CONTROL GROUP COMPLIANCE RISK jobs in LONDON, United Kingdom #5

ability to manage risk management projects and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards... compliance: Knowledge of relevant regulations and standards related to risk management. Technical skills: Experience with risk...

on its journey to mature the Governance, Risk and Controls function across its group of international brands. This role... unit risk and control environment and consulting on risk mitigation plans to ensure the exposures are kept at acceptable...

development, implementation, maintenance and ongoing enhancement of Aldermore Group Risk Appetite and wider risk reporting and MI... Risk Appetite Framework/Policy and related templates/presentations to committees. Ensuring compliance with the...

and how to remain safe. What will you be doing? Help maintain and enhance the fraud risk management control environment including... to the Group Operational Risk function in terms of risks reported. Conduct with the 1st line of defence fraud risk...

compliance advisory and assurance services to the regulated businesses/legal entities, including reporting to the Boards and Risk... relationship with key internal and external partners including the other control functions (Risk, Legal, Internal Audit...

to senior management and the Board. Assist risk and control owners in reporting incidents, exceptions, or non-compliance... risks. Duties: Act as a specialist Conduct & Compliance Risk manager and represent the organization, building...

. This is a new role, arising from the recent growth within the DUAL Risk & Compliance team, reflecting the continued growth of DUAL... functions such as Risk. There will be engagement with core DUAL Group and Howden Group central functions such as IT, Legal, HR...

. Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head... of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP) is part of Ebury's internal control framework...

Job Title: Client Contract Compliance Senior Analyst Job Description: Introduction Dentsu is the network designed... Global Client Contract Compliance team. This role involves supporting the Senior Manager in managing client audits...

The Group Compliance Function’s aim is to proactively support Willis Towers Watson to generate sustainable value... Watson Group Compliance policies and procedures, identifying applicable regulatory requirements and assisting in implementing...

About the job: The Risk and Compliance department constitutes Saxo's second line of defence. Its mission... is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance...

and risk program. This role will report into the Program Sponsor for compliance and legal risk. The Compliance Governance... for compliance and legal risk governance, policies, and standards, which connect into Northern Trusts rule and obligation...

’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...

and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations..., or a combination thereof; experience in area of focus; Advanced degree a plus Job Family Group: Compliance and Control...

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...

managing a diverse staff; Advanced degree a plus Job Family Group: Compliance and Control Job Family: Product...Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...

-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...