HEAD OF RISK COMPLIANCE jobs in HOLBORN CENTRAL LONDON, United Kingdom

: Collaborate with the Head of Global Insurance and Risk Management in supporting the ongoing development, evolution and management... and compliance with global regulations. Serve as a subject matter expert in global insurance and risk management, providing guidance...

responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall...

Head of Tax - Real Estate Investment Fund - London About Reporting to the Global Head of Finance, the Head of Tax... will play a crucial role in managing the tax compliance, operations, and policies of the Group. The successful candidate...

assurance; including performing regular audits and liaison with the Associate Head of CQC compliance Actively encourage the... Knowledge and experience of CQC standards and CQC Compliance Experience and knowledge of effective staffing and budget...

of batch release documentation and SOPs. The role will include review of data integrity compliance of documents, managing... actions arising from data integrity risk assessments and participating in internal audits. The Quality Assistant will play...

client proposal solutions. Work closely with other business support functions, risk management and compliance teams... Start ASAP Report to: Deputy Head of CBD Who You'll Be Working for: An international bank To be successful in...

; To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily... from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar...

best in class service is provided to all stakeholders. Assist the Head of Treasury in implementing the annual treasury... plan and ensure the treasury function to run in compliance with treasury management policies. Implement and maintain...

applications accepted) Reports to: Head of Business Acceptance Department: Business Acceptance The firm Kingsley Napley... ranked by the legal directories. The department Head of Business Acceptance Purpose of job To provide support to a new...

as determined by agreed specifications 3. Assist assurance of compliance with regulatory or commercial third parties criteria... by having clear systems to ensure data integrity, quality control and evidence of protocol compliance 4. Ensure...

our other vacancies for one that may be a better fit. What You'll be Doing Each Day: Support the Head of Credit in the compliance with the credit risk... to credit risk reporting/monitoring Other ad hoc duties as assigned by the Head of Credit. The Skills You'll Need to Succeed...

, Document Services, Facilities, Records, BD, Risk & Compliance and Finance etc) to collate and circulate feedback on various... of contact between the SSM, Head of Operations (HoO), Heads of Teams (HoTs), Head of Department (HoD) and TA/PA/EA teams. Reporting to the...

relationships with key stakeholders, including management and Risk & Compliance teams to maximize effectiveness, identify synergies..., and the Audit Committee on the effectiveness of Bupa’s IT and Information Security (IS) risk management, control...

of customer data. Manage customer relationships by liaising with Head Teachers, Heads of traded services, and ICT coordinators... Directory support, software compliance, procurement of ICT products and services, and data recovery. Provide statistics...

Job Description Senior Data Privacy Manager Reporting of the Role This role reports to Head of Legal – Technology... Data Protection Compliance Specialist of circa 5 years experience in data privacy, to join our legal and compliance team in...

and learn, trade-off analysis, management of technology debt and an informed view of technology risk. Partner with Data..., Security, Risk, Privacy and Legal teams to ensure ways of working are continually improved and outcomes achieved. Support the...

relationships with key stakeholders, including management and Risk & Compliance teams to maximize effectiveness, identify synergies..., and the Audit Committee on the effectiveness of Bupa’s IT and Information Security (IS) risk management, control...