London-based Compliance Monitoring & Testing Associate is required for a leading global technology and financial services business. This 6-month contract role focuses on assessing whether compliance processes and controls are designed and operating effectively.
You will conduct risk-based reviews across AML/CFT, Sanctions and broader regulatory compliance, plan and report on CMT reviews, support remediation, and collaborate with Compliance, Risk, Legal and Internal Audit teams.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
I’m currently recruiting for a Compliance Monitoring & Testing Associate to join a leading global technology and financial services business in…
London
CPL in London is seeking a Compliance Monitoring & Testing Associate on a 6-month contract to join an independent oversight function.
London
HW Kaufman Group is a family-owned specialty insurance business comprised of Burns & Wilcox (brokerage), RB Jones Global Solutions (underwriting)…
Explore: Specialist jobs in Slough
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.