CHIEF RISK AND COMPLIANCE jobs in ENGLAND, United Kingdom #5

, 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...

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...

in a high growth company and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

in a high growth company and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

department, led by the Chief Risk Officer (SMF4). The Compliance Team provide: · oversight of the Bank’s compliance... of the Consumer Duty throughout the product/customer lifecycle. The Compliance Team sits within the Risk & Compliance...

, governance, risk and compliance, IT Audit, or related work experience Professional certifications, such as CISA, CISM, CGEIT... security and risk management Knowledgeable of Information Security best practices and regulatory and compliance requirements...

: Full Time REPORTS TO: Chief Technology Officer Locations: Ireland, UK, Spain, Italy, Albania, Poland JOB SUMMARY: The... the design and implementation of the ISO27001 Information Security Management System (ISMS) and ensure ongoing compliance...

: Full Time REPORTS TO: Chief Technology Officer Locations: Ireland, UK, Spain, Italy, Albania, Poland JOB SUMMARY: The... the design and implementation of the ISO27001 Information Security Management System (ISMS) and ensure ongoing compliance...

within the Chief Finance Officer (CFO) function and plays a critical role supporting the delivery of high-value projects... and tactical sourcing initiatives across specified indirect categories to maximise efficiency through protection (risk...

, including HR, Facilities, Risk & Compliance and IT. The opportunity The role involves providing financial and contract... management support to a number of the firm’s business services departments, including HR, Facilities, Risk & Compliance and IT...

this will be the Audit and Risk Committee. If you feel you need more experience before you can fit this criteria.... You will work as part of a team and be collectively responsible for ensuring the success of NCHA, and its compliance with all legal...

within the Chief Finance Officer (CFO) function and plays a critical role supporting the delivery of high-value projects... of strategic and tactical sourcing initiatives across specified indirect categories to maximise efficiency through protection (risk...

(with membership to a relevant professional body, e.g. ACMA, ACCA, ACA, or CA). The Position: You will report to the Chief... forecasts. Manage the statutory annual audit including preparation of financial statements in compliance with relevant Charity...

for ensuring effective education programmes are in place; to operate best practice monitoring, intelligence, and compliance... and compliance with legislative requirements. Role holder will promote and enable organisational learning in a blame-free manner...

risk, and ensure compliance with applicable laws and regulations Contract Management: - Draft, review, and negotiate... drafting and negotiation - Experience managing and leading legal and risk and compliance initiatives - Excellent...