COMPLIANCE OFFICER RISK REVIEW jobs in STRAND CENTRAL LONDON, United Kingdom

Assess, record, manage, and review risks, ensuring compliance with statutory obligations and duties Proactively identify...Job Description Targeted Tenancy Officer Islington, London Temporary Full Time We are seeking a dedicated...

Service Care Solutions

, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily basic CASS review operation in accordance... team. To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee); To oversee...

People First

review within Digital Forensics harmonising data review at all levels Implement policy and provide guidance and instruction... and guidance for strategic digital forensic matters within their area of business, managing and providing risk mitigation to the...

Metropolitan Police

an exemplary welcome to our clients. Key Responsibilities · Actively engage with the onsite team of security officer employees..., and develop strategies to mitigate these risks effectively. · Ensure compliance with SLA requirements, minimizing risks...

Croma Security Solution

an exemplary welcome to our clients. Key Responsibilities · Actively engage with the onsite team of security officer employees..., and develop strategies to mitigate these risks effectively. · Ensure compliance with SLA requirements, minimizing risks...

Vigilant Security Systems

are met Assisting with technical accounting engagement up to the Chief Financial Officer and helping to draft interim and annual... and transactions or implementation of new products and transactions, and new accounting policies Regular review of all accounting...

Metro Bank

relationships with key stakeholders, including management and Risk & Compliance teams to maximize effectiveness, identify synergies..., and the Audit Committee on the effectiveness of Bupa’s IT and Information Security (IS) risk management, control...

Bupa