RISK AND COMPLIANCE OFFICER jobs in United Kingdom #12

and procedures (including those relating to risk management) to ensure compliance with all relevant legal and regulatory obligations...-related matters Embed a compliance culture across HN that is aligned to our core values Own the HN risk management framework...

Job Description: Information Security Compliance Specialist Based: Fully remote (UK only), or office based in High... The Role: We are looking for an Information Security Compliance Specialist to support and maintain our existing...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading...

to support our Risk, Legal & Compliance teams. This is a great opportunity for someone who has the expertise to provide... Chief Compliance Officer and the Senior Management of the Howden UK&I businesses. To contribute to the Howden UK...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support...

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF..., and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain...

and experienced Risk and Compliance team here at RSA on a hybrid basis Your Role Your role will play a key part in keeping the... business safe and in the simplification, modernisation and empowerment agenda of the Compliance and Risk function. Your role...

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free... Requirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd...

with Group Chief Risk and Compliance Officer Provide leadership and direction of the Group Compliance function, to enable... About the role Benefact Group, are looking for a Head of Group Compliance to join our Gloucester office As Head of Group...

Global Chief Compliance Officer (GCCO) from our London office. Work with the Global Compliance Directors (GCD... Business acumen, finance and analytic background 6+ Years experience in finance, audit, compliance, risk or related field...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

: Demonstrated relevant compliance or risk management experience. 7+ years of combined relevant experience in a law firm, financial...GLG seeks an experienced solutions-oriented lawyer or compliance professional to head the company's EMEA Compliance...

high standards of corporate governance, risk management, and regulatory compliance. A competitive salary...The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...

annual Compliance Risk Assessment process and execution of assurance activities. Design, drive, and deliver specific desk... on compliance-related matters, including the Business-owned Risk & Control Assessment. Participate in the development and delivery...

We are looking for a commercial and customer-focused risk and compliance leader to take up the role of Group Compliance... & Conduct Director, reporting to the Group Chief Risk Officer (CRO). The successful candidate will become a member of the Risk...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... as required. You have and bring… Bachelor's degree or equivalent. Prior 3+ years' experience in regulatory compliance, audit or risk function in...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible... opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech...