management across the partnered businesses and working with other areas of GRC such as Risk & Assurance, Financial Crime, DD... Group Conduct Officer Manager, who reports to the Group Head of Compliance. This role partners with our Schemes & Affinities...
PIB Groupregulatory compliance requirements, specifically those relating to non-financial risks (excluding Economic Crime) including... Job Description Summary . Job Description JOB TITLE: Senior Manager, Risk SALARY: Competitive package LOCATION(S): St Helier – Jersey...
Lloyds Banking Group, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti... and guidance to the business, acting as subject matter expert on all financial crime matters. Lead the development...
Quiltersecurity and financial crime and risk management practices in a heavily regulated industry. Strong understanding... experience you can bring Closing date: 20th May 2024 We want to help people achieve a lifetime of financial security...
Aegonconcerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely...-year appraisals and annual appraisals. Qualifications Relevant Financial Crime qualifications – ICA or equivalent...
Crown Agents Bankwithin the growing market of financial crime, so if its sounds like it may be something of interest to you, read on. ICA is the... leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced...
TribePostAssurance function, within the Financial Services Risk and Regulation team. This team specialises in providing regulatory advice... clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance...
RSM Internationallegal and regulatory change projects concurrently with an agile mindset and limited supervision. Provide assurance... and accurate updates to the Legal and Regulatory Change Manager, Senior Leadership Team and General Counsel Colleagues on project...
Irwin Mitchellfinancial crime Experience selling SaaS solutions to government/public sector Benefits > How we work: Hybrid working... space > Learning & Development: $1,000 Learning & Development budget to use on anything (agreed with your manager...
Ellipticour customers' lives easier and protect them from financial crime. You will join a growing team of experienced and passionate... & Development budget to use on anything (agreed with your manager) that contributes to your growth and development...
Ellipticexperience) plus a company car Andrew Farrington (Financial Crime and Assurance Manager) is on the hunt for a ‘Compliance...: Supporting the Financial Crime and Assurance Manager with non-complex investigations and assisting with creating and maintaining...
Lookersvarious jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... Liability, but may also include Corporate Legal Liability, Employment Practices Liability, Pension Trustee Liability and Crime...
Chubb