REGULATORY RISK OFFICER jobs in LONDON, United Kingdom

Conduct Regulatory Business Risk Officer | Investment Banking | £750/day Inside IR35 | Contract | LONDON | 12 Months... regulatory expectations Strong verbal and written communication skills Job Title: Conduct Regulatory Business Risk Officer...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... & Regulatory Support Team Officer-Banking (1-year FTC) The Skills You'll Need: English fluent, Be familiar with the requirements...

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory... Costs and Charges disclosures. Collaborate with Compliance, Risk, Finance, and Technology teams on regulatory changes...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... Service, Fraud Team, Finance Team, Data Team, Risk Management Team, Partnerships’ Team and Marketing Team Monitor regulatory...

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory... Costs and Charges disclosures. Collaborate with Compliance, Risk, Finance, and Technology teams on regulatory changes...

This is an exciting opportunity for an accomplished Chief Risk & Compliance Officer looking to make a significant... and ensuring regulatory compliance at board level, ideally previously SMF 4 approved. Developing and implementing risk...

role of Manager, Chief of Staff Office - Group Chief Risk and Compliance Officer. As Manager, you will have primary... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our Risk...

Compliance Risk Management Officer | Investment Banking | £650/day Inside IR35 | Contract | LONDON | 12 Months | HYBRID..., compliance risk appetite assessment, interpretation of regulatory change, third party management compliance risk management...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... and regulatory frameworks Analyze data, prepare and present regional/global reports related to AML risk assessments Monitor AML...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

from you! We are looking for a Fire Risk Officer to provide specialist fire safety advice to the Aster group. Your role will be to ensure... are carried out. Travel to other business areas will be required. What you’ll be doing As our new Fire Risk Officer...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. Additional...

and Sustainability Risk Officer, you will be responsible for leading our efforts in identifying, assessing, and managing climate-related.... You will report to the Chief Risk Officer and be a member of the Risk executive leadership team. Key responsibilities : Management...

Developing and implementing risk management and compliance strategies in line with company and regulatory guidelines... is renowned for its robust approach to risk management and commitment to regulatory compliance. The opportunity to shape the...

around ‘Regulatory Change’ process and one-off regulatory applicability assessments required. In addition, the role will be working... in: centrally overseeing a large portfolio of non-regulatory engagements pertaining to Client and effectively...

with your global team peers What we’ll need from you Awareness of the Trade product Experience in risk management / regulatory... your skills in Risk mitigation, analysis, problem solving and communication to Citi’s Trade Product Team. By Joining Citi...

regulatory and risk management issues This includes: Regulatory reporting framework - keeping abreast of developments: The... requirements. Effective inclusion of any changes emanating from regulatory environment through rigorous and controlled system...