CONTROLS ASSURANCE ANALYST 2LOD jobs in LONDON, United Kingdom

Controls & Assurance Analyst (2LoD) - London, Permanent The 2LoD Controls & Assurance Analyst role will support the... Controls Assurance Manager in establishing Pay.UK's controls and assurance governance, methodologies and standards, and support...

crime, to ensure all financial crime risks are considered and mitigating controls are explored. Carrying out Politically... matches, escalating as appropriate to 2LoD, and reviewing the parameters on a periodic basis. Dealing with queries on AML...

at Plaid is a cross functional team whose responsibility is to enable the business by mitigating risks and maintaining controls... of Plaid's 2LoD team. Partnering with the Compliance Monitoring and Testing team to facilitate ongoing reviews and obtain...