GOVERNANCE OFFICER – LONDON jobs in United Kingdom #7

Officer: Independent Model Review - Independently reviewing and (re)validating models and methodologies across functions... and risk types within the bank. Model Risk Governance - Setting the firm’s model risk policies and standards...

Location: London Job title: Compliance Specialist Who we’re looking for We are looking for a Compliance Specialist... our clients, and society, prosper. The base We moved into our new HQ in the City of London in 2018. We’re close to our clients...

Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the Quarterly Legal...) Compliance Office team to invent simple solutions to difficult regulatory issues. Reporting to APUK's Chief Compliance Officer...

other duties as requested by the Finance Controller, Principal Finance Officer, and Finance Director Requirements for the... with Academy School Financial management and governance Are able to work independently, prioritise and meet deadlines. Experience...

ODI Legal Counsel – Legal Contract: Permanent Salary: £58,300 – £75,260 per annum Location: London based hub... we deliver, the types of relationships we have with partners, and our legal and governance obligations are becoming increasingly...

we offer our clients: business transformation, deal services, finance function support, risk and governance, forensic and investigation... Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate...

matter expert, an all-round IT specialist who will drive the development of our IT governance, security, and systems... measures to ensure against data-loss Replace and drive projects of standardization that aligns with Global goals in governance...

GLC - Group Legal & Compliance London, UK Cathay Pacific Application Deadline 05 Jul 2024 Role Introduction... in Hammersmith, London. Key Responsibilities You will need to be a good team player who is able to work effectively...

Product Officer and Chief Customer Officer and their wider teams. The role is integral to these departments and the IAG... processes and documentation where required. Managing the distribution and governance of finance data for product spend...

record of dealing in company secretarial matters, overseeing related governance and compliance topics. Experience managing... of directors. Location: London Employment type: Full-time regular Benefits: Competitive package with an attractive bonus...

Product Officer and Chief Customer Officer and their wider teams. The role is integral to these departments and the IAG... processes and documentation where required. Managing the distribution and governance of finance data for product spend...

and boards through your attendance and involvement where appropriate. Chief Operating Officer About the Role Level: 6... Department: Affluent Operations Location: London, United Kingdom Contract type: Permanent, Full-Time This role will oversee...

. The IRC is a tireless advocate for the most vulnerable. IRC UK IRC UK was established in London in 1997 to support the... for its high-quality project management, technical expertise in governance and rights and economic recovery, and innovative...

Responsibilities: Serve as the Money Laundering Reporting Officer (MLRO) for the bank, ensuring all regulatory obligations... peers, regulators, and law enforcement agencies. ● Reporting and Metrics ○ Governance Reporting to Senior Management...

culture and EDI Be the key point of contact with our Finance and Governance teams Monitor our use of data to ensure... as a representative for the Foundation Manage and be involved in project work Matrix management of a Grants Officer. Who...

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours..., as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer...

'must undertake an effective internal audit to evaluate the effectiveness of its risk management, control and governance processes... and governance processes. As an apprentice you will become an important part of this work. You will review frontline and back...