COMPLIANCE AND OPERATIONAL RISK jobs in GREATER LONDON, United Kingdom #8

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing... on compliance related matters including the Business owned Risk & Control Assessment. Participating in the development and delivery...

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing... on compliance related matters including the Business owned Risk & Control Assessment. Participating in the development and delivery...

's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant regulatory body Adhere to the operational risk... of policy to Compliance and/ or your supervisor as required To escalate risk events immediately To provide input to risk...

's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant regulatory body Adhere to the operational risk... of policy to Compliance and/ or your supervisor as required To escalate risk events immediately To provide input to risk...

you the opportunity to ensure professional, strategic and operational compliance risk management is in place, all whilst... break. You can read about Melissa’s return to work story We are excited to offer a new position for a Compliance Business...

assessment of operational risk issues and potential regulatory breaches which may arise. Delivers of timely and robustly.... new product proposals, to identify any compliance risk issues. Identifies, implements and reviews of relevant compliance...

. 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...

and report to the UK CCO. They will be responsible for ensuring the performance of operational compliance controls, regulatory... analyse risk and apply sound judgement in a timely manner Practical knowledge of compliance risk management techniques...

and submissions where necessary. You will keep senior management informed of risk and progress on compliance and M&E projects...Engineering Services and Compliance Lead Employer Kingston Council Location(s) Kingston Contract...

to the UK CCO and be responsible for ensuring the performance of operational compliance controls, regulatory compliance... identifying, assessing, and mitigating compliance risks and ensure effective risk control measures are in place. Assist with the...

and firmwide objectives. The individual will be the point of contact for our UK Product, Investment and Operational Risk... at the firm. Review procedures and policies to ensure compliance. Make recommendations on when risk-based tests...

. Promoting a strong culture of compliance. Qualifications 2-3+ years of relevant compliance, risk, or operational... this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team...

Permitting and Compliance team as an Associate. A range of offices across the UK would be considered for the right candidate... opportunity to join our Environmental Permitting and Compliance team which provides commercially focused advice to a diverse...

. Job Description Summary: PayPal is seeking a dynamic, innovative, and driven Credit Compliance Manager to join our high-performing UK Risk.... It will focus on ensuring regulatory compliance along with the development and implementation of the Credit Risk...

, communicating key commercial and operational terms, assessing commercial risk and implementing counter measures Development...Description Position at Mindshare Global Client Compliance Manager Job title: Global Client Compliance Manager...

and be responsible for ensuring the performance of operational financial crime and compliance controls and processes within the firm.... Knowledge of the financial promotions regime and COBS4. Practical knowledge of compliance risk management techniques...

and minimising the risk of accidents, and working with the QHSE team and the Compliance team to develop key business improvements... Looking for a new challenge as a QHSE Compliance Manager? Mitie has the perfect opportunity for you! Join our vibrant team on a long...