CONTROLS TESTING ASSURANCE SENIOR jobs in MIDDLESEX, United Kingdom #3

a variety of audits, including operational, regulatory, technology, and SOX controls testing. You will be responsible... on walkthroughs and controls testing for EMEA/APAC entities. Conduct comprehensive risk assessments and scoping exercises to identify...

methodologies, including appropriate assurance testing, to evidence ongoing compliance, presenting output of reviews to expert...Senior Credit Rating Manager Are you someone who has good understanding of credit ratings across several types...

environment of State Street Corporation. Demonstrate proficiency in evaluating and testing internal controls, assess risks and in... process and technology/ITGC risks and controls, testing design and effectives of mitigating controls is preferable, including...

controls, and provide challenge and advisory at a senior level. They make decisions and approvals based on their allocated...Job Description: Job Title: Senior Risk Manager, Digital Assets Location: London DWS Group (DWS) is one of the...

improvements to the bank’s platforms, processes and controls. Create and maintain Test cases/Test artifacts in Jira/ confluence... priorities and work accordingly. Qualifications Manual Testing experience of 3 years minimum Payments knowledge...

projects from requirements gathering and development, to testing and end user training. Your project role will cover a broad... reports and dashboards, Einstein Discovery model development and refinement, prototyping and testing. Facilitate workshops...

, devising an audit approach using controls testing and substantive testing, and concluding; Experience field managing small... opportunity in a supportive, challenging, and fast-growing environment. As a member of our team, reporting to a Manager, Senior...

such as banks, insurers, large private companies, public sector organisations and charities. You can expect senior level exposure..., reporting to a Senior Manager or Director/ Partner, you will: Manage audit engagements, including management of client...

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...

of our operations. Working closely with senior leadership, you'll develop and implement a comprehensive security strategy covering..., processes, and controls, ensuring compliance with relevant legislation, and safeguarding systems and facilities from threats...

across 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...

and 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...

has a structured and risk-based Programme designed to provide assurance to senior management, legal entity Boards and Risk Committees... and testing, advising management of potential compliance problems and recommending procedural changes. The Key Responsibilities...

which undertake periodic and targeted monitoring and testing review of CSUK Business to provide assurance that processes and controls...Business Divisions Group Functions Your role - primary responsibility in conducting monitoring and assurance...

accountabilities for business applications. Establish access role profile ownership in collaboration with senior business leaders... and roles and identify “toxic combinations” to inform segregation of duties controls. Identify vulnerabilities and gaps in...

regular 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...

is followed Conducting testing to assure 1st line controls in place to mitigate fraud risks for effectiveness and deliver.... fraud, AML, ABC, Sanctions and CTF) Experience in a 2nd line role monitoring and testing controls Good knowledge of the...