Trabajos compliance testing en London - Page 3Crear alertas

About Valcon Valcon is a north-western European consulting, technology, and data company based in the UK, the Netherlands, Denmark, Sweden, and Croatia. We partner with clients across multiple industries, with a strong presence in the financial services sector, helping them deliver complex c...

Senior Electrical Engineer - SME – Technical Lead – EMEA – Based in Various Countries for periods of times Direct Data Centre Organisation – Global Player Very Competitive Salary - @£80,000plus Bonus , plus plus Excellent Benefits - Pension, Technical training, progression Annual Bonus up to...

Compliance Officer – Business Acceptance Location: Central London | Hybrid Working Available | Full-Time On behalf of a leading international law firm, we are seeking a Compliance Officer to join their Business Acceptance team in London. This is an excellent opportunity for a compliance prof...

My client are a specialist insurance provider who are going through of exciting growth and transformation. They are looking for a Business Analyst to join their Projects Team as part of this continued expansion and innovation. You will be working on a broad and exciting portfolio of projects,...

6 months contract can be extended as well/ Hybrid/25-35 pounds an hour Inside ir 35/London Job Description • This is a compliance, operations and data analytics-based role. The candidate is expected to perform operations-based duties in order to understand the full scope of the assignment., • ...

Compliance Associate – Hedge Fund - London Company Overview: Our client is a credit focused hedge fund based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regu...

Data Scientist – Leading Data Science & Analytics Firm (UK) Location: London (Hybrid) Sector: Data Science / AI / Machine Learning Salary: £65,000 + Benefits We are working with a rapidly growing UK-based data science company that leverages advanced AI and predictive analytics to deliver a...

Role Overview: We’re currently partnering with an innovative PE backed global payments and software organisation in their search for an experienced Workday Product Owner, to support their operations in London. This business is seeking a hands-on, delivery-focused HR Tech Solutions Produc...

Our client based in West Drayton is looking for an Amazon Specialist – Growth-Focused Marketplace Manager to join their team. Our client is a fast-growing, UK-based business specialising in licensed children’s products, distributed primarily through retail partners. With a strong foothold i...

A prestigious international bank is seeking a dynamic new addition to its Audit team.Performing detailed testing of controls and assessing compliance with relevant regulations/policies.Reporting findings/recommendations and following up on corrective actions.Assisting in identifying/assessing ris...

We are looking for a Compliance BA who is immediately available for 2 projects (Transaction Monitoring & Sherlock (data analytics platform for compliance testing & MI)):.Performing requirements gathering and compiling formal Business Requirements and Functional Specification documents.Covering al...

Job Title: Electrical Technician. Alternative Title: Electrical Technician (EIC/EICR). You will be responsible for inspecting, testing, and certifying electrical systems to ensure compliance with current regulations.

Job Title: Test Manager Duration: 3 Months Location: Cambridge, Luton or Macclesfield Rate: £500 per day - PAYE via Umbrella Job Role: The role is accountable for managing the testing solutions to approved budget and schedule commitments whilst meeting required quality and compliance stan

People Systems Analyst International Law Firm | Up to £47,000 Location: Liverpool Street / Hybrid Working Are you an experienced HR systems professional with a passion for process improvement and data-driven decision-making? This international law firm, based in sleek offices close to Live...

Job Description A prestigious international bank is seeking a dynamic new addition to its Audit team.Your duties will include: - Conducting risk-based audits - Performing detailed testing of controls and assessing compliance with relevant regulations/policies - Reporting findings/recommendations ...

An established and growing global private markets advisory firm is seeking a talented Legal Counsel to join its London team. Operating across private equity, infrastructure, private credit, and sustainable investing, this organisation supports top-tier fund managers and institutional investors w...

About Us We are a next-generation humanoid robotics company headquartered in London, with R&D hubs in Boston and Vancouver. Our mission is to deliver safe, reliable, and cost-effective humanoid robots to mass adoption. To support this mission, we are developing world-class spaces that enable ou...

Job Description A prestigious international bank is seeking a dynamic new addition to its Audit team.Your duties will include: - Conducting risk-based audits - Performing detailed testing of controls and assessing compliance with relevant regulations/policies - Reporting findings/recommendations ...

Experience assessing security risks using industry standard methods (penetration test results, threat modeling, security testing) and determining residual risk after applying compensating security controls. Experience implementing and demonstrating compliance to security frameworks such as NIST, ...

Regulatory Affairs and Quality Assurance (RAQA) Manager. Vice President, Compliance Manager - Testing & Quality Assurance. Senior Manager, Data Integrity Quality Assurance.

This role will oversee supplier compliance, coordinate product testing and inspections, conduct social audits, and ensure compliance with labelling and warning regulations. Experience in product compliance, supplier compliance, or regulatory affairs (retail industry preferred). We are seeking a d...

In all your activities ensure that the legal entity integrity of both MUFG Bank and MUFG Securities EMEA plc (including branches and affiliates where appropriate) is respected, escalating to the senior management as appropriate if you identify any actual or perceived conflicts of interest between...

