HEAD OF COMPLIANCE RISK jobs in UNITED KINGDOM, United Kingdom #5

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... environments and developing recommendations on adapting existing risk and compliance programs accordingly. Acting as a subject...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets... A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...

This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...

Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £100-120k Skills: Compliance..., Conduct, AML, MLRO, SMF, regulatory, Risk, Head of Our client, a leading property investment and development finance company...

. Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure...-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

The Head of Group Financial Compliance is responsible for the Financial & Regulatory Compliance of the NM Group... Requirements Essential ACCA/ CIMA/ ICAS certified. Demonstrable experience in a Head of Financial Compliance position...

and Operational Risk team based in either London or Edinburgh, providing Compliance coverage on retail financial services matters... Required qualifications, capabilities, and skills Significant experience in a Control, Compliance, Risk or Audit related environment...

leader for e-commerce compliance, you will be partnering closely with our Legal, Risk Management, Public Policy... compliance solutions, risk mitigation mechanisms, complex processes and continuous improvement of such compliance structures...

will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk... explain compliance and risk requirements to non-compliance stakeholders both inside and outside of Wise Problem solving...

. Supporting the Head of Enterprise Risk with the definition, documentation, maintenance and tracking of the Risk Strategy... compliance with the requirements of the risk frameworks/policies and the effectiveness of the dispensation, waiver and breaches...

general you can expect the below, following a chat with one of our Talent Team: 1st interview with Head of Risk and Controls... Working closely with Head of Risk and Control to assess the control performance Assisting Head of Risk and Controls in...

Risk Manager will report to the TTS UK Head of Governance and Conduct Risk, and will lead the governance and risk related... your skills in governance and risk management to Citi’s Treasury & Trade Solutions (TTS) team. By Joining Citi...

Head of Compliance and Quality, internal stakeholders, insurers, advisers, and external parties as needed Maintaining... to join their Quality and Risk Department. This is a part-time position, and the successful in-house lawyer will ideally work two days...

expect the below, following a chat with one of our Talent Team: 1st interview with Head of Risk and Controls - Finance 2nd... with Head of Risk and Control to assess the control performance Assisting Head of Risk and Controls in assessing complex EUCs...

or areas as requested by the Head of Risk Management or Director of Risk and Compliance). Your career with us At MRSG... framework and risk culture across the business , ensuring compliance with Munich Re, PRA, FCA and Lloyd's risk management...