What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... for businesses within both the Affluent and High Net Worth segments. Chief Risk Officer About the Role Level: Level 6...
QuilterJob Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed...
Bank of AmericaRequisition ID: req51126 Job Title: Sr. Officer, Finance & Partnerships Sector: Finance Employment Category... as a team and deliver the best possible service to our clients! The Role: The Sr. Officer, Finance & Partnerships...
International Rescue CommitteePublished: 18/03/2024 We are currently looking for a Project Management Officer located in our London Office... the various Global Project Delivery teams (Project Managers, Quality Assurance, Implementation Consultants, Service...
Champ Cargosystems, compliance and independent assurance of IT Controls.What You'll Spend Your Time Doing Define and implement enterprise security... and senior stakeholders A proven Chief Information Security officer or Information Security Executive with a track record...
Page Executive, business continuity planning, crisis management and incident response, compliance and independent assurance of IT Controls... in relation to data protection, privacy and independent assurance of IT controls Monitor regulatory compliance...
Michael PageLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor Rootintelligent, with data supporting the assurance we provide and decisions we make. As an IT Senior Analyst... you will be responsible for working within the GIA team to provide independent and objective assurance to senior management, the Board...
Bupaassurance systems To be committed to JITs safeguarding procedures and high priority to be given to the safeguarding of learners... line with company expectations To ensure all processes and compliance procedures are followed New Business Tenders...
Just IT Recruitmentmethodologies, including appropriate assurance testing, to evidence ongoing compliance, presenting output of reviews to expert...Senior Credit Rating Manager Are you someone who has good understanding of credit ratings across several types...
AvivaWho we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... lens on one of the key areas of Investment Management, Compliance or Global Markets. To be successful in this role...
State Streetintelligent, with data supporting the assurance we provide and decisions we make. As an IT Senior Analyst... you will be responsible for working within the GIA team to provide independent and objective assurance to senior management, the Board...
Bupa-to-day banking solutions to their specialist customers. They are looking for a Deputy Money Laundering Report Officer... AML/CTF, tax evasion, sanctions, bribery and fraud, . and provide assurance that it has incorporated conclusions...
Compliance ProfessionalsMPS and the Criminal Justice System. The Role Forensic Examiners will support the Reporting Officers (ROs) and Senior..., where they will be expected to actively participate in quality assurance, engage in audits, report non-conformances and suggest changes to improve...
Metropolitan Policemany functions across Just IT. Primarily what they do underpins the sales compliance function and forms a critical part... policies and practices To contribute to JIT's commitment to continuous improvement as identified in JITs quality assurance...
Just IT Recruitment. All recommendations arising from these responsibilities must be channelled through the QDAM/AL to the Accountable Officer. Advise on the... compliance with regulatory requirements, if required. Participate, where necessary, in internal meetings concerned...
Pearsonhas a structured and risk-based Programme designed to provide assurance to senior management, legal entity Boards and Risk Committees... on compliance with their regulatory obligations. The successful candidate will play a key role in delivering this programme...
Northern Trust