HEAD OF THE DEFENCE jobs in GREATER LONDON, United Kingdom #3

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new...Clear Junction is a global payments company that is licensed and regulated by the FCA in the UK. We offer regulated end...

Clear Junction

to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients...

Bank of America

- Controls based within our Financial Reporting and Control (FR&C) team. You'll be reporting to the Head of Financial Reporting... line of defence, you will be closely connected to the day-to-day operation of our finance processes, working...

Saga

requirements. In this role, you’ll report into the Head of Financial Risk Management and Model Risk and have a specific Second Line... Warrants, which will include: Ensuring Treasury First Line of Defence (“1LOD”) are aligning the management of IRRBB...

HSBC

, delivering the monitoring tests assigned to them on time. They provide clear direction to the 1st line of defence; supporting... their line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification...

Quintet Private Bank

and record keeping. The Regulatory & Control Manager, working closely with the Head of Regulatory Controls (EMEA & APAC... (KYC) risks, ensuring a robust 1st Line of Defence. The successful candidate will take on management of the Client...

MarketAxess

and support vaccination uptake as this remains the best line of defence against COVID19. Job description Job responsibilities... provision of Breast, Urological, Gastrointestinal, skin pathology and Head and Neck reporting service. The...

British Medical Journal

reports into the International Sonobuoy Programmes Director with the Head of discipline as their functional Line Manager... will be with the International Sonobuoy Programme Director and Head of discipline. The first will cover the role and technical...

Ultra Electronics

Citi is looking for a senior in-business risk professional who will report into the Global Head of Prime Finance in... Prime Brokerage and Equity Delta One business lines in the UK & Europe. This is a first line of defence role, managing...

Citigroup

businesses on a monthly basis Support the front line operational support teams to execute the first line of defence (1LoD...Operations Business Risk and Controls department provides second line policy, procedures and methodology for the...

Bank of China

prevention. Responsible for ensuring the FC crime framework takes into consideration Working closely with Head Office and pro...THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking...

Compliance Professionals

its objectives. This role will sit within the Design Management team for Costain and will report to the Senior Project Manager (Head... of the UK's infrastructure ecosystem across energy, water, transportation and defence markets. Through our collaboration...

Costain

Internal Audit department has a core responsibility as the third line of defence (3LoD) to bring a systematic approach... and agreed Form an opinion as to how effectively the business is managing risk and provide that opinion to the Head of Internal...

Bank of China

-12 months. As a key member of our team, reporting directly to the Head of Operations, you will oversee the day-to-day... the UK Ministry of Defence, the UK Department for Business and Trade, the European Commission, the Crown Commercial...

PUBLIC

Responsibilities: Support the function head on the execution of QARs across counterparty risk activities in the 1st line of defence... function, training needs, and process deficiencies. The ICM Head of In-Business Quality Assurance reports results of Quality...

Citigroup

its objectives. This role will sit within the Design Management team for Costain and will report to the Senior Project Manager (Head... of the UK's infrastructure ecosystem across energy, water, transportation and defence markets. Through our collaboration...

Costain

. You have tattoos that are deemed offensive; A visible tattoo is permissible, as long as it is not on the face, head or front or side...The British Transport Police are recruiting Special Constables - Join us and make a difference! The British Transport...

British Transport Police