal Audit Financial Crime & Conduct Manager
…Integrated Assurance organization, bringing together Internal Audit and Enterprise Risk Management under a unified risk oversight strategy. The function spans Internal Audit, SOX Compliance, and Enterprise Risk Management across multiple regulated entities … internal audit, or a combination of audit and financial crimes compliance roles, within financial services Direct experience assessing or auditing financial crime compliance programs, including AML/CFT frameworks Multi-jurisdiction experience - auditing…
Working Student Risk
…Working Student in Risk (f/m/x) to help us with our daily risk management tasks. This includes topics like operational and financial/ non‑financial risks, internal controls, and audit support. You will collect … Support general risk management activities across multiple risk categories (e.g. Credit, Market, Liquidity, Operational Risk) Assist in identifying, assessing, and documenting risk-related matters (among other counterparty, market risk, as well…
Fullstack AI Engineer - GFT Halifax
…Operations division, collaborates across the company to deliver cutting-edge AI solutions for our Risk, Audit, and Finance clients. We foster a culture of innovation, encouraging bold ideas and challenging the status … quality validation Experience with CI/CD pipelines (GitHub Actions, Jenkins) and DevSecOps practices Exposure to enterprise audit, risk, or finance domain workflows What’s in it for you? We thrive on the challenge…
Senior Manager - Internal Audit
…Group that risk taking is controlled, mitigation strategies are in place and that guidance is provided where required to reduce risk exposure. Reporting to the Director of Internal Audit, Risk & Insurance … Audit at THG has an excellent track record of development and progression into senior roles. As a Senior Manager in Internal Audit you will: Deliver the Internal Audit plan, which includes audits…
Senior IT Internal Auditor
…Global Head of Internal Audit and work closely with stakeholders across the business, the Audit Committee and external auditors, shaping how SumUp approaches technology risk for years to come. What … auditor within a regulated financial services environment, with a focus on IT audits. Strong knowledge of audit standards, risk management and IT general controls frameworks such as COBIT…
Senior IT Internal Auditor
…Global Head of Internal Audit and work closely with stakeholders across the business, the Audit Committee and external auditors, shaping how SumUp approaches technology risk for years to come. What … auditor within a regulated financial services environment, with a focus on IT audits. Strong knowledge of audit standards, risk management and IT general controls frameworks such as COBIT…
Counsel, Financial Crime and Enterprise Investigation-Criminal Production Order Fulfillment Team
…attend at Court. The role is also expected to anticipate legal, regulatory, economic and reputational risk, and provide strategic and practical legal advice on a wide range of initiatives and incidents primarily … required, work closely with other stakeholders, such as Financial Crime Risk Management, Fraud, Compliance, Insider Risk, Enterprise Risk, Internal Audit and other colleagues in TD Legal. Supporting high priority special initiatives, special…
Head of Fraud, Payments & Banking
…consistent global coverage lens across all markets — ensuring fraud controls, payments oversight, and banking risk programs meet the highest regulatory bar across every jurisdiction we operate in. The opportunity … frameworks, and control processes across all products Maintain Risk assessment, mitigation, Governance and Audit controls Lead comprehensive risk assessments and implement preventive controls that support governance, audit, and regulatory requirements Oversee payments…
DevOPS Engineer / Senior DevOPS Engineer
…Environment) and risk management software solutions, trusted globally for its ability to enhance operational safety and compliance. The platform is designed to support organizations in managing incidents, risks, audits, and sustainability initiatives … analysis to prevent recurrence and improve safety culture. Risk & Barrier Management: Comprehensive tools for identifying, assessing, and mitigating risks across operations. Audit & Inspection Management: Structured workflows for planning, executing, and following…
Software Engineer (Python & AI Solutions)
…will help design, build, and scale intelligent, cloud‑native software solutions that support critical audit, risk, and compliance initiatives across the firm’s three lines of defense. In this role, you will … data pipelines from experimentation into real‑world production use. You will partner closely with audit, risk, and compliance stakeholders to translate business requirements into reliable, AI‑enabled solutions, contributing directly to initiatives…
Software Engineer (Python & AI Solutions)
