COMPLIANCE COMPLIANCE TESTING GLOBAL jobs in CITY OF YORK, United Kingdom #6

of compliance policies and procedures, compliance program testing, and development and evaluation of compliance program testing... qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

EY

and procedures, compliance program testing, and development and evaluation of compliance program testing Capital Markets, investment... qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

EY

testing, and development and evaluation of compliance program testing Capital Markets, investment banking, and broker dealer... and implementation of internal controls and/or testing of internal controls for financial services business and compliance processes...

EY

will require engagement with the business, including Global Markets Financing Solutions, as well as with Compliance, Legal... Assisting in developing monitoring and testing to review and challenge controls and implement obligations with Compliance...

State Street

Job Description: Job Title Compliance Officer – Head of Origination & Advisory – Director Corporate Title Director... Location New York, NY Overview As the Compliance Officer – Head of Origination & Advisory Director, you will lead a team...

Deutsche Bank

, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information... is available at . Follow @blackstone on , , and . The VP will report to the Global Head of AML and work on AML processes including KYC...

Blackstone

and external audits and inspections; interact with federal and state regulators Support the global compliance monitoring program... Perform testing and monitoring of compliance with Firm policies and conduct risk assessments of the Business to ensure...

Deutsche Bank

and intangible asset impairment testing, leasing transactions and debt and equity financings Partner with the global tax department... others then we are excited to discuss career opportunities with you. Job Description The Manager of Financial Reporting & Compliance...

Equinox

YORK, NY, 10119 USA Otis Elevator Company is searching for a highly motivated Compliance Coordinator. The selected... administrative process specifically related to the testing and violations process Assist the Violations General Manager in...

Otis

Support the global compliance monitoring program by providing input on the framework documents and completing verification... checks as outlined the in the annual monitoring plan Perform testing and monitoring of compliance with the Firm policies...

Deutsche Bank

Job Description: Enterprise Risk, Strategic Risk and Stress Testing, Vice President Location: New York... Job Summary Goldman Sachs is a leading global financial institution that delivers a broad range of financial services to a large...

Goldman Sachs

The Wealth Deposits and Lending Control Testing Team is responsible for the testing of controls that are designed... of Citigold® and Citigold Private Client and offers wealth management in the workplace through Citi Global Wealth at Work...

Citigroup

for every future! Purpose: Leads and oversees Global Technology Control Testing (located in United States) ensuring business... Technology Control testing and by others, including Internal Audit, Compliance, regulators, and management self-identified issues...

Scotiabank

for every future! Purpose: Leads and oversees Global Technology Control Testing (located in United States) ensuring business... Technology Control testing and by others, including Internal Audit, Compliance, regulators, and management self-identified issues...

Scotiabank

Job Description: Job Summary Goldman Sachs is a leading global financial institution that delivers a broad... strategic planning and risk decision making. Within ER, the Strategic Risk and Stress Testing team is responsible for the...

Goldman Sachs

. That's how we drive impact - for ourselves, our company, and the communities we serve. Join us. Our Privacy Testing function provides... and trusted security capabilities. As an Offensive Privacy Testing Lead, you will spearhead collaboration, creation...

teams to provide clear and accurate directions from Legal, Compliance, Actuarial, IT, and Underwriting in product delivery... of internal resources within the organization including UW, IT, Actuarial, Legal & Compliance, Reinsurance, Finance and Claims...

Allied World