RISK AND ISSUES 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.... Identifies and escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk...

Who we are looking for An Information Security Officer who will be part of a team across EMEA; responsible... for ensuring the security of the business and functional teams in line with company security policy and risk tolerances...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice (COLP... that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Senior Risk Lawyer, London Senior...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... operates; - Analysing conflict reports and advising on complex conflict-related issues; - Reviewing data protection policies...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... Risk Testing plan development, and lead the execution of strategically important testing. This position is perfect...

Risk Officer the Risk Business Partners and Insurance Risk Leads to provide oversight across AIL, ensuring the continuing...Senior Insurance Risk Manager National Salary Circa £90,000 London Salary Circa £110,000 We have a fantastic...

within the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... and varied workload which covers all legal issues arising from the operation of a professional services business. We strive...

within the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... and varied workload which covers all legal issues arising from the operation of a professional services business. We strive...

Chief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing... for more information. About you You’ll be joining the Risk & Compliance team as a Head of Operations and Tech Risk. Reporting to the...

issues, reporting to the Group Chief Operating Officer to ensure continual improvement. Work with other departments.... We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk...

exposures and issues as required to senior management within the Chief Risk Officer (CRO) function Ensure risk completeness...Job Description: .Job Title Market Risk Manager Location London Corporate Title Vice President As a Market Risk...

· 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...)/combating the financing of terrorism nature of assets held by the funds managed by the UK investment firm. · Ensure risk...

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...

and progression, and diversity and recruitment. About the role: We're looking to recruit permanent Anti-Social Behaviour Officer...'s to join the Council's ASB Team. The ASB Team is leading the Council's response to addressing ASB by resolving issues using...

permanent Anti-Social Behaviour Officer's to join the Council's ASB Team. The ASB Team is leading the Council's response... to addressing ASB by resolving issues using a tenure neutral multi-agency approach to reduce ASB in Waltham Forest...