This is an Audit Manager role with a focus on FCA CASS compliance, particularly Chapters 6 and 7. Sign in to set job alerts for “Audit Manager” roles. Leading audits from planning through to completion, with a particular focus on CASS audits, including testing controls around client money and cu

Our client, a leading global financial institution, is seeking a VP, Senior Compliance Officer – Monitoring & Testing Manager to join its high-performing compliance function. Our client, a leading global financial institution, is seeking a VP, Senior Compliance Officer – Monitoring & Testing Man

Carry out quality controls over processes and support the work of the Quality Assurance team which is responsible for checking the Compliance department’s processes and practices to provide senior Compliance management with confidence that necessary tasks are being delivered satisfactorily. Act a...

An excellent opportunity to join a growing Compliance Function as a Compliance Specialist working closely with the Compliance Team based in London. Supporting the Compliance Function in testing compliance of the company with applicable laws and regulations through completion of assurance monitori...

Senior Analyst - Regulatory Assurance, London. This role involves leading regulatory assurance initiatives related to DORA compliance, embedding the six pillars of DORA into the business, collaborating with resilience teams, designing testing initiatives, and assessing third-party resilience.

We are seeking a diligent and experienced Senior Compliance Quality Assurance Analyst to join our Second Line of Defence (2LoD) Compliance team. As a Senior QA Analyst, you will play a vital role in strengthening our compliance framework by providing objective oversight and testing of key busines...

In addition, you will provide support in ensuring Walter Lilly is in full compliance with current electrical installation and testing regulations, and will be expected to uphold Walter Lilly's high standards of work at all times. Walter Lilly is a premier provider of construction and maintenance ...

Job Description A prestigious international bank is seeking a dynamic new addition to its Audit team.Your duties will include: - Conducting risk-based audits - Performing detailed testing of controls and assessing compliance with relevant regulations/policies - Reporting findings/recommendations ...

Manager-level IT consultants work closely with senior management of FTSE 100/250, mid-cap, and start-up companies, as well as all levels of CFGI staff from Consultant to Partner.Engagements include IT Internal Audit, SOX (Sarbanes-Oxley) compliance and testing, attestation/certification readiness...

Our client is a specialist alternative asset manager, looking for an experienced Compliance Analyst to be part of their expanding UK Compliance team. Undertake testing in line with the Compliance Monitoring Programme, working with the business on issues identified to ensure they are reported, and...

As a leader within the UK Compliance Testing team, the Associate Director, Compliance Testing supports local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management Framework. Associate Director - Compliance Testing - 8 mth FTC....

Act as a specialist consultant to senior managers, managers, and clinicians on the best usage of digital systems. Digital Transformation Testing and Training Operational Team Manager. Work closely with clinical and managerial staff to enhance their understanding of, and compliance with, digital s...

We're looking for a fully qualified Mobile Maintenance / PPM Electrician to deliver planned and reactive maintenance across retail, industrial and commercial sites, ensuring compliance and safe day-to-day operations to NICEIC standards. Job 2: Electrical Testing / PPM & Remedial Electrician. Join...

Vice President, Compliance Manager - Testing & Quality Assurance. Regulatory Affairs and Quality Assurance (RAQA) Manager. Quality Assurance Regulatory Affairs Manager.

This leading organisation are looking for a Senior QA Engineer to set up a QA function from scratch, who has experience of automation testing as well as having security / compliance experience. The Senior QA Engineer will have a vast amount of experience working with a wide range of technologies,...

Prior experience with communications testing and customer experience environments preferable. A key focus of the role is to ensure compliance with both Lloyd’s and FCA conduct requirements, safeguard the customer journey and ensure Arch’s products offer value to our customers at all times. Custo

Provide the following services to the department:. Identify opportunities and platforms to enhance Compliance, Regulatory and Financial Industry knowledge and experience to continue to improve product and services knowledge across MUFG which can be reflected in reviews, communications and interac...

Senior Fire Alarm Commissioning Engineer role covering London and South East area. Responsible for testing, configuration, and handover of fire alarm and suppression systems, ensuring compliance with BS 5839.

Prior experience with communications testing and customer experience environments preferable. A key focus of the role is to ensure compliance with both Lloyd’s and FCA conduct requirements, safeguard the customer journey and ensure Arch’s products offer value to our customers at all times. Worki

This systems installer is looking to recruit a Senior Fire Alarm Commissioning Engineer to join their team covering the London and South East area. The role involves testing, configuration, and handover of fire alarm and suppression systems, ensuring compliance with BS 5839.

Prepare management presentations and communication on regulatory developments and Compliance Monitoring Framework;. Your particular focus will be to design and maintain testing and monitoring programmes for each relevant regulatory area (financial promotions, product governance or others dependin...

An excellent opportunity to join a growing Compliance Function as a Compliance Specialist working closely with the Compliance Team based in London. Supporting the Compliance Function in testing compliance of the company with applicable laws and regulations through completion of assurance monitori...

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect. We work with t...

We are seeking a Senior Regulatory Affairs Specialist to drive regulatory initiatives and ensure global compliance. Represent Regulatory Affairs in cross-functional meetings and external engagements. The role involves managing regulatory documentation, certifications, and testing protocols, and g...

Assist with the design, planning and execution of the firm’s periodic compliance risk assessment.Execute and assist in optimisation of the firm’s monitoring and testing program in accordance with industry standards and expectations of management, auditors, and the Financial Conduct Authority (��

As an AI ML Lead Software Engineer within the Chief Data & Analytics Office, you will become part of a mission to modernize compliance through scalable and explainable AI. Drive engineering quality, CI/CD integration, observability, and unit testing for AI-enabled software components. Build and m...