COMPLIANCE RISK REVIEW OFFICER jobs in LONDON, United Kingdom #6

processes. Compliance and Risk Management: Ensure compliance with employment laws and regulations. Develop and implement HR... strategies, and ensuring compliance with legal regulations and organisational culture. In addition, you will manage complex HR...

. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk... to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges...

of responsibility. To report any breaches of policy to Compliance and/ or your supervisor as required. To escalate risk events... 3 areas, all reporting into the Chief Operating Officer for Marex Solutions: COO team - delivering new business...

Operations Director (DROD) and Regional Operations Director (ROD). To raise safeguarding or serious non–compliance and risk... systems are used in full. Produce SMART action plans on the company’s system in line with audit and review findings...

£ 4.5M Responsibilities will include: You will be focused on managing and developing client relationships, officer welfare, and supplier... management, key holding services, and risk management. · Undertake risk reviews, inspections, and security tests...

, this role works closely with the Director of Financial Management and the Regional Chief Operating Officer, managing both direct... and indirect reports in most regional offices. Key responsibilities include overseeing the accounting function, ensuring compliance...

Privacy risk and compliance into day-to-day activities and keeping privacy risk management and compliance foremost in... others with less experience or knowledge of specific compliance topics to drive and sustain a culture of compliance. Represent Privacy Risk in...

risk, and ensure compliance with applicable laws and regulations Contract Management: - Draft, review, and negotiate... drafting and negotiation - Experience managing and leading legal and risk and compliance initiatives - Excellent...

with other AML/Compliance activities as required. Main Responsibilities Review and assess the AML and reputational risk... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...

all aspects of indirect tax compliance and tax risk management. Support the Group Head of Tax with monitoring the effectiveness... of the indirect tax controls and processes and policies for accurate, timely and efficient indirect tax compliance globally...

and badges. This is all designed to help kids and teens build good money habits that will last a lifetime. Our Legal, Risk... and Compliance team provides valuable support across GoHenry and Pixpay. We help with internal legal and compliance matters, data...

, compliance, information technology, risk management, ISO certifications A snippet of what you'll get in return: Make your day... Officer, Deputy and Privacy Team in ensuring that all Paysafe Group companies comply with applicable international data...

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...

’s integrity. Immediately advise Compliance of any complaints. Operate within the Company’s standards for Conduct Risk Framework... BMC with reporting for Binder and Lineslip Review meetings Assist Credit Control team with Bordereaux Status reporting...

under continued alignment with information risk and security policies and standards, compliance policies and standards, and the...! Position Summary This Application Security Architect role reports into the Enterprise Information Risk and Security team...

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...

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...