COMPLIANCE TESTING CONSULTANT jobs in CITY OF YORK, United Kingdom

The Compliance Monitoring and Testing QA Consultant will lead assigned compliance reviews, supervising and managing the.... The Compliance Monitoring and Testing QA Consultant will be responsible for: Lead and /or perform compliance testing...

is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics... and Compliance Advisory group. This role involves assisting clients across various sectors in the design and execution of regulation...

is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics... and Compliance Advisory group. This role involves assisting clients across various sectors in the design and execution of regulation...

Job Title: Compliance Manager Consultant for Hedge Fund/Family Office Join our experienced roster of consultants... areas. Develop and oversee annual compliance testing. Provide guidance to internal groups related to client fee billing...

. This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory... team you'll assist global financial services firms with technology improvement in a broad range of regulatory compliance...

. This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory... team you'll assist global financial services firms with technology improvement in a broad range of regulatory compliance...

Overview: This Vice President level role provides guidance on complex compliance risk management activities... within the Institutional Client Services department of Wilmington Trust. Execute the 2nd Line of Defense compliance risk...

consultant, or IT compliance in a Fortune 250 organization. Experience with Big 4 accounting firms and the SAP applications... key SOX domains. Knowledge of available compliance and transaction reports to be used for compliance testing...

with Compliance or Risk documentation (i.e. risk assessments, project plans, testing memoranda). Skills and Knowledge Previous...COMPLIANCE CONFLICT OF INTEREST MANAGER SR WHAT IS THE OPPORTUNITY? Reporting up through CNB's 2nd line of defense...

projects in the world. Job Description Turner & Townsend is looking to recruit an in-office Information Security Consultant... and compliance checks and investigate exceptions. Completing client security requirement questionnaires and support the bidding...

projects in the world. Job Description Turner & Townsend is looking to recruit an in-office Information Security Consultant... and compliance checks and investigate exceptions. Completing client security requirement questionnaires and support the bidding...

: Application development, maintenance, and testing. Consulting: Business consulting, IT strategy, and digital transformation... clients and developers. Roles & Responsibilities This consultant should also be able to provide advisory support...

, Operations to consult to our highly prestigious client base. As a consultant, you will work with our Hedge Fund and Family Office... control testing, and development of action plans with tracking of follow-up items, working alongside Department Heads to put...

Hedge Fund/Family Office Consultant - Chief Technology Officer (CTO) Arootah is a personal and professional... is searching for experienced Chief Technology Officers to consult to our highly prestigious client base. As a consultant...

information resource for decision-makers around the world. Moody's Data Solutions Group is looking for a Product Consultant... development process, including SCRUM, Unit Testing, Continuous Build and Integration, etc. Ability to effectively partner...

Hedge Fund/Family Office Consultant - ROLE: Director of Software Development Join our experienced roster... Development to consult with our highly prestigious client base. As a consultant, you will work with our Hedge Fund and Family...

Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 50% Clearance Required: None... client risk. Support teams that assist clients through the selection, implementation, testing, and calibration/tuning...