ENTITY GOVERNANCE AND COMPLIANCE jobs in United Kingdom #2

. To also provide meaningful, timely MI to the Compliance and Governance Director and the other Board Directors/Risk Committee members... production of board reports for each AR and DIS compliance board meetings, Group Risk & Governance Board; review Insurer audit...

(and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current... Auditor for Banking, International, NAM, Markets and Services Compliance will lead and develop a global team of 40...

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...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... and is critical to support the growth of the PayPal business across in the UK. You will be accountable to develop PPUK’s Compliance...

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk... & Compliance Manager at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...

with Compliance Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the... Quarterly Legal Entity Board Meetings · Support APUK's Chief Compliance Officer in the maintenance and the ongoing...

starter inductions. Participate in the maintenance of legal entity compliance documentation including department and business... policies and procedures. Assisting all Compliance Governance matters, including submission of regulatory applications...

' co-branded credit card. Supporting ASOS in ensuring it has the right marketplace governance and compliance... Marketplace Compliance Manager, you'll focus on ASOS' payments-related relationships and processes (for example, with acquirers...

Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm...

. · Perform legal watch to ensure UK Investment Firm's compliance. · Ensure good corporate governance. This includes attending... Board meetings to ensure that the Board are following correct corporate governance practices. head of compliance |AIF...

governance practices. head of compliance |AIF · Law degree and a LLM will be considered an asset; · Excellent verbal... a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels...

to Natural Language Processing (NLP) problems and have familiarity with key tasks such as Named Entity Recognition...; two paid volunteer days annually; Environmental, Social and Governance (ESG) initiatives for local and global impact...

to the Board on succession planning, corporate governance and corporate compliance. The team manages and/or oversees the... The Company Secretary team advises and supports the Board of British International Investment on corporate governance...

Had previous exposure to Natural Language Processing (NLP) problems and have familiarity with key tasks such as Named Entity...; Environmental, Social and Governance (ESG) initiatives for local and global impact. Purpose Driven Work: We have a superpower...

world. KPMG International acts as a coordinating entity, carrying out business activities for the benefit of KPMG firms... of service delivery across all of KPMG's businesses, establishes and oversees compliance with risk management policies...

documentation and client due diligence. Review client lifecycle cases for all legal entity types adhering to the relevant... regulatory, compliance and business requirements. Provide coaching and support to other team members in the review of client...

Governance: Oversee and ensure compliance with corporate governance principles and regulations across multiple jurisdictions... to corporate governance, compliance, and ethical standards to promote a culture of integrity and accountability. Administration...