RISK AND COMPLIANCE LEAD jobs in GREATER LONDON, United Kingdom

Compliance Risk Management Lead within Compliance Team, you will report to the Branch Compliance lead. You will be the Compliance... Risk Management Lead responsible for providing Compliance oversight of select areas of the International Private Bank...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

at an advanced level - Experience in compliance, audit or risk management - Bachelor's degree or equivalent - Bachelor's Degree in... - Mexico, or Manila - Philippines) The Global Risk team focusing on Amazon's regulated financial services products...

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... & Compliance. In this role you will assume full responsibility for the group’s compliance and risk activities for our UK and EU...

We’re looking for a head of risk and compliance who can take the lead in overseeing our approach to risk management... Manages and analyses risk reporting and trends, using these outputs to develop and maintain a positive safety culture in the...

we do this, we have a strong risk and compliance backbone that supports out organisation and global agencies. We need to be future ready, remediate... our assets, data, client and employees. This 6-month FTC Global Head of Risk and Compliance role brings together...

role of COLP and MLRO, supported by deputies, lead the risk & compliance team and advise on a range of issues, including...'s approach to risk and compliance and risk management. As the firm's new Director of Risk & Compliance you will take on the...

Overview The Head of Risk and Compliance will oversee all aspects of risk management, owning an enterprise-wide risk... to day management of HSEQ Lead, Quality & Information Security Audit Lead and Compliance & Audit Administrator. Work...

for the administration of the firm's risk and compliance procedures. They look after anti-money laundering issues and run the... we are looking for Knowledge/Qualifications Undergraduate degree or above is preferred. Good legal knowledge Good risk & compliance knowledge...

that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses...Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title...

are now recruiting for an Events Sales Team Leader! Events Sales Team Leader – Governance, Risk & Compliance Location: London, E1 8QS... with multiple market-leading brands in the constantly evolving Governance, Risk and Compliance sector! We’re Wilmington plc...

This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance.... Continual drive for enhanced efficiency and client service (internal and external) in all Risk and Compliance processes Provide...

stakeholder escalations relating to IT risk and compliance. Lead and oversee resolution of the most complex, critical... be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

. Identifies and escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk...Job Description: Job Title: Electronic Trading Compliance and Operational Risk Specialist Location: London Title...

Risk and Compliance Manager| London| Up to £90,000 + Benefits Our client is a full-service, commercially-focused firm... they are now looking to appoint a technically excellent Risk and compliance Manager to oversee its current team. The Risk and Compliance team plays...

and Compliance Analyst. The Risk and Compliance team plays an integral part in the firms business support function, ensuring... that the newly appointed Risk and Compliance Analyst shares the same goal. As this a challenging but highly rewarding role...