RISK AND COMPLIANCE JUNIOR jobs in United Kingdom #7

's experience within Audit Relevant experience in auditing, risk management, or compliance, preferably within the fintech.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Internal...

and Security and compliance built in strategies. The size of projects varies from small, where limited input and support.... You will be required to help mentor junior team members as they join the company and help them drive change through the business. apetito...

of the payments industry regulatory landscape and compliance requirements. · An understanding of risk management... and compliance sought, where required Ensure that regular assessments are undertaken in respect of threat alerts resulting...

and compliance risk, in line with key business priorities. This role also includes line management responsibility for the paralegal.../junior solicitor team. Direct Reports: Paralegals/junior solicitors Reports to: General Counsel Responsibilities of the...

in risk management, big data, mobile and more. We look for creative collaborators who evolve, adapt to change and thrive... and lending activities. We are a global team of lenders, investors, risk managers, skilled marketers, web experts and banking...

less than ACA Professional/ACCA Applied Skills Financial analysis and regulatory compliance Excellent communication... inefficiencies Managing and training junior team members Finding new ways to improve and ensure our internal culture and standards...

team that is a key element of the Firm’s “Future Ready” strategy. This is a junior management position overseeing a small... methods alongside MLS Operations Manager to identify inefficiencies and areas of risk. Taking steps to escalate (considering...

Management: Select and manage suppliers through identification, evaluation, quality control, and risk assessment, ensuring... compliance with international trade regulations. Procurement Strategies: Develop and implement global procurement strategies...

-profile, time-sensitive, compliance-driven services for a wide range of multinational companies, each with a globally mobile... compliance. The team's strategic objectives are to expand the depth and breadth of the projects we work on with clients...

, as per procedures and compliance manuals; Provide appropriate technical and training support to junior members of the Renewable Energy... Account. Contribute to further development of quotation and risk evaluation tools Be aware of the potential risks facing the...

and develop junior members of staff within teams, on client premises and in the office Ensure compliance with internal..., seeking input for areas of concern and judgment. Identify risk matters and raise them with a manager and/or partner...

activities; Nurturing and mentoring junior lawyers; Risk and Control: Ensure that all activities and duties are carried out... in full compliance with our regulatory requirements and internal policies. Description of role: You will act...

clients through compliance with regulatory standards such as the NIS Regulations, ensuring all activities adhere to relevant..., ensuring robust governance and operational security. Facilitate and participate in risk assessments in line with ISA-62443-3-2...

trusts. The services that we deliver include tax return compliance services, transaction and reorganisation advice, advice... right individual will gain exposure to interesting and complex personal tax compliance work, with full technical support...

and delivery. Our Principal Designers lead the pre-construction phase, drives risk reduction, communication, cooperation... Principal Designer team, to ensure effective delivery of Principal Designer services and wider CDM compliance. Provide CDM...

1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance... on change programs (providing requirements, testing, being agile etc.) Strong risk management capabilities and excellent...

and delivery. Our Principal Designers lead the pre-construction phase, drives risk reduction, communication, cooperation... Principal Designer team, to ensure effective delivery of Principal Designer services and wider CDM compliance. Provide CDM...