RISK AND COMPLIANCE OFFICER jobs in UNITED KINGDOM, 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...

Citigroup

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...

Bank of America

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

Worldline generated a revenue close to 4.4 billion euros.worldline.com Chief Risk and Compliance Officer - UK Wolverhampton... our people accelerate their careers. Together, we shape . The Opportunity The Chief Risk & Compliance Officer (CRCO...

Worldline

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...

State Street

’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...

University College London

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...

University College London

. 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...

UBDS 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

Location UK Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - UK... 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 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

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

We have an opportunity for an experienced Associate Solicitor to join our growing risk and compliance team (Business... for all matters within our compliance and audit function. You will report to the Executive Director - Risk & Compliance who heads...

Foot Anstey

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

· 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...

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