Compliance Testing Associate

Job SummaryJob DescriptionWhat is the opportunity?As an integral member of the UK Compliance Testing team, the Compliance Testing Associate helps support local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management Framework.What will you do?Assessing the adequacy of, adherence to and the...

Job SummaryJob DescriptionWhat is the opportunity?As an integral member of the UK Compliance Testing team, the Compliance Testing Associate helps support local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management Framework.What will you do?Assessing the adequacy of, adherence to and the...

Job SummaryJob DescriptionWhat is the opportunity?As an integral member of the UK Compliance Testing team, the Compliance Testing Associate helps support local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management Framework.What will you do?Assessing the adequacy of, adherence to and the...

GRADUATE TRAINEE COMPLIANCE ASSOCIATE - 6 MONTHS EXPERIENCE IN FINANCIAL SERVICES AML, AUDIT, COMPLIANCE OR OPERATIONS REQUIRED.£30K plus Bonus & Benefits Hybrid (London)Ref: 4104GOur client, a leading Asset Manager, is looking for an entry level Compliance Associate to join their growing team. Reporting to the Head of Compliance and working within a...

Associate - Compliance TestingRoyal Bank of Canada London, United KingdomJob SummaryJob DescriptionWhat is the opportunity?As an integral member of the UK Compliance Testing team, the Compliance Testing Associate helps support local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management...

Associate - Compliance TestingRoyal Bank of Canada London, United KingdomJob SummaryJob DescriptionWhat is the opportunity?As an integral member of the UK Compliance Testing team, the Compliance Testing Associate helps support local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management...

Compliance Analyst - Testing and Monitoring - London - Hybrid working on offer Oliver James have partnered with a International Bank within London as they are looking to recruit a Compliance Analyst who is experienced within Testing and Monitoring. This role sits within the overall Compliance team ensuring all activities conducted are in compliance with...

**Compliance Associate - Asset Management** **London - Hybrid** **£50k - £60k** **Role Description**: An opportunity has arisen within an award winning fixed income boutique which is part of a global financial services Group. The role will be based in the City of London. With over £18bn under management, the company prides itself on the collaborative...

Compliance, fixed income, treasury, testing, remediation, corporate, international, bank, London, associate A leading, international corporate bank is looking for a Controls Testing and Assurance, Compliance Testing, Tester (Fixed Income/Treasury) - Associate, to join their Compliance Testing team. In this role you will execute feasibility and scoping of...

An elite private equity business is looking to add a Compliance Associate to its global team in London.Responsibilities include:Compliance monitoring, reporting, policy updates, and AML/KYC due diligence.Key Responsibilities:Support compliance monitoring, testing, and reporting.Prepare regulatory reports and maintain compliance logs.Assist with policy...

At Compliance Group Electrical Ltd, we don't hire you based on your job title. Titles can be misleading and rarely tell the full story of your skills and experience. Instead, we're on the lookout for exceptional individuals who can demonstrate their expertise in the areas outlined below. You don't need to tick every box; if you can confidently discuss some...

OUR IMPACT This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the various firm businesses and divisions. In performing these reviews, the individual will use advanced testing techniques to check compliance with...

An elite private equity business is looking to add a Compliance Associate to its global team in London.Responsibilities include:Compliance monitoring, reporting, policy updates, and AML/KYC due diligence.Key Responsibilities:Support compliance monitoring, testing, and reporting.Prepare regulatory reports and maintain compliance logs.Assist with policy...

The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing and controlling reputational risk. **Key Activities** - Participating in the planning, execution and reporting of compliance testing reviews...

The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing and controlling reputational risk. **Key Activities** - Participating in the planning, execution and reporting of compliance testing reviews...

An international law firm is hiring a Risk & Compliance Paralegal to support their team, reporting into the Deputy General Counsel. The Risk & Compliance team ensure best practices across the firm and manage all the regulatory requirements of the firm. The purpose of this role is to support the GC on all Risk & Compliance matters and projects. This is an...

At Compliance Group Electrical Ltd, we don't hire you based on your job title. Titles can be misleading and rarely tell the full story of your skills and experience. Instead, we're on the lookout for exceptional individuals who can demonstrate their expertise in the areas outlined below. You don't need to tick every box, if you can confidently discuss some...

We have an exciting opportunity to join an international law firm as a Compliance Officer. This role will be offered on a hybrid working basis in London. This role will involve supporting the team with business acceptance tasks, including conflicts searches and matter openings. You will need to be able to demonstrate knowledge of AML legislation and...

**Investment Compliance Associate** **Location: Cannon Street, London office location with Hybrid working** **Salary: £66,000 to £73,000 per annum plus Civil Service Pension** **Contract Type: Permanent** **Position type: Full Time** We’re the Pension Protection Fund. We protect millions of people in the UK who belong to defined benefit pension...

Test Centre Associate - Chelmsford page is loadedTest Centre Associate - ChelmsfordApply locations RinP Chelmsford (DVSA) time type Part time posted on Posted 3 Days Ago job requisition id JR10002600Reed in Partnership has been delivering public services since 1998. We are a British, family-owned company, whose mission has always been to positively transform...