SENIOR CONDUCT RISK OFFICER jobs in United Kingdom #6

QUALIFICATIONS: Experience risk/risk-related credit work in banking/financial institutions Senior Credit Officer designation... Ability to mentor and train junior team members SPECIFIC RISK EXPERIENCE: Senior credit approval authority covering both small...

purposes and conduct privacy risk assessments for new projects, initiatives and data processing activities Other duties... world, an idea launched at OUP can have global impact. About the Role As our new Senior Data Privacy Analyst...

& Vulnerabilities & work with Security Teams Undertaking Review of ISO Standards & Best Practice Conduct Risk Assessments... Benefits SENIOR INFORMATION SECURITY CONSULTANT Remote / Hybrid Salary £75-80,000 + 25% Bonus + Excellent Staff Benefits...

to ensure you have what you need to effectively deliver in your role. Senior Project Manager - 12 month FTC These roles... across the organisation to garner support and buy-in. Create and maintain high quality project plans (with built in risk...

and remuneration. Conduct compliance themed advisory reviews based on risk assessments and develop strategies to mitigate identified...About the role The Senior Compliance Advisory Manager is responsible for ensuring that the the business Group...

team UK Complaints sits within UK Customer Relations, part of the Office of the Chief Operating Officer, BoI UK Plc. UK... Ombudsman and our complaint platform supplier. Activity is regulated by the Financial Conduct Authority, General Data...

party due diligence program, including: Conduct due diligence of new vendors; track and keep current due diligence... contractual provisions are in place with high risk vendors. Support local, in-country cross-functional teams in the management...

our mission. Supporting the delivery of our strategy and transformation agenda, you’ll deliver advice to senior leadership... budgeting and planning processes, working closely with the Executive Director (ED), Chief Operating Officer (COO) and Director...

will be working closely with the UK CRO and Senior Risk Manager and will report to the Chief Risk Officer. The role entails monitoring... regulatory change and leading the Compliance team in business related to conduct risk, financial crime and sanctions. Previous...

and implement measures to mitigate identified risks. Conduct regular compliance risk assessments and audits. Training...'s all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial...

and Safety for all CPS and Gibb entities is devolved and the Managing Director of each entity is appointed as the senior... Standards and Accreditation Officer and delivery of training as required in support. Active Operational Monitoring - To monitor...

guidelines). ○ Risk Assessment and Management: Conduct regular assessments of financial crime risks, develop plans to mitigate... risk management, and provide expert advice and guidance to senior management and the board. ○ Training and Awareness...

: - Conduct thorough CDD and AML assessments for new and existing clients to determine risk profiles. - Maintain precise... to senior management. - Support the firm's Money Laundering Reporting Officer (MLRO) and other key compliance figures in...

. Your specific tasks will be: Working with and being supervised by more experienced senior audit staff, conduct audit assignments... 'must undertake an effective internal audit to evaluate the effectiveness of its risk management, control and governance processes...

experience, preferably Senior Credit Officer Ability to understand a broad range of credit financing needs across different... as well as knowledge and experience of Citi’s Credit Policies, Standards and Procedures, Risk Management practices and regulatory...

and provide timely, pragmatic, and risk-savvy guidance to senior business leaders. Consummate team player with excellent judgment... on issues relating to Vertex’s Compliance program and Code of Conduct globally. Job Description The International...

rules requirements within the Corporate & Investment Banking (CIB), ensuring the CIB's Client Asset Oversight Officer (CAOO...) and relevant Senior Management Functions (SMFs) are able to deliver on their regulatory responsibilities. You will work closely...