REGULATORY RISK OFFICER jobs in MIDDLESEX, United Kingdom

This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities.... The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

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...

This role supports the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The... UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

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...

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...

and internal policy expectations. Reporting to the Third Party Risk Officer (TPRO) Director, the successful candidate... and functions (eg Technology, Operations, HR, Risk) to provide Third Party Risk Management (TPRM) services and expertise. 3PAS...

people in 14 countries. We have a brand new opportunity and are now looking for a Conduct Risk officer to join our team... to internal regulatory controls and conduct risk, building good working partnerships with our underwriting teams in this adviser...

Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the... Close involvement in responding to regulatory exams (eg DORA) where the subject matter impacts the Risk Function or otherwise requires...

1500 people in 14 countries. We have a brand new opportunity and are now looking for a Conduct Risk officer... and approach to internal regulatory controls and conduct risk, building good working partnerships with our underwriting teams in...

to see them all. Bring yours to Block. Job Description We are looking for a Deputy Chief Risk Officer to join our team... function. You will be based out of the London office and will report to the Chief Risk Officer (CRO) with the option to work...

to see them all. Bring yours to Block. Job Description We are looking for a Deputy Chief Risk Officer to join our team... function. You will be based out of the London office and will report to the Chief Risk Officer (CRO) with the option to work...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

that are already delivering results for our estate agents / housebuilders. Summary of Role The Risk & Compliance Officer is responsible... or regulatory type role. Experience of working with ISO standards, especially ISO 27001. A keen interest in compliance, risk...

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...

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...