COMPLIANCE RISK ADVISOR jobs in LONDON, United Kingdom #5

/ at risk of engaging in criminal activity. NB: this role is focussed on supporting a 50/50 caseload; approximately half of the...+ year of experience within a similar role. Compliance: Proof of ability to work and live in the UK. Current DBS and 2 x...

Business standards, SRA compliance and are aligned with firm risk management policies and procedures. Assist with special..., Advisor and Coordinator. As the Coordinator, you will play an important role of ensuring the best legal talent is attracted...

and drive compliance of all AV tech process’. The position involves a high degree of client contact and working closely... of high-profile events and become a trusted advisor. To escalate any operational issues to the appropriate level of support...

e.g. Savings tracker, Operational Risk Committee metrics, Procurement training delegates, Non-Compliance events Lead... and present at Supplier Risk Committees Maintain and find efficiencies in how to manage Supplier and Contract data in...

across multiple systems for Risk, eTrading and Trade capture, spanning products including OTC Interest Rate Derivatives, ETD and Cash... at senior governance forums on Consent order deliverables progress Appropriately assesses risk when business decisions are made...

that carry the utmost cultural significance and legal weight. As a trusted advisor, the successful candidate will forge robust... relationships with senior leaders and People Partnering teams, providing insightful ER solutions for complex, high-risk, or high...

practices by providing health and safety guidance. Key Responsibilities: Act as H&S advisor to keep the team abreast of new... to protect the project’s integrity and ensure legal compliance. Establish, develop and maintain relationships with customers...

of people and assets across the organisation, to ensure regulatory compliance and reduction of risk Leading and managing a team... and Safety candidate will have: Proven experience in a similar safety or compliance position from a related industry sector (e.g...

(EM) portfolios. Working across internal stakeholders including the Relationship Managers, the Onboarding teams, the Risk... and Compliance teams and facing off to the client to ensure the right information is gathered and to provide timely updates on the...

on financial analysis that provides additional perspectives on implications, risk, opportunity and trends. Partner with Corporate... projects. Serve as a business partner and financial advisor to hotel management and ownership, area management and corporate...

Point of escalation for complex queries regarding Executive share plans Line management of Share Plan Advisor Leadership... Acts as an internal SME for share plans within Burberry Sets clear deliverables for Share Plan Advisor and ensures...

risk. Citi are now one of the largest Commodities players in the banking sector, having grown rapidly over the past five.... Our IT teams are organised to support the key business operations of Pricing, Risk Management, Trade Lifecycle, Electronic...

that Camden's HRRBs are maintained to a high technical standard to ensure compliance with all requirements of the Building Safety... & Estate Management, Residential Surveying, Mechanical & Electrical Engineering, Asset Compliance, or within the Fire Service...

strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture... recognized as an innovator, industry thought leader and trusted advisor to our clients. Overview Due to business growth...

Point of escalation for complex queries regarding Executive share plans Line management of Share Plan Advisor Leadership... Acts as an internal SME for share plans within Burberry Sets clear deliverables for Share Plan Advisor and ensures...

, you will provide independent verification of our clients' compliance with accounting principles. By doing so, you play a meaningful.... Effectively leading fieldwork and managing the audit process, with appropriate consideration of audit risk issues and accounting...

mergers, acquisitions, joint ventures, and strategic partnerships. - Navigate corporate governance, compliance, and risk... the legal integrity of a broad range of commercial transactions. - Serve as a trusted advisor to senior management...