BUSINESS COMPLIANCE RISK OFFICER jobs in GREATER LONDON, United Kingdom

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk.... Requirements Bachelor's degree in a related field. 2+ years’ experience as a Risk & Compliance Manager In-depth knowledge...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...

of business as well as providing guidance on compliance matters. · Undertake compliance risk and risk management assessments..., procedures and guidelines. · Implement and manage the UK Investment Firm's compliance and risk management policies...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... with expertise in data protection to support the UK Data Protection Officer (DPO) and the business in complying with all relevant DP...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer... on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank...

Property, Surveying, Project Management & Cost Consultancy - Property & Surveying H&S Compliance Officer - Fire...&S Compliance Officer - Fire & Asbestos Already applied Share: Save job Saved job May 07, 2024 H&S Compliance Officer...

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... Commodity and Cross Barrel business Ensuring compliance with rules on regulated exchanges on which we operate Assisting in the...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract... as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...

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...

compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United... Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden...

a highly motivated Senior Trade Compliance Officer to join the Trade Compliance function. This is a new key role... and with business SMEs to enable business success, ensure integrity while achieving regulatory compliance and the protection of national...

Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies... action is taken to accommodate effective management of risk and amendments to the Kensington Compliance Plan. To develop...

employee development and deliver the goals of the Firm wide Risk organization. As a Markets Advisory Compliance Officer...Job Description: With a diverse department of Compliance professionals supporting all lines of our business...

. The Role Ravelin is seeking a Compliance Officer to join our team. The ideal candidate will excel in managing... risk Understanding of corporate governance and compliance procedure Benefits Flexible working hours, hybrid working...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... with compliance and business colleagues Independently conduct assigned responsibilities with their section of the overall Compliance...