COMPLIANCE COMPLIANCE TESTING GLOBAL jobs in CITY OF YORK, United Kingdom

Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

Compliance Program Advisor About the Role: Responsibilities and Impact: The Impact: The Director, Global Sanctions... & Financial Crimes Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance...

a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director..., you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division...

and horizontal risk assessments, self-assessment, internal audit, and compliance testing review Appropriately assess risk when... AML team, who manages a global team of AML Compliance professionals responsible for identifying, assessing, and managing...

Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

Job Description: Global Compliance: Our division prevents, detects and mitigates compliance, regulatory... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year. With a global footprint... programs with an ever-growing list of global affinity initiatives Annual seminar, an in-person value-add experience...

in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year. With a global footprint... programs with an ever-growing list of global affinity initiatives Annual seminar, an in-person value-add experience...

management in the effective implementation, maintenance, and administration of the Global Markets Compliance Program. The role... Compliance Program. Role Responsibilities Include (but are not limited to): Initiate and monitor testing related to the...

of the Global Markets Compliance Program. The role provides compliance advisory services, coordinates and performs ongoing...Compliance Analyst Job Summary: Talent Software Services is in search of a Compliance Analyst for a contract position...

Job Description: Global Compliance Global Compliance prevents, detects and mitigates compliance, regulatory... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

departments to ensure factory compliance and customers/brands product quality expectations (Testing and inspection...) are met. Essential Functions (Including but not limited to): Evaluate products to ensure compliance with ULAC testing standards...

Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent... Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs...

and safety products, fire extinguishers and testing, and safety and compliance training, Cintas helps customers get Ready for the...Title: Training and Compliance Instructor - First Aid and Safety Location: Queens, NY, US, 11377 Requisition...