COMPLIANCE MONITORING TESTING ASSOCIATE jobs in LONDON, United Kingdom

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... Internal audit, compliance, or quality assurance testing experience Knowledge and expertise in auditing Anti-Money Laundering...

supporting the Associate Director AML Compliance Advisory and Program Management with the management of financial crime risk...Job Summary Job Description What is the opportunity? Working as part of the UK Financial Crime Compliance team...

As the Compliance Contract Manager, you will be responsible for ensuring the most effective and efficient management... of our Fire Safety Equipment and delivery of Fire Actions following fire risk assessments. As the Compliance Contract Manager...

, including SM & CR and effectiveness reviews; Compliance monitoring; Regulatory due diligence; Training delivery; Target...Associate Director We are searching for an experienced Associate Director The opportunity is to join RSM's Risk...

Review the Quarterly Monitoring Returns – Part A (QMA) submitted by syndicates to assess compliance with UK GAAP and Lloyd...Accounts Assistant / Accounting Associate / External Reporting Lloyd’s is the world’s leading insurance...

Job Description The Associate Director, Operational Area Quality will be responsible for leading the day-to-day... development process. This includes quality oversight for the selection, qualification and routine monitoring of Contract...

The Role We are seeking a dynamic and self-motivated Senior Associate to join our Internal Audit department... a variety of audits, including operational, regulatory, technology, and SOX controls testing. You will be responsible...

global audits. As an Auditor - Associate, you will work on global audit engagements performing audit testing as part of the..., audit execution and continuous monitoring activities across the Asset and Wealth Management & Private Banking organization...

President) and Senior Associate levels. As a Lead Software Engineer at JPMorgan Chase within the Applied Innovation of AI (AI2... and maintain data pipelines for analytics, model evaluation and training (includes versioning, compliance and validation). Build...

for and monitoring progress and compliance of all handover documentation to ensure smooth handover to client and new homeowner/occupier...’s most complex challenges and deliver more impact together. Role description: We’re looking for an Associate Project Manager...

, to review, enhance and remediate the control effectiveness and associate assurance testing across technology Develop, implement... of our governance ensuring overall compliance/conformance to constantly evolving standards. The role will be responsible for execution...