COMPLIANCE AND RISK SPECIALIST jobs in LONDON, United Kingdom #3

specialist in the first line of defence (1LoD) that facilitates, advises and oversees 1LoD operational risk and control... such as Financial Crime, Regulatory Compliance and Business Continuity risk captured under the Operational Risk Taxonomy and associated...

Bank of China

, and form a division of the firm's Quality, Risk & Security (QRS) function, providing support to our client facing colleagues... across the Deloitte network, keeping our business, and our clients safe from regulatory risk. The Quality, Risk and Security...

Deloitte

- Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk... principles Solid understanding of financial products, services and process, and compliance and risk management process...

Bank of China

and reporting in relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime...We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime...

Macquarie Group

compliance with the requirements of the risk frameworks/policies and the effectiveness of the dispensation, waiver and breaches... and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings...

Aldermore Bank

in the compliance function. This role is a 12M FTC with potential to extend and the firm are flexible on location...; Paralegals; Company secretaries and Compliance professionals. We regularly recruit for positions in all of the following...

Taylor Root

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... below. What is the purpose of the role? The Pricing and Risk Manager contributes to the overall success of the Private Client business...

Investec

Title: Assistant VP Portfolio Risk Manager Finance Location: London Duration: 18 months Hybrid: 3 days in the... nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades...

Adecco

compliance and maintain fire risk assessor competency requirements through training and updates of legislation To carry out post...Job Description: Job Title: Fire Risk Assessor Contract Type: Permanent Salary: £51,620.47 Working Hours: 35 hours...

Riverside

administration pedigree allied to exposure to compliance, risk and operational control and improvement in a financial services...This leading name in the pensions de-risking market has a new and senior level role for a highly experienced specialist...

IPS Group

Risk Appetite Framework/Policy and related templates/presentations to committees. Ensuring compliance with the... and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings...

Aldermore Bank

Primary Details Time Type: Full time Worker Type: Employee As a specialist in catastrophe risk, your role... and decision making within a growing, fast-paced, global insurance company. The opportunity As a specialist in catastrophe risk...

QBE Insurance

specialist in Operational or Technology risk with a solid understanding of the other risk types - Conduct, Credit and Financial...Risk Business Partner Your new role at NewDay The Risk Business Partner and Frameworks team within the second line...

NewDay

role is for a Data Protection - Cloud Risk & Remediation Consultant accountable for driving control compliance... with policies, standards and targeting prioritized applications/solutions/architectures to reduce risk. The primary candidate...

Northern Trust

is looking to add an experienced Market Risk Manager to lead the Risk team in London. The Risk Specialist will support the business in all key risk... and Origination), Middle Office Functions (Product Control, Credit Risk, Internal Control, Legal, Compliance & Contracts, Treasury...

Selby Jennings

, making it convenient and hassle-free for you. Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance... assessment, diagnosis and implementation of individual treatment plans for patients Provide specialist podiatry input...

Sanctuary Personnel

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches...

Investec