HEAD OF THE DEFENCE jobs in LONDON, United Kingdom #4

or crypto industry. Reporting to the Head of Financial Crime, the candidate will be responsible for reviewing alerts... is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity...

solutions across the UK's energy, water, transportation and defence markets. We help our clients improve their business...We have an exciting opportunity for a Graduate Health & Safety Advisor to support the SHE team working on HS2...

part of the first line of defence (FLOD) of the Collinson Insurance organisation. This will be achieved by: 1... related matters, supporting the Head of Engineering in fulfilling all activities for the FLOD, including maintaining adherence...

. You will be based in our head office in London but may be expected to travel and work on client sites in the UK and globally...Company Description We believe in the power of ingenuity to build a positive human future. As strategies...

of the High-Risk Reviews Support Manager, additional support at peak times to undertake second line of defence advisory work.... Accountabilities & Responsibilities � Deputise for the Deputy Head of EMEA KYC in their absence. � Act as a subject matter expert...

the Head of Technical Insurance Risk and the Risk Business Partners, you will provide key expertise to identify... relationships across the three lines of defence Ability to spot emerging trends, potential risks and opportunities to the business...

into the Global Head of ESRM and Climate Risk Analysts. This role will provide a unique opportunity to further enhance... risk expertise and experience in the context of banking to lead the development of our nature-risk capabilities and further...

with our financial crime team to act as the first line of defence to help spot and investigate trends Understand, prioritise... with the hiring manager - 45 mins Head of division interview - 45 mins Successful candidates after the technical stage...

, Newton’s CCOs and the Global Head of Compliance to confirm and document identified issues and actions. Chasing of issue... understanding of the remit and role of the 2nd line of defence and of Compliance review work in general. Good level of knowledge...

Insurance team on a full time, permanent basis. Reporting to the Head of Insurance Risk and Corporate Insurance, you'll... and maintaining appropriate risk identification and measurement methodologies Provide 2nd line of defence insights to the help enable...

-PRESALES Qualification B-Tech Expected Date of Closure 02-Jul-2024 Employee Group Business Line FT Job SDU Head... Job Description (Posting). To work effectively with the key stakeholders across the Cloud Solutions practice and Business Development...

in the Aerospace and Defence space? Do you want to help solve some of the Defence industries biggest challenges... best of their abilities. As defence becomes one of the leading areas of investment in the world, this company has remained as an industry...

), as the Bank’s third Line of Defence, and in accordance with the Global Institute of Internal Auditors (IIA) International... Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the...

outcomes). Key duties will include: Support the Head of Conduct & Compliance Advice with the management of a high... conduct risk and compliance frameworks and policies. Support the Head of Conduct & Compliance Advice (and team) with the...

outcomes). Key duties will include: Support the Head of Conduct & Compliance Advice with the management of a high... conduct risk and compliance frameworks and policies. Support the Head of Conduct & Compliance Advice (and team) with the...

to join a well established bank. The Senior Risk Manager will be joining the second line of defence team to support the Head of Financial Risk... Management and perform second line oversight on Market Risk and Interest Rate in the Banking Book (IRRBB). Responsibilities...

stakeholders such as Project Manager, Head of Engineering, Head of Projects, Estimating and accounts teams and the selected supply...Job Description: Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy...