REGULATORY AND CONDUCT RISK jobs in CENTRAL LONDON, United Kingdom

regulation is embedded appropriately; To lead reporting on risk matters to ensure the business meets its external Conduct... repositories and publicly available information to reduce the Bank's AML and regulatory risk; To investigate AML transactional...

regulatory standards and achieving commercial business requirements Ensure the risk management framework and risk policies...Quant Market Risk Manager Hybrid 4 days per week £130,000 plus 30% Quant Capital is urgently looking for a Quant...

regulatory standards and achieving commercial business requirements Ensure the risk management framework and risk policies... and techniques such as Value at Risk models, Liquidity Risk models, backtesting and stress testing models Proven ability to conduct...

requirements while maintaining high standards of internal policies. Responsibilities: Conduct risk assessments with the Group... as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...

leadership and direction to nursing staff, ensuring adherence to best practices and regulatory standards. Collaborate... with interdisciplinary teams to develop and implement personalized care plans that promote recovery and holistic well-being. Conduct regular...

client proposal solutions. Work closely with other business support functions, risk management and compliance teams..., regulations and procedures applicable to the conduct of the business in which the Jobholder is involved, including working closely...

detection systems, firewalls, and SIEM tools, to detect and respond to security incidents in a timely manner. Conduct thorough... compliance with industry standards and regulatory requirements. Serve as a subject matter expert on security-related matters...

from an operational and Conduct Risk perspective, to support regulatory and legislative requirements. Key Skills and experience... tools. Leading the assessment team to conduct internal research, bringing assessment data to life to tell powerful people...

-risk offenders who are supervised by the Probation Service and is a vital element in public protection arrangements..., and monitoring, which addresses offending behaviour and the reduction of risk. Penrose Drive IAP is, at heart, a community setting...

on public protection and effective risk management is essential for this role. Shift Pattern: 37.5 hours per week. The service... working hours, and they will be paid accordingly. ABOUT THE SERVICE Penrose Drive IAP works with high-risk offenders who...

forums Keep up to date with relevant regulatory change and good practice as applied to credit assessment and credit risk... Audit or 2nd line Credit Risk Assurance Knowledge of Conduct Risk and Consumer Duty Proactive behaviours...

requirements while maintaining high standards of internal policies. Responsibilities: Conduct risk assessments with the Group... as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...

inspections and services. Ensure adherence to regulatory standards and internal policies. Develop and implement risk mitigation... organisation. Commission and deliver a resident focused Landlord Compliance Service which meets regulatory and legislative...

is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job Complete all internal... and we have a regulatory timescale of 30 calendar days to provide copies of the personal data we hold for that customer. Key Accountabilities...

is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job The Principal Business Analyst... risk projects and programmes, often leading a team of Business Analysts in the project/programme. The role contributes...

requirements and promote a culture of compliance. Risk Assessment: Conduct risk assessments and work closely with internal... and industry standards. Your responsibilities will include: Regulatory Compliance Management: Oversee and manage compliance...

working capital. Conduct regular financial audits to ensure accuracy, integrity, and regulatory compliance. Stay.... Develop and maintain financial policies, procedures, and internal controls to ensure compliance and mitigate risk. Prepare...