CONTROLS COMPLIANCE SPECIALIST jobs in LONDON, United Kingdom

Reporting to the Solution Delivery (SD) Policy and Controls Senior Specialist within the Trading & Supply (T&S) Compliance... Framework and Oversight (CF&O) team, the SD Policy and Controls Specialist is responsible for supporting the design...

Shell

businesses in the group. These are: Integrated Creative, Media, Production, PR and Specialist - commonly termed as archetypes... and services for Production, PR & Specialist Agencies and WPP Corporate Functions. The S&H archetype together with WPP IT are the...

WPP

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up.... Responsibilities: Assist in assessing risks, associated controls and their effectiveness, while driving compliance with applicable...

Bank of America

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (Commodities) Location: London.... Responsibilities: Assists in assessing risks, associated controls and their effectiveness, while driving compliance with applicable...

Bank of America

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... compliance activities associated with ISO 27001, ISO 14001 and SOC 2 as a minimum. The nature of this position requires...

Mimecast

. You will support in ensuring our monitoring, controls and horizon scanning remain robust as we continue to grow. Our Compliance... Cards. The Role This varied role will cover a wide range of regulatory compliance areas at Capital on Tap...

Capital on Tap

between late May/early June 2024 until May/June 2025. This varied role will cover a wide range of regulatory compliance areas... at Capital on Tap. You will support in ensuring our monitoring, controls and horizon scanning remain robust as we continue...

Capital on Tap

of a dedicated Information Security Governance, Risk and Compliance Analyst to play a key role in our organization's InfoSec risk... assessments, compliance activities, and ISO 27001 audit management and ISO 31000 . The successful candidate will possess a solid...

Sportradar

Evaluating and recommending enhancements to compliance and risk management systems and controls Providing advice on adopting...MERJE has partnered with an international law firm and we’re on the lookout for an experienced Compliance professional...

Merje

Evaluating and recommending enhancements to compliance and risk management systems and controls Providing advice on adopting...MERJE has partnered with an international law firm and we’re on the lookout for an experienced Compliance professional...

Merje

change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology...-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital...

Vox Financial Partners

THE COMPANY: Our client is a specialist insurance company. They are looking to hire a Compliance Manager... regulatory controls of the business Managing the relationship with the FCA effectively, handling FCA related compliance queries...

Compliance Professionals

on advice on efficacy and effectiveness of controls required to mitigate regulatory compliance risk at a local and group level... team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business...

HSBC

controls and other documentation in support of the compliance governance model Provide privacy management information...Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds...

QBE Insurance

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the...

T. Rowe Price

Pro has an exciting opportunity for a Head of Compliance to join its Pro MGA Solutions team. The successful postholder... will take overall responsibility for industry and regulatory compliance in respect of the responsibilities and obligations of Pro MGA...

Pro Global

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned... down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance...

Kensington Mortgage Company