CORPORATE RISK AND COMPLIANCE jobs in LONDON, United Kingdom

and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus... crime risk assessments related to AML/CTF transaction monitoring and fraud on large corporate accounts Conducting...

a great level of legal exposure and also exposure to some corporate secretariat duties too. The incoming candidate... Location 24 Greville Street London London EC1N 8SS GB Share this job Apply for In-House Paralegal (Commercial/Risk...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... Compliance and Operational Risk (“GCOR”) is responsible for second line coverage of technology built, bought and used by Global...

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype... that is aligned to WPP CSO and WPP IT strategies. Establish security, risk & compliance community across the range of S&H agencies...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up... is responsible for assisting the Compliance and Operational Risk team to execute second line of defense compliance and operational...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (Commodities) Location: London...: This role is responsible for assisting the Compliance and Operational Risk team to execute second line of defense compliance...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

Job Description: Job Title: EAC Compliance & Operational Risk Manager Location: London Company Overview... independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

of business as well as providing guidance on compliance matters. · Undertake compliance risk and risk management assessments..., procedures and guidelines. · Implement and manage the UK Investment Firm's compliance and risk management policies...

· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset... by the funds managed by the UK investment firm. · Ensure risk management compliance in accordance with applicable law, in...

a great level of legal exposure and also exposure to some corporate secretariat duties too. The incoming candidate...

our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box...Job Description: J.P. Morgan is seeking a Senior Business Assistant to support Corporate & Investment Bank Directors...

are we looking for? You are already experienced in the field of UK corporate tax compliance and have a passion for compliance and the varied aspects of your role... directly with the client to plan and understand the requirements at the start of each compliance cycle including potential...