CHIEF RISK AND COMPLIANCE jobs in ENGLAND, United Kingdom #4

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF..., and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain...

with Group Chief Risk and Compliance Officer Provide leadership and direction of the Group Compliance function, to enable... About the role Benefact Group, are looking for a Head of Group Compliance to join our Gloucester office As Head of Group...

Global Chief Compliance Officer (GCCO) from our London office. Work with the Global Compliance Directors (GCD... Business acumen, finance and analytic background 6+ Years experience in finance, audit, compliance, risk or related field...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

and serve as a senior member of GLG's 70+- person global compliance department, reporting to the U.S.-based Chief Compliance...: Demonstrated relevant compliance or risk management experience. 7+ years of combined relevant experience in a law firm, financial...

. This is a new role, arising from the recent growth within the DUAL Risk & Compliance team, reflecting the continued growth of DUAL... contributor to Board and Risk Committees. Support the CRO in responding strategically to emerging compliance and customer...

. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...; Supporting the Chief Risk & Compliance Officer with the rollout of education and training to improve compliance awareness...

Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...; Supporting the Chief Risk & Compliance Officer with the rollout of education and training to improve compliance awareness...

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...

Chief Compliance Officer. As a subject matter expert, this role is part of a team who are working to understand, manage... and mitigate privacy risks across Amplifi Capital. They should ensure that the organisation has proper risk-based systems...

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...

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...