DIRECTOR COMPLIANCE RISK MANAGEMENT jobs in LONDON, United Kingdom #4

and policies Strong compliance experience within Payments Get in touch if you have: Enterprise Risk leadership (Director/Head... of Enterprise Risk Management. If your background is Payments/FinTech with an appreciation of banking, then this is one you won’t...

may lead the implementation and delivery of a range of risk services to support commissions and to provide line management... be responsible for: Accountable for the risk management performance of assigned commission(s). Creates/designs effective risk...

-specific requirements. Risk Management: Identify and assess compliance risks associated with the UW's activities. Develop... effective compliance programs, including Consumer Duty implementation. Strong leadership and team management skills. Excellent...

and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s) Qualifications...Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently...

’s compliance management framework, including policies, standards, procedures, and guidelines. You will work closely with business...’s an exciting time to join Zego and we are looking for a Compliance Specialist to join our growing team...

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...; Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed; Leading the Compliance...

, you will be responsible for the day-to-day management of the delivery of Gas Compliance, Service, Repair and Maintenance contract to an agreed... the Operations Director in the development and implementation of the supplier performance and contract management strategy...

, and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain... Crimes Compliance. These includes day-to-day management as well as professional development and mentorship. Build...

management advise on possible risks. Key Responsibilities Financial Contract Compliance Assurance: Work in the team of the... Management and Financial Contract Compliance practices in the media planning and buying industry Familiarity with media industry...

Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director, you'll... division. You'll collaborate closely with the Head of Compliance, divisional leaders, and the Corporate Compliance and Risk...

Group: Mindshare Worldwide Client: N/A Reports to: Global Client Compliance Director Mindshare is a media services...Description Position at Mindshare Global Client Compliance Manager Job title: Global Client Compliance Manager...

) and their team and deputize for the Compliance Director as appropriate. Your new role Assist the Compliance Director in the... of Compliance with relevant EO senior management and EMB members and group equivalents. Provide compliance management information...

. To also provide meaningful, timely MI to the Compliance and Governance Director and the other Board Directors/Risk Committee members.... To provide advice and hold responsibility for the management of any parts of the FCA compliance plan or notification letters...

Working with the Director of Financial Services, to coordinate work on the risk map outlining the risks associated with rent...Rent Compliance Manager Location: Ealing - Hybrid working (1-2 days in Ealing each week) Salary: Circa...

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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...

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...