POLICY RISK AND COMPLIANCE jobs in MIDDLESEX, United Kingdom #2

. updating outdated records and advising on firm policy in relation to this Risk and compliance · Advising the wider team on the... and Compliance Analyst. The Risk and Compliance team plays an integral part in the firms business support function, ensuring...

Investment Firm's compliance and risk management policies. This includes setting out a clear risk management policy including...· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset...

of business as well as providing guidance on compliance matters. · Undertake compliance risk and risk management assessments..., procedures and guidelines. · Implement and manage the UK Investment Firm's compliance and risk management policies...

ability to lead and motivate, be professional and possess high attention to detail. IMPORTANT NOTICE It is Career Legal’s policy... For our application policy please view the link below. Career Legal is a Recruitment Business & Agency and is advertising...

, policy, or systems and processes for compliance in relevant sectors. Experience working in ambiguity, proactively... consists of five teams – Policy Development, Supervision, Strategy Delivery, Tech Policy and Trust & Safety. This role sits...

. Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk... is located in London. The Role: Context for the role: The Sustainable Policy and Regulatory Analyst will lead the risk...

and systems to ensure quality. As a Policy & Program Manager, Emergency Management within GNE, you will play an impactful role in... building and scaling policies and programs that enable TikTok E-commerce to keep our platform safe and in compliance with laws...

and Compliance partners on the timely delivery of reporting and governance requirements such as the Culture Risk reporting metrics..., understood and met, through building strong working relationships with our Risk and Compliance function and partners...

, policy, transparency reporting, governance, compliance, or risk management. 5+ years experience managing a diverse..., Security, Support, and Operations (ISSO) Governance, Risk, and Compliance (GRC) needs, ensuring Integrity, Security, Support...

that our users have a smooth and secure payment experience on the TikTok platform. Responsibilities: 1. Policy Development...: - Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO...

Primary Details Time Type: Full time Worker Type: Employee Policy Specialist 12-month FTC The Opportunity QBE... International is looking for a policy expert to join a well-established and very friendly People/HR function...

a policy, regulation, or compliance energy team. Strong interest in current affairs. Exceptional written and verbal... Policy & Regulation Analyst. You will be part of a small team during a pivotal period for both the business and the industry...

your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function..., monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating an environment...

establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our Risk...

Banking Job-Mandarin speaking Officer of Credit Risk Management Department-London-wm c£35k, depending on experience... tips and London news: Your New Job Title: Mandarin speaking Officer of Credit Risk Management Department, London The Skills You'll...

Job Description: Join Risk Management and Compliance that is at the center of keeping JPMorgan Chase... Team: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient...

Summary of role Credit Monitoring & Reporting (RPC-CMR): Mainly responsible for monitoring the credit risk exposures... with the credit risk process, such as producing credit alert reports for the UK Risk Committee, monitoring the credit limits in...