COMPLIANCE RISK OFFICER jobs in LONDON, United Kingdom

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Management and integration into Legal, and Risk and Control. Monitoring adherence to Citi’s Compliance Risk Policies...

. We are currently seeking a skilled and experienced Risk & Compliance Officer to join our Business Operations team. As a Risk... & Compliance Officer at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

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...

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...

· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset... by the funds managed by the UK investment firm. · Ensure risk management compliance in accordance with applicable law, in...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

Banking Job-Mandarin speaking Officer of Credit Risk Management Department-London-wm c£35k, depending on experience... tips and London news: Your New Job Title: Mandarin speaking Officer of Credit Risk Management Department, London The Skills You'll...

and Sustainability Risk Officer, you will be responsible for leading our efforts in identifying, assessing, and managing climate-related.... You will report to the Chief Risk Officer and be a member of the Risk executive leadership team. Key responsibilities : Management...

. Deputising for the Compliance Officer in their absence including attendance of internal committee and management meetings...; Assisting the Compliance Officer in the preparation of responses to information requests from the FCA and other regulatory...

Role Purpose Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage... where compliance, risk management and precise outcomes are essential. A comprehensive understanding of Fire Safety Act, Asbestos...

This Compliance Officer role is an exciting opportunity for a Compliance professional who has a strong interest in... working as a Compliance Officer with a growing sustainable financial services firm. Working closely with the Head...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...

We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who... domain expert for AML/Compliance regulation and as the appointed MLRO, supporting the Head of Compliance in day-to-day...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts.... Drives various global projects to advance the Monitoring Risk Management Program. Leads Strategic Program Implementations...

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory... with Compliance, Risk, Finance, and Technology teams on regulatory changes. Manage European transaction reporting ARM and reconcile...