COMPLIANCE AND OPERATIONAL RISK jobs in GREATER LONDON, United Kingdom #7

requirements. Integrate regulatory requirements into operational systems and procedures. Establish and maintain compliance plans... and risk advice. Proficiency in MS Office (Word, Excel, Outlook). Understanding of compliance risks and mitigation strategies...

.com is looking for a strategic-thinking, resourceful, and highly-driven Process Improvement Specialist - Compliance Operations to help drive process... passionate about driving operational excellence! The ideal candidate is an independent, hard-working individual, able to stand...

a unified risk and compliance management approach. Promote a culture of compliance throughout the organization by creating... direction to the Scheme Compliance team by establishing thorough compliance plans that complement the objectives of the company...

requirements. Integrate regulatory requirements into operational systems and procedures. Establish and maintain compliance plans... and risk advice. Proficiency in MS Office (Word, Excel, Outlook). Understanding of compliance risks and mitigation strategies...

to end compliance operational processes through automation and technology, ensuring that all processes are fit for purpose... to enquiries, and implementing remediation efforts as needed. Conduct risk assessments related to regulatory compliance...

PREFERRED QUALIFICATIONS - Professional auditing qualification, or similar risk or compliance credentials - Experience... is looking for a one year fixed term Compliance Program Manager to launch Extended Producer Responsibility compliance requirements...

and our clients. Work with operational staff to implement and maintain security, risk and compliance methods and tools in delivery... and maintain our information security management system, ensuring compliance with ISO 27001 and other standards as agreed with the...

for operational risk management issues within the Compliance function and operate as the key contact with the Operational Risk... regular MI/reports to senior management, the Operational Risk and Compliance Committee (ORCC) and the Board, including the...

, and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain... awareness of all relevant compliance matters and escalate any important or high risk compliance issues. WHAT YOU'LL BRING...

requirements and expectations, the role will play a key part in providing and coordinating the Compliance and Risk review... meetings, with support from Group Regulatory Compliance and Group Risk as required. Climate Capital activities are expected...

requirements and expectations, the role will play a key part in providing and coordinating the Compliance and Risk review... meetings, with support from Group Regulatory Compliance and Group Risk as required. Climate Capital activities are expected...

Fintech Payments firm.The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring... Compliance role, based within the Financial Services sector. Understanding of regulatory compliance and risk management...

We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who... domain expert for AML/Compliance regulation and as the appointed MLRO, supporting the Head of Compliance in day-to-day...

teams within the Risk & Compliance division to drive strategic and operational compliance risk. How you'll make an impact... Guide the business to identify, assess and manage compliance risk and meet professional standards set by the AJG Group...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...

. Qualifications: Extensive experience in investigation of Financial Crimes, Sanctions Compliance, or Operational experience..., banking, operational, and regulatory environment. Conducts th hiring, training, and performance management of team managers...

. Complete SARS requests. Collaborate with the manager to review the Operational Risk register. Work alongside the...Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract...