RISK AND COMPLIANCE OFFICER jobs in 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...

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...

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...

· 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...

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...

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...

across the bank. Develop and implement policies and procedures to mitigate credit risk. Ensure compliance with regulatory... of industry trends and regulatory changes within the financial services industry. credit risk officer|emerging markets...

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...

management Ensure compliance with all relevant risk-related regulations Present risk reports to the board and relevant... stakeholders smf 4|enterprise risk A successful Chief Risk Officer - SMF 4 should have: A solid understanding of Enterprise...

Our new position forms a crucial part of the expanding Risk Management division at 888 William Hill. We seek... a passionate risk enthusiast to spearhead the establishment of a top-tier risk management culture. The goal is to create...