COMPLIANCE OFFICER RISK REVIEW jobs in United Kingdom #5

Global Risk & Compliance Officer, with the main focus of providing advisory and risk management globally, but in particular..., for the UK and Eurpean markets. The main responsibility is the development and management of the insurance and risk controls...

within the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... across EMEA that comply with FTI’s policies and local law Collaborate with members of the Legal, Risk & Compliance Team...

within the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... across EMEA that comply with FTI’s policies and local law Collaborate with members of the Legal, Risk & Compliance Team...

Model Risk Oversight Manager- Yorkshire (Hybrid)- up to £75K My Client is on the search for a Model Risk Oversight... Manager for a 12 Month FTC position in Yorkshire. The candidate will act as a subject matter expert on all model risk thematic...

Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services... Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric...

prompt and robust remediation Ensure operational risk appetite is accurate and up to date Review, challenge... and key messages on risk profile and maintaining best-practice documentation and audit trails Regularly review governance...

& Compliance function at an industry-leading firm, as the Director of Risk. This role can be based across several locations in the... their commercial mindset to manage Risk & Compliance requirements, allowing the firm to make strategic decisions that will help grow...

Job Purpose: Define and implement the strategy and governance framework for Counterparty Credit Risk (CCR...) across Citi. CCR Governance includes the 2LOD review and challenge in a variety of CCR related committees (PSE Council, DSFT...

Risk Manager reports to the Chief Risk Officer and has direct interaction with business heads of all investment, client... and Compliance team, providing risk oversight and assessment for core regulatory and internal compliance processes and projects. The...

Director, Compliance Officer and MLRO in the execution of an effective programme of risk assurance, to include the performance... Compliance Officer and MLRO to ensure effective alignment of risk assurance programme with Senior Management Responsibilities...

Director, Compliance Officer and MLRO in the execution of an effective programme of risk assurance, to include the performance... Compliance Officer and MLRO to ensure effective alignment of risk assurance programme with Senior Management Responsibilities...

and is looking to hire a Head of Investment Risk & Performance. The PAA Risk & Compliance (R&C) team covers compliance risks, business... in either Geneva or London, with a preference for Geneva. In this role, you would report to PAA's Chief Risk Officer...

Here at Capita we have a very exciting opportunity to join our schools payroll and compliance team as a Payroll... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...

. The role encompasses a broad range of tasks, including risk management, business continuity planning, and policy review... to identify possible compliance risks Review the work of colleagues when necessary to identify compliance issues and provide...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads...

Access Team and Ethics team, you will be involved in all things legal, data protection, ethics, access, risk and compliance...We are looking for a Legal & Compliance Coordinator to join our growing Legal team, grow with the company and progress...