A vital role in the effective management of banking institutions is played by internal audit as an essential element of the risk management system, which ensures timely detection and resolution of problems, increases transparency and trust in the banking system, and ensures its stability and sustainab...
Electronic Banking Services Risk Services and Governance Enhance efficiency, transparency, and safety while meeting regulatory requirements with a comprehensive internal audit program in place. We take a holistic approach to assess and provide guidance on: Design and operating effectiveness of current intern...
However, minimum requirements regarding the operation of internal audit functions have been set up by the Bank of Greece, which in most cases are followed by the Greek banks, as well as periodically assessed by the above banking regulator. Risk based internal audit (RBIA) was an unknown ...
The successful candidate will assist the Head of Audit in the development and execution of an Audit plan in accordance with the Bank's Audit Charter to provide assurance that key risks (including emerging risks) pertaining to the audit universe are managed. The role will require diverse and stro...
Utilize appropriate audit software procured by Group Internal Audit Submit their own performance appraisal to the GIAD-Internationalon timely basis in accordance with the laid down policy in this regard. Qualifications Bachelor degree in finance, economics, accounting, banking or other related subjects. ...
Accounting - Public practice,Banking and financial services Role You will act as a Subject Matter Expert (SME) on project audits. Perform professional internal auditing work to deliver the internal audit plan. Work involves conducting project, performance, operational, and compliance audit engagements;...
Banking and financial services Permanent Part time Superb opportunity to join a market leader Internal Audit team as an Internal Auditor. Client Details Awarding winning Midlands brand. Description Analyse, identify and prioritise financial and operational risks within assigned areas of operation in order...
The banking industry today faces unprecedented challenges, ranging from an evolving regulatory landscape to technological disruptions that have transformed the enterprise and its exposure to risks. In particular, three key risks have emerged that are prompting banking internal audit teams to adjust their...
Plan and discharge Internal Audit’s duties; Monitor and review the effectiveness of the Internal Audit function; Lead the audit committee in the challenge and approve the audit Plan; Challenge and review all reports submitted to the Audit Committee and in turn challenge management on the ...
Accounting & Finance Audit, Risk, & Compliance ESG & Sustainability Legal Industries Banking Insurance Investments Energy and Utilities Solutions Solution Overview Annual and Interim Financial Reporting Board Report Creation CSRD Reporting Capital Market Transactions Carbon Management ESEF Reporting...