CHIEF RISK AND COMPLIANCE jobs in United Kingdom #5

. The individual will support the Group Risk Director, divisional Chief Risk Officers and local risk and compliance teams... (Senior) Risk Manager (based in London) to join us in this to drive greater transparency and consistency in all enterprise...

Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting... in either quality, risk management, legal or compliance processes. Ideally, you'll also have Familiarity and experience...

Risk Manager/ Project Manager - London Are you ready to be a part of an innovative venture in the energy sector...? Our client is seeking a dynamic and experienced Senior Project Manager to join our team, reporting directly to the Chief...

on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank... and follow up of implementation of the recommended actions as per the Compliance Reviews Assisting the Chief Compliance Officer...

into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

Join CARE International UK as Director of Finance, Compliance and Governance, on a permanent basis. CARE... organisational strategy and a new Chief Executive, it's a great time to join CARE as we embark on an exciting period of growth...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... and Compliance program which includes a broad set of cross-functional responsibilities to ensure that the UK enterprise risk profile...

developing a Conduct & Compliance centre of excellence, to assist robust risk management in alignment with the Group’s Enterprise.... Job Description Key accountabilities: Act as one of the Group’s Conduct & Compliance Risk specialists and represent the organisation...

Group’s Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external... appropriate monitoring. Drive the development and implementation of effective, ongoing data-led Conduct & Compliance Risk control...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... Audit and Risk Committee. The Project Accountability Policy (2019) established mandate, structure and operation of IPAM...

and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief... are looking to recruit a Compliance Policy & Advice Manager to join our Risk team. The purpose of this role is to provide sound, accurate...

, Compliance Risk Assessment, Personal Account Dealing, Conduct, Conflict of Interest, Whistleblowing, Communication and Trade... of governance, risk management and internal controls to monitor manage and mitigate key risks to achieving the Bank’s objectives...

comprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk...). Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc. Assist with Customer Risk...

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...