COMPLIANCE AND OPERATIONAL RISK jobs in LONDON, United Kingdom #6

, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News...; using it to inform editorial activities, and executive strategies and operational plans. Develop digital risk mitigation...

, Catastrophe Aggregation, Compliance/Legal and Corporate Audit teams to develop risk mitigation and resilience. This role.../produces risk reports owned by the Travelers Europe Boards e.g., ORSA, Risk Book (aka ORSA Record), Operational Resilience Self...

to the Group Operational Risk function in terms of risks reported. Conduct with the 1st line of defence fraud risk... IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches...

development and ongoing maintenance of an enterprise-wide risk strategy that accommodates the operational, legal, market, credit..., one piece of software at a time. The Risk Manager position is a hands-on, high impact role that will require experience in...

qualification, or similar risk or compliance credentials - Experience with SQL and Excel - Experience in program requirements... Manager to launch Extended Producer Responsibility compliance requirements for our selling partners. Extended Producer...

for weaknesses and risks in compliance/operational processes and work to refine and streamline these processes, taking into account... Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...

. Job Description Summary: PayPal’s UK Risk and Compliance team sits within a fast growing and dynamic region encompassing significant business..., customer service and technology operations. You will play a key role in evolving the UK Risk and Compliance agenda and thought...

understanding of risk and framework of governance and control Demonstrate excellent listening, comprehension, assessing... you will work with… Quality & Compliance Vision Being ambassadors of quality and governance by promoting responsibility...

will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk... explain compliance and risk requirements to non-compliance stakeholders both inside and outside of Wise Problem solving...

. Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure... requirements and Regulators' expectations around them. This is a first line Product Compliance team lead role, embedded in the...

Life at Visa. Job Description Job Purpose As the Director Operational Compliance, you will have a significant role in... growth in the business What we expect of you, day to day Lead our Group Operational Compliance function. Including...

. Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure... requirements and Regulators’ expectations around them. This is a first line Product Compliance team lead role, embedded in the...

will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk... explain compliance and risk requirements to non-compliance stakeholders both inside and outside of Wise Problem solving...

Life at Visa. Job Description Job Purpose As the Director Operational Compliance, you will have a significant role in... growth in the business What we expect of you, day to day Lead our Group Operational Compliance function. Including...

: As a Logistics and Compliance Manager, you will receive the following industry-leading benefits: 50% discount across Searcys venues... on shift Maternity and Paternity Pay Free gym onsite Company Sick Pay Job Description Logistics and Compliance Manager...

Job Description: As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO... reviews and risk assessments; Supporting the preparation of materials for the Risk, Compliance and Partner Management...

: As a Logistics and Compliance Manager, you will receive the following industry-leading benefits: 50% discount across Searcys venues... on shift Maternity and Paternity Pay Free gym onsite Company Sick Pay Job Description Logistics and Compliance Manager...