, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture...Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...
Citigroupunderstand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set... are the cornerstones of our Code of Conduct and are at the heart of managing risk well. We are an equal opportunities...
Bank of America, helping organisations successfully navigate risk and maximise opportunity in the sectors that underpin global trade... resources. Globally integrated, we offer a comprehensive range of contentious and non-contentious legal services...
Clyde & Cocompliance with Financial Conduct Authority (FCA) regulations. You will be required to think and work out solutions for the... mental health or at risk of suicide. Skill Requirements You will be an articulate communicator with the resilience...
Money Advice Trustlike you, take a look at our full JDPS and apply now! Benefits, including Non-Contractual Perks 25 days annual leave, increasing with the... checks, risk assessments, support sessions, safeguarding checks, training and development, and other responsibilities...
Social Interest GroupRisk Team to support the business in meeting its legal and regulatory obligations. The department is split into two sub... Solicitors Regulation Authority Code of Conduct. You are required to complete conflict checks through our bespoke conflict...
Eversheds Sutherlandwill have a focus on survivors with any form of identified disability. Being an experienced Disability ISVA, you will conduct risk..., maternity & paternity payments High Street, retail, holiday, entertainment & leisure discounts Access to our financial...
Victim Supportof projects. Actively support management of the program plan and conduct regular status updates with the client – risk and issue... & Benefits: ZS offers a comprehensive total rewards package including health and well-being, financial planning, annual leave...
ZS AssociatesYou must have a minimum of 2 years’ experience in a similar role, ideally within Retail or Commercial Banking, or a Non-Bank Financial Institution... regulatory compliance requirements, AML/Financial Crime and risk management principles is preferred. Benefits 25 days annual...
iFAST Global Bank Ltd. Management and oversight of project schedules, financial tracking, contract risk management procedures and issues plus associated... transfer and application. Conduct activities in line with internal procedures, accreditation schemes, legislation...
Lloyd's Registerenquiries from clients and to obtain all relevant information necessary for the efficient and lawful conduct of a project... various tasks at one time Have excellent attention to detail Understand risk and issue management Demonstrate a high...
Civica, which is why we offer a range of financial and non-financial benefits to support your health and wellbeing. 25 days' holiday rising to 28 with length of service... quality documents and processes to align with requirements conduct weekly inspections, including onsite inspections...
Turnbullconduct of a project and to coordinate the delivery of the requirements with other departments. To be flexible in meeting... to prioritise, multitask and juggle various tasks at one time Have excellent attention to detail Understand risk and issue...
Civicawith financial, risk management, and/or technology organizations is a plus. Day-to-day responsibilities: Develops and implements.... Minimum of 5 years of team management experience. About Kroll Join the global leader in risk and financial advisory solutions...
Krolland collaborating with diverse stakeholders Experience of top-level management of financial risk and sustainability...) across a number of skills areas. Trócaire is an international non-governmental organisation. We work with local partners in the world...
Trócaireof Albert Einstein, the IRC is one of the world's largest international humanitarian non-governmental organizations (INGO... all technical, operational, and financial aspects of the programme. Manage the programme's performance against objectives...
International Rescue Committeeenquiries from clients and to obtain all relevant information necessary for the efficient and lawful conduct of a project... various tasks at one time Have excellent attention to detail Understand risk and issue management Demonstrate a high...
Civica