RISK AND COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom

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...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...

’s Head of Policy, and Chief Risk and Compliance Officer to establish strategic Policy, Risk and Compliance functions for UCL... and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks...

closely with both UCL’s Head of Policy, and Chief Risk and Compliance Officer to establish strategic Policy, Risk... and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks...

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk.... Requirements Bachelor's degree in a related field. 2+ years’ experience as a Risk & Compliance Manager In-depth knowledge...

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...

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...

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...

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...

· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset... by the funds managed by the UK investment firm. · Ensure risk management compliance in accordance with applicable law, in...

of business as well as providing guidance on compliance matters. · Undertake compliance risk and risk management assessments..., procedures and guidelines. · Implement and manage the UK Investment Firm's compliance and risk management policies...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... and high-risk data protection issues arising out of frontline compliance, such as data subject requests, potential data...

US law firm has created a new Director of Risk & Compliance position to work alongside the COLP, MLRO, DPO and COFA... salary One of the world's best law firms This Director of Risk & Compliance position is a new role for the London office...

Eames is currently working with a Lloyd's syndicate to hire a Senior Conduct Risk Officer. This person will support... the Conduct Oversight Team to ensure compliance with the conduct rules as set out by the PRA & FCA Standards of Conduct...

Eames is currently working with a Lloyd's syndicate to hire a Senior Conduct Risk Officer. This person will support... the Conduct Oversight Team to ensure compliance with the conduct rules as set out by the PRA & FCA Standards of Conduct...

The Chief Risk Officer will be a credit risk expert and conduct credit risk checks as well as oversee all risks. As the... credit risk across the bank. Develop and implement policies and procedures to mitigate credit risk. Ensure compliance...