SENIOR CONDUCT RISK OFFICER jobs in LONDON, United Kingdom #3

in a regulated environment advising senior stakeholders on banking and payments conduct regulations, and application... department, led by the Chief Risk Officer (SMF4). The Compliance Team provide: · oversight of the Bank’s compliance...

Job title: Senior Pricing Actuary Salary: £120,000 Location: London Purpose of role: Our client seeks... data sources. Additionally, this individual will assume a leadership role alongside other senior team members in...

Job title: Senior Pricing Actuary Salary: £120,000 Location: London Purpose of role: Our client seeks... data sources. Additionally, this individual will assume a leadership role alongside other senior team members in...

AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant... will report into their Compliance Officer for Legal Practie (COLP), helping cover compliance across the board. This is a great...

resources and third parties. Escalate risk as appropriate. Report on project progress as required by the Technology team... and PMO. Monitor project documentation and ensure it is accurate and kept up to date. Conduct launch verification. In...

if you are designated as a Data Protection Champion (DPC), Senior Information Risk Owner (SIRO) or Information Assurance Accounting Officer..., amenities and contract terms are maintained throughout the hotel contract. Conduct risk management for each destination the...

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 tangible change for the girls at risk or affected by the practice. We are a network of over 1,400 civil society organisations... our principles around collaboration and partnership. As a people and culture senior level professional, you will have an evidential...

its strategic vision. The role will report directly to the Chief Financial Officer (CFO) and be responsible for all areas... closely with senior leadership and external stakeholders to drive informed decision-making, with an eye for detail...

guidance on project standards and run related capabilities e.g. conduct project health checks, provide guidance on risk, issue... and influencing at a senior level. Their sole function is to help deliver better business outcomes through the support, enablement...

, London, SE16 3LN Responsible to: Chief Operating Officer Hours of work: Monday to Friday, 9am - 5pm To Apply: To comply.... 'Millwall FC is committed to safeguarding children and adults at risk. The successful candidate may be required to undertake...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive..., Finance, Risk, Internal Audit, Product, and Sales and Marketing. This role must be based in the United Kingdom. Drive...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive..., Finance, Risk, Internal Audit, Product, and Sales and Marketing. This role must be based in the United Kingdom. Drive...

business risk review, Senior Accounting Officer (SAO) attestation, maintenance of the risk assessment and controls matrix (RACM... and business growth. We provide opportunities to connect with senior and executive leaders; grow yourself; advance your network...

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...

-based compliance monitoring framework Conduct periodic financial crime Business Wide Risk Assessments (BWRA) Review... to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team...

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...