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...
Pay.UKoutcomes. 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...
Utility Warehousematches, 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...
Quilterof 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...
Plaid