COMPLIANCE OFFICER RISK REVIEW jobs in UNITED KINGDOM, United Kingdom

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

available for a Independent Review Officer/CP Chair to work full time based in Windsor & Maidenhead for Achieving for Children. The salary.... Requirements of this Independent Review Officer/CP Chair role: A social Work Qualification or equivalent. Understanding...

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk.... Requirements Bachelor's degree in a related field. 2+ years’ experience as a Risk & Compliance Manager In-depth knowledge...

Risk & Compliance Manager (Insurance) Salary: £60,000 - £70,000 per annum | Location: London An expanding Lloyd...'s / London Market insurer seeks someone with either Insurance Risk / Compliance experience. This role reports into the Chief Risk...

We have an opportunity for an experienced Associate Solicitor to join our growing risk and compliance team (Business... for all matters within our compliance and audit function. You will report to the Executive Director - Risk & Compliance who heads...

procedures for the firm and its management to follow. The Compliance Officer will regulatory review these and make...· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset...

of business as well as providing guidance on compliance matters. · Undertake compliance risk and risk management assessments..., procedures and guidelines. · Implement and manage the UK Investment Firm's compliance and risk management policies...

opportunity for an Insurance & Risk Officer to join our small dynamic team within the Legal & Compliance Team. This new role... and managing the business continuity and risk inbox. Attending site visits across the university to review incidents...

and economic progress. Team/Role Overview The Business Risk and Control Officer is a strategic professional operating as an in... future events and where similar risk exposure might exist. Support the review and challenge process, within the Enterprise...

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... after the execution of a process (QA). Assist management in exercising control over Operational and Compliance Risk in...

REQUIRED: Compliance monitoring experience within financial services. Solid risk assurance/thematic and audit style compliance review...THE COMPANY: Our client is a successful retail brokerage firm and is seeking someone with strong monitoring/risk...

time Information Governance and Compliance Officer's into a permanent role located in the vicinity of junction 27.... Please note that this role will require regional travel. As an Information Governance and Compliance Officer you will liaise...

time Information Governance and Compliance Officer's into a permanent role located in the vicinity of junction 27.... Please note that this role will require regional travel. As an Information Governance and Compliance Officer you will liaise...

issues impacting a UK regulated law firm. The role Monitor, manage, review, advise and report on compliance and /or risk...Job Description Compliance officer Our client a well-established law firm in the Top Legal 500 based in Colchester...

Our client, a leading Facilities Management organisation are currently on the search for a Facilities Compliance... Officer for their office in Plymouth to be responsible for updating engineering documentation, ensuring that statutory...

Our client, a leading Facilities Management organisation are currently on the search for a Facilities Compliance... Officer for their office in Plymouth to be responsible for updating engineering documentation, ensuring that statutory...