SENIOR RISK COMPLIANCE MANAGER jobs in GREATER LONDON, United Kingdom #4

strategic objectives of the Compliance & Ethics Program are met, including execution of risk assessment activities, coordination... that affect immediate operations. Oversees development and implementation of compliance program policies and standards...

directly with the client to plan and understand the requirements at the start of each compliance cycle including potential... teams and specialists in their field, in addition to managing risk and overseeing a team Provide coaching and technical...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating... to join the Wholesale Credit Risk Analytics UK team in the role of Senior Quantitative Analyst, Credit Risk. As Senior...

monitoring and remediation. Working closely with the CRCO and Senior Risk Manager, this role is pivotal to the ongoing... appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...

benefits Volunteering days Enhanced parental leave Life insurance Your role As the Senior Risk Analyst..., you will support all internal stakeholders (Independent Risk Function, Product, Marketing and Investment Teams) and in particular GPMR...

monitoring and remediation. Working closely with the CRCO and Senior Risk Manager, this role is pivotal to the ongoing... appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...

Risk Lawyers, an AML & Sanctions Lawyer, a Compliance Systems Manager, eight Risk & Compliance Officers, a Risk... & Compliance Officers in the Hong Kong office, one in Singapore and one in Australia. As the newly appointed Senior Risk Lawyer...

crime compliance risk management processes. Good working knowledge of financial crime and/or fraud prevention within the... team you’ll work with: The HSBC Innovation Bank UK, Financial Crime Risk & Controls (FCRC) team is a First Line...

First Line of Defence. Assist clients/prospects to ensure compliance with HINV’s sanctions and high-risk requirements... compliance with HINV financial crime risk assessment requirements. Assisting with internal ongoing due diligence review...

at the firm. Review procedures and policies to ensure compliance. Make recommendations on when risk-based tests... reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry...

to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...

program. Leads and contributes to ad-hoc projects as required by the Senior Compliance Manager. Support the Internal Control...Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12...

An exceptional opportunity has arisen for an experienced Senior Risk Manager to join an award winning construction consultancy... a highly motivated Senior Trade Compliance Officer to join the Trade Compliance function. This is a new key role...

is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring... action is taken to accommodate effective management of risk and amendments to the Kensington Compliance Plan. To develop...

Senior Compliance Associate (Part-time 3 days a week) Department: Compliance Employment Type: Part Time Location...: London Reporting To: Compliance Manager Description Langham Hall was formed to provide professional services...

Job Description Senior Compliance Specialist – Data Reporting of the Role This role reports to Head of Legal... communications from the ICO; What you will need The ideal candidate: Is a Senior Data Protection Compliance Specialist...