REGULATORY COMPLIANCE RISK OFFICER jobs in United Kingdom

as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing... BCBS 239 regulatory and management reports. The Regulatory Risk Officer will have a proven track record of testing key...

Our client's expansion continues and they are now looking for a Regulatory Compliance Officer to join their people... by joining this successful business. As Regulatory Compliance Officer your focus will be: Guaranteeing accordance...

Worldline generated a revenue close to 4.4 billion euros.worldline.com Regulatory Compliance & MLR Officer UK Wolverhampton...&I) is looking to recruit a UK Head of Regulatory Compliance and Money Laundering Officer to oversee and strategically develop Worldline UK...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... and Credit Risk, Operations and Regulatory Reporting. Work closely with other regional Electronic Trading Compliance...

and Compliance Officer is a vital part of the Security Governance, Risk and Compliance team. This role will be responsible... within Information Security, risk and compliance for a while leading on all aspects of GRC including: Ability to demonstrate good...

and Operations Team. Reporting to the Safety, Risk and Compliance Manager (SRCM) and ultimately responsible to the Faculty Head... activities relating to Health, Safety and Regulatory Compliance. This essential role supports an integral function of the...

iconic. Be Part of Our Signature Mix General Description of the Role The Regulatory and Compliance Manager... has primary responsibility for legal risk and compliance within the Company. The person in this role will be responsible...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...

. Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...Location UK Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - UK...

. Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London...

. Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds...

We have an opportunity for an experienced Associate Solicitor to join our growing risk and compliance team (Business... for all matters within our compliance and audit function. You will report to the Executive Director - Risk & Compliance who heads...

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...

procedures for the firm and its management to follow. The Compliance Officer will regulatory review these and make... language is favourable; · Be eligible to be appointed as Compliance officer of the UK investment firm (subject to regulatory...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... of monitoring and testing protocols to measure compliance with regulatory data protection obligations. Oversight and instruction...

the Bank's AML and regulatory risk; To investigate AML transactional monitoring alerts forwarded by Compliance and Legal...Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive...