ASSURANCE ANALYST 2LOD jobs in United Kingdom

Controls & Assurance Analyst (2LoD) - London, Permanent The 2LoD Controls & Assurance Analyst role will support the... will work collaboratively with other assurance and control testing teams, such as Internal Audit, 2LoD Technology and Security...

. What will your day look like? As a Senior Assurance Analyst, you will perform assurance testing in line with the defined sampling... with feedback from monitoring activity undertaken by Assurance Manager and/or 2LoD teams and actively addressing any developmental...

Assurance, Complaints and 2LOD whilst also building strong relationships with your colleagues in MI and other data and analytics... capability for the Supervision and Assurance function, specific to facilitating the Servicing Oversight framework...

Pension contribution and Life Assurance Income Protection Scheme and Season Ticket Loan Private Medical Insurance and Health... Check (After Probation) Electric Car Scheme and Money Coach (After Probation) The role As a Banking Analyst in Cynergy...

outcomes. Conduct 2LoD interaction monitoring and analysis supporting a range of workstreams; ensuring and driving... on our services and you get our coveted Cashback Card for free. A matched contribution pension scheme and life assurance up to 4x...

made to relevant authorities. Assist the MLRO with financial crime review audits Assist the team with 2LOD assurance... & Assurance Framework. The role includes the following: Review and assess internal suspicious activity reports submitted...

matches, escalating as appropriate to 2LoD, and reviewing the parameters on a periodic basis. Dealing with queries on AML... and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company experience in a 2LoD...

of Plaid's 2LoD team. Partnering with the Compliance Monitoring and Testing team to facilitate ongoing reviews and obtain... assurance over operational activity. Supporting the business in the efficient and effective discharge of its regulatory duties...