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

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...

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...

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...

line of defence and providing advice to the corporate and investment banking business and support functions to ensure... compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...

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...

-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...

Senior Risk Analyst will report into the Head of Risk, Continental Europe and is supported by a pool of resources based in..., risk policies and preparation of ad-hoc risk reports as required. Support the enhancement of second line of defence risk...

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...

. 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...

risks and inform the Head BRM, compliance and risk management teams to ensure that such risks are mitigated. Initiate...Company Description Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa-focused...

Opportunity: The Defence & Security Portfolio has a series of market-leading events currently based in the UK, Europe and Asia... from Campaign Manager, Event Director and the VP Head of Marketing from Foundation. Supporting the integration and scaling...

administration tasks as required by the Manager or Head of Operations. Demonstrate clear and effective communication of ideas...At Clarion, our people are at the absolute heart of what we do. We’re proud that our core values of PASSION, CARE...

best practices, and internal risk appetite. Collaborate with the wider CDD team, First line of defence, Second line of defence... concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely...

Project: Join one of the largest defence programmes in the UK. This role will require SC clearance. The opportunity... Programme Head of Risk in the implementation of the risk and assumptions management activities with the focus of supporting the...

a healthy diet. At Taylor Shaw & Edwards & Blake, we're driven by the knowledge that young people deserve and need the best food..., hands-on approach Genuine interest in customer service excellence Focused on the front line Catering experience essential...

Do you love the thought of working with a wide variety of clients, from nimble startups to large manufacturers, using... your numeric nouse to drive the financial side of their tax credit claims? If this sounds like you, read on! GrantTree...

reports into the EMEA and APAC Head of Tax and Partnership. The role provides long term development potential...). Trasnfer Pricing Policy Work with the Group head of Tax, EMEA and APAC Head of Tax and key Finance professionals to identify...