SENIOR CONDUCT RISK OFFICER jobs in United Kingdom #8

Operations Manager, the QA Supervisor will act as part of the senior team with full day to day responsibility for the Food Safety... parties during Audits and Visits. Responsibility for internal audit, developing audit schedules based on risk, creating...

Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include... with the Operations teams on risk management and control enhancements. Escalating promptly new risks to the Senior Operations...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... applicable regulatory framework, including Conduct Risk, Consumer Duty, COBS, PERG, SYSC, PROD and other relevant FCA sourcebooks...

assessments and COSHH assessments for MHF and conduct termly, minutes reviews with MHF Support Senior Rates (SSRs) Provide... and Engineering Solution (JAMES) Officer subject matter expert and mentor on site. Main Accountabilities: Assisting MHF units...

Technology Risk Identification, Measurement & Control Disciplines Conduct Access Control Reviews & Execution of Ongoing... Risk Register & Subsequent Controls, and Customer Data Security Governance; Providing relevant MI to Senior Management...

of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures... Head of Onboarding in Manchester. In this senior role, they will assist the GC and play a pivotal part in overseeing the...

and assessing potential reputational risk issues. This includes supporting the Firm's Money Laundering Reporting Officer (MLRO...PURPOSE OF THE ROLE Due to the continued success and international growth of the Firm, we are looking for a senior...

with regulatory requirements and industry standards. - Conduct regular risk assessments to identify and mitigate potential AML/CTF...Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up...

to Ogier Conduct and support regular data protection audits and risk assessments to identify vulnerabilities and ensure... on matters relating to data protection Provide expert advice and guidance to senior management and other departments on data...

Hunter, Senior Administrative Officer Hampshire County Council is committed to safeguarding and promoting the welfare... group in accordance with agreed competencies, quality standards and professional good practice in relation to case and risk...

Executives and Senior Level Decision Makers. The role will cultivate a deep understanding of their business needs and identify.... You will be responsible for driving adoption and usage of Mambu at the customer, stakeholder alignment, and risk mitigation by working in...

Hunter, Senior Administrative Officer Hampshire County Council is committed to safeguarding and promoting the welfare... group in accordance with agreed competencies, quality standards and professional good practice in relation to case and risk...

& Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow... and support to the Regional Head of FCO (United Kingdom) (Nominated Officer). What we’ll offer you A healthy, engaged...

with quality and performance indicators Analyse information received on an ongoing basis and conduct timely and appropriate risk... everyone’s health and wellbeing are urgently seeking a Case Officer to join their busy Fitness to Practise. offices in London...

and commercial advice on regulatory (conduct and prudential risk) matters affecting the business, that will enable the business... Compliance Officer in providing the Society with a Risk Assurance function as a 2nd line of defence, to protect both the Society...

Officer – London Join an esteemed London Insurer as a Senior Customer Oversight Officer and… April 02, 2024 Ref: 37445...... April 02, 2024 Ref: 37319 Senior Customer Oversight Officer - London Join an esteemed London Insurer as a Senior Customer...

, and manage risks across the company. Conduct thorough risk assessments to identify areas of potential exposure and develop risk... on risk management, control frameworks, and operational efficiencies. Plan and conduct internal audits to assess the...