HEAD OF COMPLIANCE ASSURANCE jobs in LONDON, United Kingdom

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

Head of Compliance If you’d like to make the online world a safer place, come and join us. About iProov iProov..., feel included and their talents are nurtured, empowering them to contribute fully to our purpose. The Role Level: Head...

, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills..., and our fantastic benefits packages. We are currently seeking an experienced individual to join this team in the role of Head...

Job Description: Head of Fraud Assurance This is a hybrid position primarily based in any of our United Kingdom... currently have an exciting and rare opportunity for a Head of Fraud Assurance. This role is a global role and is part of the...

we are 35 Years of shaping communities, together. Revenues and Benefits Interim Head of Quality Assurance and Reviews... and Benefits Interim Head of Quality Assurance and Reviews Already applied Share: Save job Saved job Apr 03, 2024...

compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom...

. You will work directly with the Head of Risk & Compliance, and you'll be part of a wider team that is led by the CFO. We pride...Compliance Manager You will be working within our Finance, Legal and Regulatory team as Compliance Manager...

). Oversee the implementation by the business and effectiveness of the compliance framework and provide assurance and regular...We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead...

The candidate will support the Head of Compliance, and the compliance team to enhance, maintain and deliver the Davies... by Risk Committee in line with regulatory and legal requirements. Deputise for the Head of Compliance when...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally...

’s Head of Policy, and Chief Risk and Compliance Officer to establish strategic Policy, Risk and Compliance functions for UCL... and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks...

closely with both UCL’s Head of Policy, and Chief Risk and Compliance Officer to establish strategic Policy, Risk... and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks...

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...

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related...

environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely... collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look...