BUSINESS COMPLIANCE RISK OFFICER jobs in LONDON, United Kingdom

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

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...

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...

Our new position forms a crucial part of the expanding Risk Management division at 888 William Hill. We seek... a passionate risk enthusiast to spearhead the establishment of a top-tier risk management culture. The goal is to create...

Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds... material. You'll provide advice to the business on interpretation/impact/compliance with regulatory requirements and support...

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...

. This role will report in the MLRO and Head of Compliance. Key Responsibilities: Advise business on escalated Sanctions... risks. Perform Risk assessments. Keep updated on and changes with International Sanctions and update the 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...

Job Opportunity: Compliance Officer (Fin Crime/ Sanctions) Oliver James are partnered with a global commercial... Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance...

an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various... around financial crime controls, cyber risk and operational risk. Demonstrable experience of leading teams and supporting business...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... where business transacted. Provide compliance management information to senior management to ensure best practice is adhered...

a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible...Job Description: In a world of disruption and increasingly complex business challenges, our professionals bring truth...

Description Position at Tokio Marine HCC Job Title: Compliance Officer Contractor Location: Aldgate, London... of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no one else in the...