CONTROL GROUP COMPLIANCE RISK jobs in United Kingdom #9

’s an exciting time to join Zego and we are looking for a Compliance Specialist to join our growing team.... We are looking for a highly motivated and experienced individual who is eager to make a difference. As a Compliance Specialist reporting to the...

Are you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in... Group. You’ll be instrumental in developing, implementing, and overseeing effective compliance policies, processes...

to implement the internal control framework across Keyrock Group and act as MLRO for the UK based entity... ; Conducting compliance risk assessments and elaborating an annual compliance plan; Developing and implementing a plan of second...

growth in the business What we expect of you, day to day Lead our Group Operational Compliance function. Including... Life at Visa. Job Description Job Purpose As the Director Operational Compliance, you will have a significant role in...

Financial Compliance team, and you will ensure that AWE has an effective and efficient internal financial control framework... strategies are developed and implemented Coordination and engagement on financial control and compliance matters with Internal...

growth in the business What we expect of you, day to day Lead our Group Operational Compliance function. Including... Life at Visa. Job Description Job Purpose As the Director Operational Compliance, you will have a significant role in...

-wide compliance risk management program. As an independent control function and part of the firm's second line of defense...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...

and reputational risk across the firm and helps to strengthen the firm's culture of compliance. As an independent control function... and part of the firm's second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk...

firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

functions Understanding of compliance program components, risk and control processes Understanding of internal audit processes... with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the...

firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second... Miscellaneous projects as required REQUIREMENTS 5+ years compliance experience in asset management Risk and control focused...

; Advanced degree or relevant certification a plus. Job Family Group: Compliance and Control Job Family: Testing...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team...

Evelyn Partners is looking for an Information Security Compliance Analyst with expertise in risk assessments, risk treatment.... Experience working in an Information Security role dealing specifically with governance, risk and compliance areas is preferred...

Group: Compliance and Control Job Family: Product Compliance Risk Management Time Type: Citi is an equal..., Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported...

reporting to support compliance and to proactively identify potential areas of risk alongside remediation actions..., and value Organising the functional work from a process and locational regulatory standpoint Responsible for control and risk...