HEAD OF COMPLIANCE TESTING jobs in LONDON, United Kingdom

-motivated and proactive Compliance Testing Specialist to assist with our compliance program across our product suite including.... That's where you come in. The Compliance Testing Specialist will be responsible for conducting compliance tests, assessments, and reviews...

to business. Responsibilities Include: As the Head of Compliance Monitoring, you will oversee the day-to-day activities... such as the Compliance testing team, Internal Audit and Risk Management. Innovation: Lead the transformation of our monitoring...

Here's what you'll be doing: Lead the team responsible for managing relationships with compliance-system vendors..., continuously monitoring compliance systems for efficiency and effectiveness, and ensuring that system settings align...

. For everyone, everywhere. More about Job Description The Stress Testing & Prudential Risk Lead role is pivotal within Wise. It is critical to ensure we understand and can... and resilience in adverse scenarios. This role sits within the Group Risk Management organisation, reporting into the Global Head...

of all Operational Resilience testing requirements, including: Creating and gaining agreement to a testing schedule covering... all Operational Resilience, and Business Continuity testing requirements.; Coordinate all pre-testing activity, including scoping...

testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department.... The Compliance Testing team within CT&A undertakes risk-based testing of the: design adequacy and operating...

efforts. Escalates to Head of Compliance any issues/findings that may involve violations of rules and/or regulations. Assist...THE COMPANY: Our client is a leading securities business. They are looking for a Compliance Monitoring...

. Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head... of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP) is part of Ebury's internal control framework...

responsible for compliance monitoring tasks within this area. The role reports directly to the Co-Head of Trading and Investment... testing related to Investment and Trading Compliance. Monitor Equity and Fixed Income Best Execution (L2) ensuring adherence...

of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented... compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety, Asbestos, Electrical...

of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented... compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety, Asbestos, Electrical...

of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented... compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety, Asbestos, Electrical...

covering the Risk and Compliance area. Responsibilities: Support the Head of Compliance/MLRO Investigate and complete... thematic compliance monitoring and testing including production of reports and recommendations Reviewing and researching AML...

distinct elements of the Compliance Monitoring Framework and Plan as agreed with the Head of Compliance Monitoring. Engage... one: our culture. It’s what sets us apart, and the reason our employees have been turning down disappointed head-hunters for years...

from data and feed any trends to the Head of Security · Generate data from convert testing · Be an expert on all security..., compliance officer will support Head of Security and operational team as/when required · Provide effective and engaging...

Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title... to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally...

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype... that is aligned to WPP CSO and WPP IT strategies. Establish security, risk & compliance community across the range of S&H agencies...