COMPLIANCE TESTING CONSULTANT jobs in CITY OF YORK, United Kingdom #3

Overview: We are currently looking for a Senior level Business Consultant with 7+ years of industry experience... most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory...

Treliant LLC

Deposit Insurance Corporation (FDIC). In addition, this position will also help oversee the compliance of asset maintenance... the Fed’s publications Oversee the compliance of OCC capital equivalency deposits and FDIC asset pledge and asset...

Bank of China Limited, New York Branch

strategy. Assist in compliance control testing and other middle desk assignment when needed. Understand, comply.... Compliance Act as ABAC point of contact of the Branch. Update departmental policies and procedure related to ABAC and pricing...

Bank of China Limited, New York Branch

Deposit Insurance Corporation (FDIC). In addition, this position will also help oversee the compliance of asset maintenance... the Fed’s publications Oversee the compliance of OCC capital equivalency deposits and FDIC asset pledge and asset...

Bank of China

consultant, or IT compliance in a Fortune 250 organization. Experience with Big 4 accounting firms and the SAP applications... of available compliance and transaction reports to be used for compliance testing and validation support. Skills to identify elements...

Kyndryl

delivery of operations, technology, product, sales, compliance, and risk projects for top clients in the U.S. financial... responsibilities: As a Manager Consultant, you're likely to spend most of your time on operational and technical aspects of client...

EY

privacy and security controls, includingbut not limited to, compliance, de-duplication of data, preventing orphan data... and assisting with quality assurance/testing of custom extensions, portals, API integrations, and applications related...

FTI Consulting

privacy and security controls, includingbut not limited to, compliance, de-duplication of data, preventing orphan data... and assisting with quality assurance/testing of custom extensions, portals, API integrations, and applications related...

FTI Consulting

Conduct code reviews, testing, debugging and troubleshooting of the applications and ensure the compliance with the security... to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges...

Vox Financial Partners

and transaction testing and perform readiness assessments, in order to provide observations and recommendations to our clients... services related to controls around the financial reporting, compliance and operational processes, including business process...

PwC