SENIOR OFFICER COMPLIANCE ASSURANCE jobs in LONDON, United Kingdom #3

Type: Permanent Posted On: 01/03/2024 Information Governance Officer We are recruiting for an Information Governance Officer... across all incident reporting systems and Business Partner for Information Communication and Education essential in compliance to ISO...

Looking 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...

intelligent, 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...

assurance 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...

methodologies, 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...

Who 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...

intelligent, 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...

-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...

has 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...

To contribute to JIT's commitment to continuous improvement as identified in JITs quality assurance systems To be committed to JITs... and compliance procedures are followed Delivering of Sales Training New Business Tenders and Pitches Maintaining all relevant...

Reporting into – Chief Health & Safety Environment Officer Contract – Full time, permanent Location – Palestra / 50... chance to join the senior team in our Chief Safety, Health and Environment (SHE) function. This role exists to drive...

everything we do, and how we do it. That's why we're recruiting for a Head of First Line Risk who will work closely with our Chief People Officer... and her leadership team. Purpose of Role As the Head of (First Line) Risk, you will lead the Governance, Risk and Compliance (GRC...

will be commercial contracts, supporting technology contracts and matters, marketing and consumer law, and supporting the Privacy Officer... on data protection and UK GDPR compliance. Review, draft and assist with the negotiation of commercial contracts including IT...

, creating assurance across the organisation that 'we've got this' Can build trust and strong relationships by role-modelling... together. Your team and the people you will work with… You'll report to the Chief Operating Officer and work closely with the...

an initial secondment to work with the Senior Finance Officer to analyse and monitor claims made through the partnership system... are effectively managing the risk of misuse. Reviews of compliance with governance processes over the use of and management of gift...

controls frameworks to ensure regulatory and internal compliance. The role will report directly into the Head of Operations..., and will have strong stakeholder alignment to the following areas: * Product teams, Deputy Underwriting Officer and Head of Underwriting Governance...