BUSINESS COMPLIANCE RISK OFFICER jobs in LONDON, United Kingdom #8

digital transformation, optimizing technology and adapting to the evolving needs of our clients. Risk and Compliance: Manage... operational risk and ensure legal compliance, with a focus on safeguarding and data protection. Team Development: Foster...

, and doing the things that make an impact. The Complaints Officer will work with the operational business being curious...Looking for an experienced Complaints Officer based at Hammersmith but will need to travel to King's Cross office...

with board, risk committee, regulators and senior level business unit leaders. Someone able to provide technical InfoSec..., business continuity planning, crisis management and incident response, compliance and independent assurance of IT Controls...

controls Monitor regulatory compliance and security policies to educates business unit leaders and service managers... on compliance efforts Lead an experienced enterprise team that provides global coordination and oversight of business unit...

Laundering Officer will be part of the growing Ant Group Legal, Compliance, Anti-Money Laundering and Data Privacy team... with Compliance and other risk and control departments to address AML compliance issues and engender a culture of compliance...

loan relationship in your assigned portfolios, with emphasis on risk rating, trends, and compliance with loan covenants... facilities, this is a highly commercial, forward looking second line risk role that would suit someone with front-line experience...

protection recommendations and compliance advice to the business to guide their path to compliance. We also execute a variety... including on AI Attending key senior meetings in the business including the Bally’s Security Forum, the Group Compliance...

protection practices and empowering companies to navigate compliance simply and effortlessly while fostering their growth... digital age. Your open-mindedness and ability to adapt make you stand out. You are eager to work in a business at a pivotal...

and Ben Johnson are a testament to the work already being done at the Academy. On the business side, we are continuing to create... and track concerns and allegations about the safety and welfare of at-risk children and adults and investigation outcomes...

and other relevant stakeholders (e.g. Internal/External Audit) Provide timely advice to the business on high risk client onboarding... Bank plc (IBP) in particular to: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO...

assets delivering continuous improvement in resident safety. Supporting compliance with both statutory and non-statutory... fire safety legislation and associated building regulations. To carry out fire risk assessments across all of the councils...

activities. Partnering with the First and Second line of defence Controls, Risk and Compliance functions to monitor and review... Manager, Information Security & Privacy with regulatory responsibilities for the business aspects of privacy and information...

activities. Partnering with the First and Second line of defence Controls, Risk and Compliance functions to monitor and review... Manager, Information Security & Privacy with regulatory responsibilities for the business aspects of privacy and information...

Business Wide Risk Assessment and Customer Risk Assessment. Oversee customer due diligence (CDD) and enhanced due diligence... solutions seamlessly. The MLRO will play a critical role in ensuring compliance with anti-money laundering (AML) and counter...

with other agencies, landlords, private and public sector services to identify those at risk of homelessness and find innovative, lasting... legal housing advice and information to customers, colleagues, and professionals from other agencies, in compliance with the...

compliance and assurance capabilities. RESPONSIBILITIES Deal with internal data protection and information security... security requirements Engage, support and facilitate any compliance and external audit requirements= Respond to often complex...

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