COMPLIANCE COMPLIANCE TESTING GLOBAL jobs in CITY OF YORK, United Kingdom #2

with the firm's businesses, Global Compliance is responsible for managing audits and inquiries, educating, surveillance... Team: About the division manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws...

key SOX domains. Knowledge of available compliance and transaction reports to be used for compliance testing... Lead, SOX IT Controls, will direct activities and oversee compliance for areas within the Kyndryl SOX IT compliance program...

and ever-changing face of the world. Job Description Role Purpose The role of Counsel/Senior Counsel, Export Compliance..., within the Corporate Legal Department will be to help coordinate and support the compliance program focused on laws...

analyst and project manager capable of driving and supporting global compliance monitoring initiatives. The position... will report to the Senior Counsel, Compliance Operations. Job Duties Design, implement, and execute monitoring, testing...

and ever-changing face of the world. Job Description Role Purpose The role of Counsel/Senior Counsel, Export Compliance..., within the Corporate Legal Department will be to help coordinate and support the compliance program focused on laws...

and ever-changing face of the world. Job Description Role Purpose The role of Counsel/Senior Counsel, Export Compliance..., within the Corporate Legal Department will be to help coordinate and support the compliance program focused on laws...

analyst and project manager capable of driving and supporting global compliance monitoring initiatives. The position... will report to the Senior Counsel, Compliance Operations. Job Duties Design, implement, and execute monitoring, testing...

Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk... related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk...

compliance testing results and any findings/recommendations that result from audits and examinations of the MSB, digital asset...Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global...

Develop and execute appropriate testing programs to verify compliance with relevant rules Investigate, develop, and implement...About Us Rothschild & Co is a leading global financial services group with seven generations of family control...

, Conduct and Operational Risk (CCOR) Team, you will effectively partner with Line of Business and global/regional Compliance...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...

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...

Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market... Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity...

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...

Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market... Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity...

team you'll assist global financial services firms with technology improvement in a broad range of regulatory compliance... qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

team you'll assist global financial services firms with technology improvement in a broad range of regulatory compliance... qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive...