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

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...

-reaching role offers the opportunity to engage in all aspects of the firm's compliance and operational risk activities... provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning...

reporting to support compliance and to proactively identify potential areas of risk alongside remediation actions... Services regulatory reporting. The new role of Head of Central Bank Payment Scheme Compliance will drive global consistency...

vulnerability scanning and assessment tools. Report and prioritize vulnerabilities based on risk and impact. Compliance...Senior Technician (Device Compliance and Vulnerability Management), joining a journey of modernisation IT services...

generalist compliance experience in financial services working in risk and compliance, or within a financial regulatory body...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team...

, you will effectively partner with Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk... Compliance or other related experience, such as Risk management, Audit, or similar Control-related experience Must have relevant...

Compliance Manager | London / Home | Up to £54-59K + generous benefits (12-month FTC) The Estates Safety... and Compliance team leads and manages the provision of health and safety, assurance, compliance and high-level advice to positively...

, implementation and remediation of regulatory compliance, governance and risk programs. We also provide global registration... due diligence, risk management, compliance secondments and a regulatory host to allow start-ups to achieve rapid launch...

with Compliance, Risk (first and second line risk) and Legal colleagues and other support function staff across the MPSL globally... colleagues by participating in the annual Compliance Risk Assessment process, and execution of assurance activities...

Job Title: Domestic Gas Compliance & Repairs Manager Location: Chingford (E4 8TD) Salary: Competitive + Company Car..., innovation, and quality for the past 60 years. The Role: As our Domestic Gas Compliance & Repairs Manager...

across COO, CRO, Operational Risk, Audit and Compliance. Management of the Business Resilience team, ensuring that the... will play a key role in driving all regulatory compliance providing SME services to the business. Th role reports in to the CIO...

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities...

As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...

operations of multiple funds Lead strategic compliance initiatives to enhance the operational efficiency and regulatory... expectations. Requirements At least 5-10 years of experience in Compliance, Risk Assessment & Mitigation, preferably...

.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...