COMPLIANCE PRODUCT RISK ASSESSMENT jobs in LONDON, United Kingdom

for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels... of business as well as providing guidance on compliance matters. · Undertake compliance risk and risk management assessments...

supply chain and altering the patterns of shipping activity. As a senior data scientist with Kpler's risk and compliance... experimentation, development, testing and deployment of models for maritime anomaly detection and risk assessment. Optimising...

to meticulously analyse and comprehend their risk profiles. Your mission will be to bolster ownership levels within the Chief Product.... What you will be doing Support development and implementation of enterprise risk management framework Assist in maintaining product...

Job Family Group: Compliance and Control Job Family: Product Compliance Risk Management Time Type: Full time Citi...Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management...

to help the business manage compliance. Daily & Monthly Responsibilities Risk Assessment and Mitigation: lead on initial...About the team We are looking for a Product and Regulatory Compliance Manager to join our HQ Ethics, Compliance...

, as well as leading regulatory risk assessments across Europe, managing product reviews and undertaking gap analysis to identify potential... restrictions. Bridge the gap between global compliance and product teams Generate compliance plans with joint efforts from cross...

Job Description: Senior Consultant/ Consultant - Environmental Impact Assessment (EIA) Future Energy Overview... relating to these projects, enabling project development applications, ensuring compliance with environmental regulations...

Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance... of the framework, responsibilities, controls, testing and monitoring result, risk assessments and product of reports for Risk...

available digital tools. Compliance Implement best practices for Cyber risk assessment in line with overall ARC processes... could include: Risk Assessments Perform cyber risk assessment desktop analysis of existing and/or potential AZ Commercial Cyber...

, and help product owners prioritise IT risk, security and data risk items. Provide consultative advice to technology..., product and service teams that enables them to suggest informed risk management decisions, based on industry best practice...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... Compliance (FCC) strategy across the Lexis Nexis Risk Solutions business in EMEA. Working closely with all functions including...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... Compliance (FCC) strategy across the Lexis Nexis Risk Solutions business in EMEA. Working closely with all functions including...

and company. As a risk analyst for QBE you will provide risk modelling services to improve the quality of risk assessment... of risk assessment and decision making within a growing, fast-paced, global insurance company. About the role Catastrophe...

compliance with HINV financial crime risk assessment requirements. Assisting with internal ongoing due diligence review... First Line of Defence. Assist clients/prospects to ensure compliance with HINV’s sanctions and high-risk requirements...

of the effectiveness of mitigating controls. You will promote the risk and control self-assessment process in interactions...Risk Business Partner Your new role at NewDay The Risk Business Partner and Frameworks team within the second line...

chain best practices, including related to procurement category management planning, supply chain risk assessment, supplier... to new risks and take advantage of new opportunities. Deloitte's Risk Advisory practice advises organisations...