2019 RISK AND COMPLIANCE jobs in LONDON, United Kingdom

effective alignment between the Risk Management function, other second-line functions (e.g. Compliance) and the third-line...Join us as a Head of Risk Management on a 12 month maternity contract to take your career to the next level...

to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk...Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO...

Audit and Risk Committee. The Project Accountability Policy (2019) established mandate, structure and operation of IPAM.... Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Head... Businesses and software platforms, giving access to over 100 currencies, outsourced compliance facilities and state of the art...

by 2017 winners Manchester City. In April 2019, we opened our brand-new Academy facility based at Chadwell Heath... from harm and promote safeguarding good practice and compliance as an integral part of all our operations and engagement...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Platform... with key technology vendors and partners, including some budgetary responsibilities. Work closely with the Security and Risk...

2019 to focus on our growing portfolio of venues that includes Printworks London, Depot Mayfield Manchester, The Beams... quotes from approved suppliers, book staff and brief / manage on the day. Understanding the clients and their suppliers Risk...

guidance documents of HSG274 . British standard code of practice for Risk assessing BS8580-1 2019 . Health Technical Memorandum...We are looking for an experienced Legionella Risk Plumber focusing on the water industry. You'll be responsible...

Operations Director (DROD) and Regional Operations Director (ROD). To raise safeguarding or serious non–compliance and risk... and the Management of Health and Safety at Work regulations 1999, Food Safety standards Safer food, better business 2019...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior... ability to collaborate effectively in a team environment. Understanding of payments industry standards, protocols, and compliance...

and regulations e.g. undertaken induction, wear appropriate PPE, have good quality risk assessments and method statements, working... and Risk Assessments are prepared, reviewed and used for all tasks undertaken to ensure safe working practices at all times...

by 2017 winners Manchester City. In April 2019, we opened our brand-new Academy facility based at Chadwell Heath... protection from harm and promote safeguarding good practice and compliance as an integral part of all our operations...

media freedom through a range of activities – including public and private diplomacy to support journalists at risk..., coordinated action through embassies, events and the promotion of legal reforms. The MFC was established in 2019 while the...

and overseeing health and safety protocols in compliance with organizational standards Conducting regular property/site inspections... Supporting refurbishment, renovations, and office relocation projects Managing project plans and accurate reporting (i.e. risk...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Payroll..., etc.) and the payroll provider to ensure end-to-end process excellence. * Ensure compliance with statutory regulations...

media freedom through a range of activities – including public and private diplomacy to support journalists at risk..., coordinated action through embassies, events and the promotion of legal reforms. The MFC was established in 2019 while the...

and know how Governance & Risk: Advising and helping to ensure compliance with regulatory requirements applicable.... All staff must adhere to the Link Group Code of Conduct and Ethics and contribute to the management of risk and the discharge...