Control Testing jobs in England

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FINANCIAL CRIME CONTROLS TESTING

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

CompanyDanos Group
AddressLondon, Greater London
CategoryScientific
Salary£60,000 - £70,000
Job typePermanent
Date Posted 4 weeks ago See detail

Financial Crime Controls Testing

Danos Group

London, Greater London

£60,000 - £70,000

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

IT Controls Test Manager (BT Digital)

Bt Security

Bristol, Bristol

Competitive

Supporting the Senior managers in Risk and compliance team. Working as part of a small team of ICOFR controls and assurance specialists. Developing the annual Controls Test plan for a team of IT Control specialists. Delivering tim...

People & Places Control Testing Assistant Manager

Lloyds Banking Group

Halifax, West Yorkshire

Competitive

JOB TITLE: People &Places Control Testing Assistant Manager. LOCATIONS: Halifax, Bristol, Edinburgh or Leeds. SALARY: 42,120 - 46,800. HOURS: Full Time. WORKING PATTERN: Hybrid, 40% (or two days) in an office site. Supports the...

Control Panel Testing Engineer

Vantage Consulting

Bath, Somerset

Competitive

Testing of all off-site build kit. Quality checking of all off-site build kit. Kit to be tested will include, but is not limited to: All size panels (MCCs).Dosing skids.Kiosks.Mechanical arrangements.Instrumentation.Lighting.Tempo...