POLICY RISK AND COMPLIANCE jobs in GREATER LONDON, United Kingdom #4

Conducting thorough reviews of the banks mortgage credit risk models for compliance with IRB standards. Leading... management strategies. Liaise with other departments to ensure compliance with risk policies and regulations. Prepare...

, as well as internal policy requirements. Serve as a risk & controls subject matter expert and thought leader within the region... and controls, ethics and compliance, business process improvement, risk management, or internal / external audit. MANDATORY...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight... for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi’s Banking business. The...

experts, and you can access that knowledge whenever you need to.” -Christian, Risk Advisory Our hybrid working policy... with other teams in Risk Advisory and across Deloitte, to help our clients as they address a wide range of disruptive events...

for ensuring the security of the business and functional teams in line with company security policy and risk tolerances.... What you will be responsible for Lead a small team of cyber risk professionals with the mission of continuously improving the cyber risk posture...

and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Preferably risk... and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Technical skills...

compliance with internal and external regulations and standards. Support clients in the develop and implement risk mitigation... and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Preferably risk...

ability to manage risk management projects and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards... compliance: Knowledge of relevant regulations and standards related to risk management. Technical skills: Experience with risk...

ability to manage risk management projects and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards... compliance: Knowledge of relevant regulations and standards related to risk management. Technical skills: Experience with risk...

and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Preferably risk... and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Technical skills...

ability to manage risk management projects and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards... compliance: Knowledge of relevant regulations and standards related to risk management. Technical skills: Experience with risk...

compliance with internal and external regulations and standards. Support clients in the develop and implement risk mitigation... and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Preferably risk...

and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Preferably risk... and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Technical skills...

compliance with internal and external regulations and standards. Support clients in the develop and implement risk mitigation... and initiatives. Regulatory compliance: Knowledge of relevant regulations and standards related to risk management. Preferably risk...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice (COLP... information on our cookies policy can be seen . Our use of cookies You can learn about the categories of cookies used...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... and amending terms of engagement with counsel, foreign lawyers and experts; - Updating the firm's risk register; - Resolving...

within the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... across EMEA that comply with FTI’s policies and local law Collaborate with members of the Legal, Risk & Compliance Team...