and documenting business and risk processes and controls, assessing risk frameworks, making and presenting recommendations to senior... effectiveness, process efficiency) Risk and control testing, assurance or remediation experience Ability to draft and review risk...
Capco, listed and global companies. We work with clients to design and build their internal controls and also provide assurance... and controls testing Awareness of compliance, legislative and market issues relevant to client businesses. Ability to prioritise...
BDOacross our global financial crimes assurance activities. This includes non-financial regulatory reporting, Sanctions Alert Review... of independent financial crimes risk management reporting to Senior Leaders. Assists in the monitoring of changes in regulations...
Bank of Americaenvironment, Time management and ability to meet SLAs and deadlines Experience testing data integrity, implementing controls... controls to address changes to data populations. Analyze, investigate and establish root cause of control escalations whilst...
Bank of Americaand regulation and compliance, including anti-money laundering. Experience of systems/controls testing as well as substantive... whole economy. By providing quality assurance to the businesses we work with, across the financial services industry...
BDO. As a senior member of the Treasury team, the Treasury Manager will oversee front office and operational activities across back..., and debt covenant compliance testing. The Treasury Manager will work closely with the Group Treasurer, Systems Manager...
Ocadoof all construction activities, testing and commissioning, and site supervision. - Monitor engineering performance, acting promptly... risks and work with both design and construction teams to implement suitable controls. - Identify & deliver an appropriate...
Navartisregular technical testing of the product to identify areas for improvement and ensure that requirements are met Together... requirements are aligned with overall business and product strategy Oversee technical requirements gathering and testing...
EYtesting and monitoring programme, identify areas for enhancements of systems and controls operated by the firm, and support... second-line controls, and manages advisory and regulatory change projects. Your particular focus will be to design...
Interactive Brokersanalytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services..., comprehensiveness and effectiveness of clients’ financial crime risk management and control frameworks to provide assurance...
Capgeminiclients, solving the most complex testing challenges on their most significant and highest profile IT change programmes... and diverse Managers who have experience of working seamlessly with the client to implement a testing solution that meets...
Deloittetasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and BDO... management under a reasonable assurance framework. ISQM1 was implemented as at 15 December 2022 and evaluated for the first...
BDO, including Surveillance, Monitoring and Testing routines. The successful candidate will be required to keep abreast of regulatory... and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory & trading venue...
Bank of Americaus advancing. By testing and adopting the future of financial technical solutions, they find new and exciting ways to drive... with others and communicating regularly with senior managers, directors, and BDO’s partners to help businesses effectively. You’ll be encouraged...
BDO