HEAD OF RISK COMPLIANCE jobs in LONDON, United Kingdom #8

within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head... and create opportunity. We provide extensive risk and compliance management coverage, including support for Global regulations...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

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

us build better compliance products and manage risk. We are looking for a proactive and results orientated candidate who... of technology and financial services. This role will report to the Global Head of Compliance operations and will closely...

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...

, Newton’s CCOs and the Global Head of Compliance to confirm and document identified issues and actions. Chasing of issue...: Solid Compliance background, preferably in 2nd line risk based / thematic monitoring or possibly audit. Demonstrate...

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements.... Support with maintaining Compliance owned policies, procedures, and risk assessments. Assist with the delivery of the face...

, Compliance Risk Assessment, Personal Account Dealing, Conduct, Conflict of Interest, Whistleblowing, Communication and Trade... of governance, risk management and internal controls to monitor manage and mitigate key risks to achieving the Bank’s objectives...

into the Head of Risk and Compliance. You will be responsible for delivering the risk and compliance team goals which includes... Being a key point of contact for the business on all risk and compliance matters and deputising for the Head of Department...

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... compliance activities associated with ISO 27001, ISO 14001 and SOC 2 as a minimum. The nature of this position requires...

are met and escalate any issues to the local Head of Depositary Services and Senior Manager Depositary Compliance where appropriate... relevant risk management, legal and compliance experience Working with Us: As a Northern Trust partner, greater...

of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance... and overviews, perform risk assessments, document initiatives and provide sound overview of initiatives and activities to Head...

: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting...

Job Description: Job Title: Head of Communications (Building Safety) Contract Type: Fixed Term Contract Salary...'t meet all the essential criteria on the job description. The difference you will make as a Head of Communications...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Head... Businesses and software platforms, giving access to over 100 currencies, outsourced compliance facilities and state of the art...

. Define departmental and individual goals, setting benchmarks for measurable processes. Compliance & Risk Management...-16915 Job Views 8 Description Head of Loan Documentation and Securities (LMA) Up to £110,000 plus excellent bonus...

. They are looking for a Head of Quality Assurance to join the team and help the company grow with them. Main Responsibilities: Tendering..., for each project, in a timely manner. Support the project team’s input to the Plexus risk register defining risks and opportunities...