RISK OFFICER – TECHNOLOGY AND jobs in LONDON, United Kingdom #5

TECHNOLOGY with EXPERTS. We’re building the COMPLETE DPO SOLUTION with hand-in-hand access to an EXPERT-BACKED UP by EASY... a technology-driven environment, you are prepared to say goodbye to the outdated “Keith” mindset to managing data privacy...

and other relevant stakeholders (e.g. Internal/External Audit) Provide timely advice to the business on high risk client onboarding.../review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence requirements...

-centric approach in addition to demonstrating strong risk management. Key Responsibilities To accurately draft, co... process is followed using the workflow tool for all contract production to mitigate risk Develop and maintain good working...

amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major... within its regulatory requirements, remains within stated Marex risk appetites, maintains good conduct, drives a strong culture and positive...

division. You'll collaborate closely with the Head of Compliance, divisional leaders, and the Corporate Compliance and Risk..., People, Corporate Risk Management, Internal Audit, Information Security teams) to establish relevant testing and reporting...

amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major... within its regulatory requirements, remains within stated Marex risk appetites, maintains good conduct, drives a strong culture and positive...

standards Provide consistent and accurate MI of key performance and risk indicators for senior management. Supervise financial... is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product...

. Risk Management: Anticipate and mitigate risks across the development and operational lifecycle, ensuring smooth sailing... stakeholders at all levels. Passion for technology and innovation, with a desire to stay ahead of the curve in a rapidly evolving...

supporting and advocating the application of blockchain technology in the global fight against climate change..., including Derivatives), types of stakeholders (Institutional Investors, Exchanges, Asset Managers, Regulators), risk assessment...

cargo (Armed) Security services to high profile personal Using the PR Tech Global Technology Solutions to minimise risk in...PR Tech Global is London's award winning technology business. We are specialists in certified training, cyber security...

has provided innovative business and digital technology services. We have over 50 active clients many of which have been working... their people effectively at an operational level. This role is pivotal to managing risk and ensuring managers feel supported...

business and digital technology services. We have over 50 active clients many of which have been working with us for more than... their people effectively at an operational level. This role is pivotal to managing risk and ensuring managers feel supported...

all Logistics partners who process Customs entries on behalf of GSK. Support Senior Accounting Officer (SAO) controls for Customs... problem-solving skills Attention to detail whilst working with complex data Risk analysis experience. Experience with CFSP...

Company Description We're ASOS. We blend our flair for fashion with our love of cutting- edge technology... assessments and providing initial advice with input from relevant project team members and the Data Protection Officer. Review...

and various third-party vendors. Verify KYC documentation and perform the risk assessment. Identify indicators of higher risk... relationships and conduct Enhanced Due Diligence (“EDD”) (e.g., high-risk industry, Politically Exposed Persons (“PEP”) or Sanctions...

into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. The People team are currently...

, Communications Company Mastercard is the global technology company behind the world’s fastest payments processing network. The... company is a vehicle for commerce, a connection to financial systems for the previously excluded, a technology innovation lab...