RISK ASSURANCE AND COMPLIANCE jobs in LONDON, United Kingdom #4

legislation. Practical and pragmatic approach and understanding of the role of risk and compliance functions in financial...Who we are? The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators...

Compliance Specialist to join us on a Permanent basis. As a Homeownership Compliance Specialist, you will deliver... management ensuring that Peabody remains compliant in this area and reduces financial and reputational risk. Collaborating...

and Compliance team leads and manages the provision of health and safety, assurance, compliance and high-level advice to positively...Compliance Manager | London / Home | Up to £54-59K + generous benefits (12-month FTC) The Estates Safety...

? If so, this is the perfect role for you! We currently have 4 great opportunities for a Homeownership Compliance Specialist... to join us on a Permanent basis. As a Homeownership Compliance Specialist, you will deliver a range of homeowner related products and services...

colleagues by participating in the annual Compliance Risk Assessment process, and execution of assurance activities... with Compliance, Risk (first and second line risk) and Legal colleagues and other support function staff across the MPSL globally...

focus on LSE. Lead on the delivery of Compliance assurance reviews, in conjunction with the Assurance team... businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed...

As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...

compliance advisory and assurance services to the regulated businesses/legal entities, including reporting to the Boards and Risk... businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed...

. ● Execution of the CMP to assess compliance with all applicable regulations and internal standards ● Planning and conducting risk... of regulatory compliance and/or compliance monitoring or assurance working in an FCA regulated firm, ideally within a payments...

: Compliance Risk Analytics Job Location : London Job Type : Full time The focus of your role Capgemini has an exciting... opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...

Committee's on assurance activity and progress against the Compliance Monitoring Plan. Deputising for the Head of Compliance... environment. Experience of producing a robust and risk-based Compliance Monitoring Plan and underlying tools like a Risk Universe...

VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom... Financial Crime Compliance (FCC), you will be responsible for overseeing assessments of Financial Crime risks within the second...

management advise on possible risks. Key Responsibilities Financial Contract Compliance Assurance: Work in the team of the... Business acumen, finance and analytic background 6+ Years experience in finance, audit, compliance, risk or related field...

and will report to the Chief Auditor for Legal, Compliance and Risk. This role will be responsible for building and managing..., Compliance and Risk, the incumbent is also collectively accountable for providing broader leadership and oversight to the overall...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...

risk assessment process) Carrying out designated internal audits of files and processes, compliance monitoring... themselves on their inclusive culture? Company perks include 29 days holidays + BH, pension, HYBRID WORKING, life assurance, FREE lunch...

classification, trading, client services and other subjects relevant to Compliance risk management Representing Compliance in the...Job Description: Job Title International Private Bank (IPB) Business Line Compliance Location London Corporate...