RISK AND COMPLIANCE OFFICER jobs in LONDON, United Kingdom #8

Case Officer We are currently recruiting for a Case Officer to start immediately an ongoing temporary contract... with your with peers to ensure all cases are answered and responded in line with customer service standards. Identify high-risk concern...

Job Description: Chief Underwriting Officer – AUM Lead the underwriting strategy for AUM which is one of the... retention and to support the growth AON’s Commercial Risk business through the use of delegated authorities. Champion the...

. Finance Officer Pay Band: 7 Starting: £30,839 Contract Type: Fixed term contract until 31 August 2025 Role... Closing date: Monday 17 June, 11:59pm UK time Role Purpose The Finance Officer is central to delivery of the Chevening & Marshall...

A London Borough in East London is actively seeking a dedicated Highways Inspector/Area Operations Officer to enhance... on ensuring safety and compliance with the statutory network management duty as set under the Traffic Management Act 2004...

; To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily...Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive...

client proposal solutions. Work closely with other business support functions, risk management and compliance teams...Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus...

/ Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...). Conduct regular audits and assessments to ensure IT compliance and manage remediation efforts for any identified gaps. Risk...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Data Privacy Officer... GDPR compliance of the Bank and monitoring the implementation of the relevant policies and procedures across the Bank...

Credit Officer to join their team on a full time basis. As a Senior Credit Officer, you will be responsible for assessing the... thorough reviews of credit documentation for regulatory compliance, internal policies, and industry standards. Identify...

/ Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...). Conduct regular audits and assessments to ensure IT compliance and manage remediation efforts for any identified gaps. Risk...

£60000.00 – £60000.00 A Governance Officer is needed to join one of Britain’s most prestigious private members clubs... looking for an interesting part-time role, this could be the perfect opportunity you’ve been waiting for! The successful Governance Officer...

A Governance Officer is needed to join one of Britain's most prestigious private members clubs on a Part Time basis... part-time role, this could be the perfect opportunity you've been waiting for! The successful Governance Officer...

& Resettlement Officer, on a 10-month contract, likely to be extended at clients discretion. Please apply with your CV for immediate... regulations and is in compliance with the Councils location priority policy. Qualifications: A good standard of education...

track record in compliance and risk management. Key Responsibilities: Regulatory Compliance: Ensure the AML screening...Job Overview: We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO...

created role, the Deputy Chief Finance Officer will support the recently appointed Chief Finance Officer in ensuring that the... and risk and are aligned with the wider financial strategy. Working in tandem with the broader Finance Senior Leadership Team...

Technical Officer / Environmental Health Officer / Lead Environmental Health Officer (SO2 to PO3) (Private Rented... inspection work for a range of property types, completing dynamic risk assessments, and offering support and advice to tenants...

Job Description Position: Youth Offending Service (YOS) Officer Location: London Borough of Lambeth Salary: Up.... Main Purpose of Job: The YOS Officer will manage a caseload of youth justice cases, working innovatively with young people...