LEAD ASSOCIATE COMPLIANCE RISK jobs in LONDON, United Kingdom

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... Accountability Officer, the Associate Director Compliance Lead Advisor acts as the Compliance function lead and has a combination...

and compliance with global regulations. Serve as a subject matter expert in global insurance and risk management, providing guidance... in compliance with relevant regulations. Manage and lead specific relationships with global insurers, brokers...

Description The Department The Risk and Compliance team work in collaboration with the business to ensure... Executive, but works collaboratively alongside other teams and roles within the broader Risk and Compliance Department. This new...

Permitting and Compliance team as an Associate. A range of offices across the UK would be considered for the right candidate... opportunity to join our Environmental Permitting and Compliance team which provides commercially focused advice to a diverse...

and Treasury as a key support and value add partner, focusing on risk management and working capital. Lead in implementing... & Compliance: Execute hedges on behalf of the group’s businesses. Lead on the establishment of net currency hedging. Ensure...

our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box... Credit Risk EMEA covering clients for the Commercial & Investment Bank. You will work closely with business partners...

base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director... Management comittee. What we're looking for? Experience holding the COLP role, having lead compliance. Qualified Lawyer...

GDPR Compliance Manager will report to the Associate Director - Risk and Compliance and the Administrative Partner in...We are partnering with a globally renowned law firm to recruit an exceptional GDPR Compliance Manager. Located in...

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...

and consumer duty Ensure control, compliance, and operational risk mitigation in all credit strategy processes and partner...Job Description: As the UK Credit Cards Acquisition and Line Management Associate in our Credit Strategy team...

Diligence (EDD) Associate who will be responsible for conducting in-depth reviews of our higher risk customers to prevent... Compliance (FCC), Client Due Diligence teams and other stakeholders taking a lead role in completion of an EDD report to ensure...

professional support and training? Then look no further as my award-winning client is looking out for an ambitious Associate.... Client satisfaction and securing repeat business. Demonstrate track record in undertaking Flood Risk Assessments...

for an ambitious Associate (Infrastructure), with relevant UK experience of minimum 5+ years' within the drainage, infrastructure... undertaking Flood Risk Assessments (FRA), Surface and Foul Water Drainage Strategies and Design, Sustainable Urban Design...

appetite, FCA responsible lending and consumer duty Ensure control, compliance, and operational risk mitigation in all credit...Job Description: As the UK Personal Loans Associate in our Credit Strategy team, you will spend every day defining...

of the Strategic End State Programs! As a Project Manager - Markets Operations Transformation - Associate in Markets... and technically within reason and aligned to the business priorities. You will be asked to lead governance routines, work streams...