CONTROLS MANAGER – LEGAL REGULATORY jobs in United Kingdom #2

Summaries, Regulatory Topic assessment, Residual Risk view) Ensure key controls described in relevant AI/ML Analytics related... partners Support mapping and gap assessment of current state controls with industry frameworks such as NIST, or regulatory...

across legal, compliance and the business to create and update/maintain export controls policies and procedures. -Preparation... controls regulators. -Familiarity on the use of open licenses and UK regulatory audits in this area. -Support routine...

identifies and manages operational, regulatory, and reputational risks. In support of operational excellence, we play a key role... responses to regulator and audit teams on ESG-related processes, controls, and business models. You are empowered to add value...

requires a deep understanding of enterprise risk management, outsourcing governance, regulatory compliance, operational... and compliance with regulatory requirements; Work with OK Group functions to conduct comprehensive risk assessments, focusing...

Any other information you wish to provide in support of your application We use Contract as our legal basis... vacancy Will be used to satisfy legal requirements Will be used for statistical analysis Will be held and may be used...

and accurate updates to the Legal and Regulatory Change Manager, Senior Leadership Team and General Counsel Colleagues on project... policies and procedures, systems and controls address legal and regulatory compliance requirements to relevant Business areas...

legal entity's Processes, Risks, Controls and Issues as represented in the Compliance and Operational Risk Evaluation (CORE...) platform and is a regulatory requirement. The purpose of the LERA is to provide the legal entity Boards with a view of the top...

Assurance program to ensure local and regulatory controls are designed and operating effectively. Tracking and progressing... equity, inclusion and belonging. The Job Reporting to the Senior IT Risk & Control Manager, you will play a vital role in...

Job Description Summary Job Description Customer Care Controls Director Permanent Location: Edinburgh... Controls Director to play a pivotal role in our organisational strategy. As a member of the Customer Care Senior Leadership...

Manager Regime and Certification Regime, it requires enhanced pre-employment checks - we'll ask for six years of regulatory.... This role will specifically support Risk, Controls & Governance and the role offers the opportunity to work closely...

better, every day. Supporting the business with things like Marketing, Human Resources, Finance, Legal and Technology, our Functions.... This role will report into the Head of Controls Certification and will have primary responsibility for identifying, testing...

process to ensure all local legal and regulatory deadlines are met. Driving process initiatives within the team to ensure... will be primarily responsible for leading the external reporting and internal controls team. The role will involve overseeing the global...

, terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering... team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line...

debt Maximise cash collections Resource management Support Credit Manager Stakeholder relationships Advising...&D, through complex regulatory approvals and into production, our global laboratory network of scientists, engineers...

Control Analyst is responsible for performing a variety of tasks in support of the corporate compliance effort and HMRC legal... and programs across the business. Work closely with the Customs Control Lead and the Trade Compliance Manager in external...

, procedures and controls comply with industry good practice, as well as the legal and regulatory needs of the business. - Play...Data Protection Manager - Manchester / remote BCL is legal is working an award winning national firm on the recruitment...

operates and the Legal & General entities involved. Awareness of appropriate regulatory requirements in relation to supplier... need, here in the UK and overseas. Simply put, we enable everyone at Legal & General to do what they do best. That means...