Search Results: 7 vacancies
£42k - £58k per annumEstimated
...direction.
Operates under general supervision but works independently most of the time with control & practice managers to actively execute control test plans. Regular activities include a risk-based control review, effective test execution, and an in-depth analysis of...
Suggested
Flexible hours
£46k - £61k per annumEstimated
...validate implementation effectiveness of new regulations and/or changes to existing regulations. The Associate Consultant plans and executes validation testing in line with applicable regulations, documenting results and communicating these results to management.
Shift:...
Suggested
Work at office
Local area
Work from home
Hybrid work
Flexible hours
Shift work
...processes and seeks continuous development opportunities, shows accountability to ensure team targets are achieved
Excellence in Execution – Quality & deadline focused, strong organization skills and the ability to prioritize tasks, strong attention to detail
Diversity...
Suggested
Flexible hours
£36k - £49k per annumEstimated
...validating regulatory and internal compliance with AML laws, rules, regulations, programs & policies, procedures, and minimum standards.
Executes quality control reviews of AML-related activities to assess the level of adherence to policies and procedures by the first and second...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£38k - £50k per annumEstimated
...controlled
Employees are required to observe proper standards of market, business, and personal conduct, demonstrating integrity in the execution of duties
Position reports to the Team Lead
Skills/ Qualifications:
Good analytical, numerical, and reasoning...
Suggested
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
£43k - £57k per annumEstimated
...most sophisticated clients using leading technology and exceptional service.
The successful candidate will be responsible for execution of the testing program. The candidate will be responsible for independently planning and executing specific reviews, identifying issues...
Suggested
Flexible hours
£35k - £47k per annumEstimated
...key responsibilities of the role include:
Engage in annual Capital Plan/ CCAR exercise which includes, but is not limited to, execution of projection methodologies, reporting of results, development and maintenance of internal controls,
Develop and maintain design,...
Suggested
Bank staff
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
