BUSINESS COMPLIANCE RISK OFFICER jobs in LONDON, United Kingdom #5

payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory... for sanctions, PEPs and adverse media Assist with the update of the company's Governance, Risk and Compliance framework. Review the...

. Maintaining all business-as-usual compliance registers. Tracking emerging risk and regulatory publications. Maintaining up...’s degree in business, finance, or law (preferred). A minimum of five years’ experience in a risk or compliance role...

of this position is to support the Risk Management & Compliance Support Department (“RMCS”) and B&C's Board of Management in advising... requirements. You will report into the Head of Risk and Compliance. You will work based on a hybrid working pattern. General...

department, led by the Chief Risk Officer (SMF4). The Compliance Team provide: · oversight of the Bank’s compliance... business are able to comply with UK regulatory requirements. The role holder will have demonstrable experience of compliance...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage.... Assisting with testing compliance-owned systems and methodologies. * Maintaining all business-as-usual compliance registers...

. Assist in the review of the business' risk assessment and implementing any necessary safeguards. Providing support.... Liaising and communicating with stakeholders (i.e. Traders, legal, Finance etc.). Dealing with a fast moving business...

activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it... Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring...

Job Title: Contracts Management Support Officer Location: East London, England Contract Type: Temporary, 3 months... Management Support Officer to join their team. This is an exciting opportunity to contribute to waste and environmental...

:30pm Salary Competitive Division Business Services Location 55 Baker Street Scope We are seeking a Customer Due... Diligence (CDD) and Anti-Money Laundering (AML) Officer to join a leading independent, global real estate consultancy. The...

monitored and managed. Input into setting risk limits and compliance parameters for the relevant business areas, oversee the... risk adjusted returns. Reporting to the Chief Executive and working across the Executive, the Chief Operating Officer...

monitored and managed. Input into setting risk limits and compliance parameters for the relevant business areas, oversee the... risk adjusted returns. Reporting to the Chief Executive and working across the Executive, the Chief Operating Officer...

Group Conduct Officer Manager, who reports to the Group Head of Compliance. This role partners with our Schemes & Affinities...; guidance and advice on improvement actions, potential breaches and root cause analysis; reviewing compliance and business...

to embed security & resilience into all our business operations and we apply a holistic and risk-based approach to constantly.... Job Description Vattenfall is looking for a Security Officer with focus on Operational Technology (OT) to join the Corporate Security...

for businesses within both the Affluent and High Net Worth segments. Chief Risk Officer About the Role ​Level: Level 6... attitude to, and understanding of, risk across the business. Provides leadership, risk oversight, challenge and advice to the...

of development being Operational Excellence and Planning, Risk Management and Compliance, Claims Management, IT and Leadership... an experienced London and Lloyds Market Chief Operations Officer, or Head of Operations. You will take a hands on approach...

about requesting an accommodation. About the Team: As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...

Job Title: Chief Cloud Officer (CCO) Job Description: As a Chief Cloud Officer, you will be responsible..., leading cloud initiatives, and ensuring the alignment of cloud strategies with overall business goals. You will lead a team...