RISK AND COMPLIANCE OFFICER jobs in ENGLAND, United Kingdom

Compliance Risk Management Officer | Investment Banking | £650/day Inside IR35 | Contract | LONDON | 12 Months | HYBRID..., PowerPoint) Job Title: Compliance Risk Management Officer Location: City of London Contract Type: 12 Months Hours...

Adecco

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

Citigroup

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Management and integration into Legal, and Risk and Control. Monitoring adherence to Citi’s Compliance Risk Policies...

Citigroup

and Compliance Officer is a vital part of the Security Governance, Risk and Compliance team. This role will be responsible... within Information Security, risk and compliance for a while leading on all aspects of GRC including: Ability to demonstrate good...

Allwyn

, polices and procedures, in relation to Health and Safety, Risk and Business Continuity. You will maintain the integrity... of our organisation and uphold the highest standards of compliance. Please refer to the attached job description for full...

Mental Health Matters

and third party request in compliance with all applicable Data Privacy laws and regulations. Review and update risk assessments... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Travelex

To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... and behavior, and to deal with regulatory, risk and compliance queries from across the firm. Delivering prompt and pragmatic advice...

Stevens & Bolton

for all Security Governance, Risk Management and Compliance aspects. Reporting to the Chief Information Security Officer (CISCO... Governance, Risk, and Compliance (GRC) Lead to join our dynamic team. As the Security GRC Lead, you will play a critical role in...

West Bromwich Building Society

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

FDM Group

Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

FDM Group

also suit a Senior Risk and Compliance Team Leader /Officer looking to make the move into management. For more information...Risk and Compliance Manager| London| Up to £90,000 + Benefits Our client is a full-service, commercially-focused firm...

BCL Legal

Risk & Compliance Manager (Insurance) Salary: £60,000 - £70,000 per annum | Location: London An expanding Lloyd...'s / London Market insurer seeks someone with either Insurance Risk / Compliance experience. This role reports into the Chief Risk...

Insight Recruitment Solutions

their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk... Reporting to the Managing Partner and also Compliance Officer for Legal Practice the role will include: Championing a culture...

BCL Legal

the world. As a result of internal promotion they are now looking to appoint a technically excellent Risk and compliance... Manager to oversee its current team. The Risk and Compliance team plays an integral part in the firms business support...

BCL Legal

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...

Bank of China

Banking Job-Mandarin speaking Officer of Credit Risk Management Department-London-wm c£35k, depending on experience... tips and London news: Your New Job Title: Mandarin speaking Officer of Credit Risk Management Department, London The Skills You'll...

People First

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...

Northern Trust