Oliver James are partnered with a Global leader within the Insurance industry, who are recruiting for a 2nd Line... Assurance Analyst to join their London office. For this role, you will be required to work in the office 2 days a week and 3...
General: Job Title: 2nd Line Assurance Analyst (UK - London) Job Summary: Contribute to the provision of high... on investment compliance. Key Responsibilities Contribute to the on-going development of the risk based second line assurance...
better understand compliance risks across the globe. You will do this by partnering very closely with 2nd line either for the NorthAm... engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily...
better understand compliance risks across the globe. You will do this by partnering very closely with 2nd line either for the NorthAm... engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily...
Services team and the 2nd line to detect and prevent emerging KYC client related risks in RBC BD. You will analyse data...Job Summary Job Description What is the opportunity? The Intermediary AML Connections Analyst reports...
Risk Analyst role will play a key role in providing oversight, assurance and insight of the management of technology risks... line operating model to oversee technology risk management. The Risk Analyst reports into the Head of Risk (Technology...
of internal and/or external audit in financial services Experience with auditing (3rd line) and testing (2nd line) of Financial... for more information - mufgemea.com. EMEA Internal Audit Office (EIAO), as the Bank’s third Line of Defence, and in accordance with the...
activities. Responsibilities: Support the Bordereaux Management team regarding first line quality assurance checks, ensuring... improvement of standards. Work with the 2nd and 3rd line control teams to enhance, and implement, the first line control...