RISK COMPLIANCE MANAGER jobs in LONDON, United Kingdom #9

regulation. Manage and monitor risk to compliance, including escalation through relevant governance forums and development... globally to achieve compliance against requirements. Cross functional stakeholder management to identify CSRD requirement gaps...

and more. The Opportunity The Compliance and Regulation function, sitting in the Legal Operations and Compliance team, operates.... This support helps drive growth and deliver shareholder value. You'll lead our compliance and regulatory function with overall...

and more. The Opportunity The Compliance and Regulation function, sitting in the Legal Operations and Compliance team, operates.... This support helps drive growth and deliver shareholder value. You'll lead our compliance and regulatory function with overall...

product launches, and regular business activities. Collaborating with Risk, Compliance, Engineering, Talent Development... to strengthen our Compliance Operations Scaled Services team. This individual should exhibit a blend of creativity and precision...

: Deliver high-quality compliance solutions to clients in Credit, Mortgages, and Insurance, encompassing FCA authorizations... compliance consultancy or relevant field, with a focus on Insurance. Bachelor’s degree preferred, legal background desirable...

. To also provide meaningful, timely MI to the Compliance and Governance Director and the other Board Directors/Risk Committee members... production of board reports for each AR and DIS compliance board meetings, Group Risk & Governance Board; review Insurer audit...

. This role & opportunity We're seeking a dynamic Product leader to spearhead the delivery of our identity, compliance and risk...), Authentication, working with regulated infrastructure (e.g. Payments) or Compliance and Risk Operations will be looking upon...

strategic objectives of the Compliance & Ethics Program are met, including execution of risk assessment activities, coordination... that affect immediate operations. Oversees development and implementation of compliance program policies and standards...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

your skills in analysis, problem solving and communication to Citi’s Risk Management Team. By Joining Citi, you will become part... that enable growth and economic progress. Team/Role Overview The Head of Operational Risk Management Frameworks (ORMF...

Framework and the CBG Risk and Compliance Committee (RCC) Governance and Content Standards Support the Head of Risk Operations... Group Risk and Compliance Committee and other CBG-level executive risk committees. Act as secretariat for Group Risk...

Activity Risk Manager, facilitating the review process for all stakeholders including Business and control functions... holistically, considering credit risk, market risk, operational risk, franchise risk, legal considerations, compliance matters...

and Resiliency Associate The Associate will report into the Capital Markets Risk and Resiliency manager, this is a first line role... world’s most sophisticated clients using leading technology and exceptional service. . Capital Markets Risk...

in tandem with Global Regulatory, Compliance & Enterprise Risk, Data Science & Analytics and and business development... as needed Ensure financial, compliance and fraud risk are mitigated through employee engagement, system enhancements, and industry...

such as Financial Crime, Regulatory Compliance and Business Continuity risk captured under the Operational Risk Taxonomy and associated... business. Maintain effective end-to-end engagement with the Business Risk & Control Manager (BRCM) as well as second line...

- Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk... Manager (BRCM) as well as second line of defence (2LoD) oversight functions for various non-financial risk types Prepare...

and partner activity on our platform. You’ll partner with team Manager and leads and work across organisations and Lines... of Business (LoB) to resolve risk issues and communicate internally and externally at all levels. What you’ll do: Work as part...