CERTIFICATION AND REGULATORY LEAD jobs in LONDON, United Kingdom #2

. CFAA TEAM LEAD Work closely with the Branch Manager to ensure all services provided meet or exceed customer expectations... clients, ensuring compliance with regulatory codes and standards and ensuring customer satisfaction. Inspect...

implementation reviews. We're looking for an experienced technology audit leader with regulatory compliance audit experience..., Ireland or London, England. What you'll do As a Technology Lead within the IA Teach team, you will be an active...

, regulatory compliance, and industry best practices. Dealing with the integration of 3rd parties, customer solutions... and vulnerabilities across different layers of the technology stack. Azure Solution Architecture Expert certification. Excellent...

with regulatory agencies - Obtained CAMs or other relevant certification TikTok is committed to creating an inclusive space... policies. - Ensure that policies are aligned with regulatory requirements and industry best practices. 2. Advisory Services...

and other regulatory reports. Oversee the administration of bank and investment accounts, and staff and membership expense systems. Lead... and relevant accounting directions. Prepare and submit group quarterly VAT returns within the statutory deadlines. Lead the...

. You will deliver effective climate risk management in line with the local regulatory compliance and Head Office requirements through... permanent position. Key responsibilities Set up, implement and maintain the climate risk framework to support regulatory...

internal control environment with reference to the appropriate regulatory and Home Office requirements. Further to this, the... of risks, controls and risk events. Lead risk and control assessment workshops. Establish strong relationships...

, and sustainable. Job Description Summary and Purpose We are seeking a highly skilled and experienced Technical Lead... required to fit with Whitespace's ISO 27001 status Compliance & Training Adhere to all company & regulatory policies...

highest standards of clinical practice and regulatory compliance. Key Responsibilities Lead the clinical development... trials, ensuring adherence to regulatory requirements and industry best practices. Provide medical and scientific expertise...

with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance. How you'll make an impact: Working... deliverables including business-wide risk assessments, MLRO reports, regulatory reports, and annual policy reviews. Designing...

, including having initial client discussions, engage with Product/and or Wealth Credit Management, and lead green lights, EDACs... as well as knowledge and experience of Citi’s Credit Policies, Standards and Procedures, Risk Management practices and regulatory...

(as defined by business) and/or highly complex clients. Serves as primary point of contact or relationship lead for client... and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing...

a dynamic individual who can independently manage complex technical programs, lead cross-functional teams, and drive... will lead with influence and work with internal teams as well as external suppliers, vendors, and consultants including...

and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial... solutions across many areas to help maintain a “compliant status” with regulatory requirements. The successful candidate...

from tabletop exercises to technical failover testing. GoCardless already has the ISO22301 certification, so you will work... closely with our Senior Assurance Manager to make sure that we retain that certification. You will also be responsible...

continuum ranging from small business customers all the way up to large trading businesses. What you will do: Lead the... management ). Establish and lead a direct team and work in partnership with relevant functions on day-to-day ownership of key...

We’re looking for a head of risk and compliance who can take the lead in overseeing our approach to risk management... regulatory relationships. Challenges, identifies and recommends appropriate approaches to mitigate legal and brand risk...