energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the... bankers, research analysts, and technologists. YOUR IMPACT The Compliance Testing Group has a global reach. It...
Goldman SachsJob Description: Overview We’re currently looking for a Compliance Testing Technician, who will form part of the... Arcus Compliance Team, that will effectively deliver compliance testing, maintenance and repair works of all Arcus Engineers...
Arcus FMServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities to assess the design...
Citigroupindependent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...
Goldman Sachsindependent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...
Goldman Sachsto this, you will be required to work in close collaboration with the Bailie Group Compliance team to provide local input, management and audit support... process reviews Management of the relationship with Bailie Group Compliance function and, where necessary external...
Bailie GroupWho are we? Howden is a collective – a group of talented and passionate people all around the world. Together... are our biggest asset as well as our largest shareholder group and are everything that makes us unique; our inclusive culture, the...
Howden Group Holdingsas well as managing issues and shortfalls. Develop implement and execute continuous risk-based compliance testing to ensure effectiveness... compliance. Experience of Certification standards testing is also a desirable skill. They will also have proven experience...
Rail Delivery GroupRail Delivery Group (RDG) brings together the companies that run Britain’s railway into a single team with one goal...) Compliance Manager plays a pivotal role in ensuring adherence to Smart Ticketing Standards within RDG's ecosystem. Tasked...
Rail Delivery GroupCompliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting... stocks, ETFs, and CFDs. Offering 1 day working from home, this is an opportunity not to be missed! As Compliance...
InterQuest Grouprelated matters under MIFID II/FCA Handbook. Design queries, testing sheets and conduct analysis of processes' compliance... on the Compliance testing and monitoring plan and the business. Support others in the General Compliance team...
Interactive BrokersManager - Global Compliance & Transformation - Data & Technology At KPMG we have re-imagined careers in Global... Compliance & Transformation (GCT). A key focus for KPMG's GCT team is to help multinational groups and financial services clients...
KPMGCompany Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group... Evelyn Partners is looking for an Information Security Compliance Analyst with expertise in risk assessments, risk treatment...
Evelyn Partnersand/or jurisdictions. Delivery of mandated initiatives by partnering with Entity, Regional and Group Compliance teams. Excellent... responsibilities including contribution into Compliance risk assessment, testing and monitoring program, and lead and support...
HSBCJob Purpose and Summary Canon are looking for a Sales Operations, Compliance & Controls Senior Specialist to join the... B2B team overseeing and coordinating overall compliance, sales contracts, and governance related processes across the team...
Canontesting of compliance controls to identify vulnerabilities and areas for improvement. Communicate effectively with internal... best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many...
Checkout.com. Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head... with regional compliance officers and the Group Regulatory Compliance Advisory function to ensure that the central CMP addresses any...
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