…will help design, build, and scale intelligent, cloud-native software solutions that support critical audit, risk, and compliance initiatives across the firm's three lines of defense. In this role, you will … data pipelines from experimentation into real-world production use. You will partner closely with audit, risk, and compliance stakeholders to translate business requirements into reliable, AI-enabled solutions, contributing directly to initiatives…
Lead DevOps Engineer
…Benchmarks. Work closely with security teams and act as the DevOps authority on audit and risk. DR & Business Continuity - Participate in disaster recovery strategy, automation, execution and continuous improvement. TCO & Cost Management … security - you've worked within a compliant environment, and you're comfortable in security audits and risk conversations. You're comfortable with security tooling such as CrowdStrike and Rapid7, SIEM/SOC. Observability ownership…
Head of Product
…product team operates, and for outcomes clients can feel directly: time saved, risk reduced, audits passed. Your responsibilities Set the product vision, defining where Kertos product goes next, the shift from compliance … like for each initiative in terms clients would recognize, such as “time saved”, “risk mitigated”, “time to audit readiness”, and work with Marketing and Customer Success to turn usage data into…
Head of Product
…product team operates, and for outcomes clients can feel directly: time saved, risk reduced, audits passed. Your responsibilities Set the product vision, defining where Kertos product goes next, the shift from compliance … like for each initiative in terms clients would recognize, such as “time saved”, “risk mitigated”, “time to audit readiness”, and work with Marketing and Customer Success to turn usage data into…
Senior HR IT Governance, Senior HR IT Governance, Service Management & Compliance Consultant (Freelance, Remote)
…audits, year-end audit activities, and related compliance reviews Document, coordinate, and track audit findings, measures, owners, and deadlines Develop and follow up on remediation and improvement plans resulting from audits Ensure … governance, IT compliance, or IT audit support Practical experience supporting system audits and following up on audit findings Sound knowledge of IT governance, risk management, compliance, and documentation standards Experience with…
Senior Manager, Head of Transaction Monitoring
…monitoring process with seamless escalation and resolution of financial crime risks. Design, maintain, and continuously improve the TM framework, ensuring a risk-based and scalable approach to transaction monitoring. Work closely with … processes with industry best practices. Provide subject matter expertise on AML risks to internal stakeholders, supporting risk assessments, audits, and regulatory engagements. Monitor regulatory developments and industry trends to ensure proactive compliance…
DevOps Engineer, Network Automation New
…code and network-as-code principles to create repeatable, controlled and auditable delivery patterns Embedding security, compliance and risk controls into automation and pipeline design Supporting automated change, incident and operational workflows … traffic management Ability to embed security practices into CI/CD pipelines so changes are compliant, auditable and risk-aware. Familiarity with ServiceNow or similar IT service management tooling for change, incident and workflow…
DevOps Engineer, Network Automation New
…code and network-as-code principles to create repeatable, controlled and auditable delivery patterns Embedding security, compliance and risk controls into automation and pipeline design Supporting automated change, incident and operational workflows … traffic management Ability to embed security practices into CI/CD pipelines so changes are compliant, auditable and risk-aware. Familiarity with ServiceNow or similar IT service management tooling for change, incident and workflow…
DevOps Engineer, Network Automation New
…code and network-as-code principles to create repeatable, controlled and auditable delivery patterns Embedding security, compliance and risk controls into automation and pipeline design Supporting automated change, incident and operational workflows … traffic management Ability to embed security practices into CI/CD pipelines so changes are compliant, auditable and risk-aware. Familiarity with ServiceNow or similar IT service management tooling for change, incident and workflow…
Head of Privacy
…right governance tools. Oversee the risk-based review of new personal data processing initiatives, including PIAs/DPIAs, LIAs, AI inventory and classification, and AI risk and impact assessments. Ensure agreed mitigation actions … incidents, including assessment, escalation, notification and remediation. Own privacy risk reporting and assurance, including the privacy risk register, audit-ready evidence, control testing and meaningful privacy metrics covering material risks, incidents, remediation…