for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse... Provision of technical advice, support & regulatory guidance Development & oversight of the annual compliance monitoring...
Regulatory Compliance Manager We are currently working with a bank in London working on enhancing and improving upon... their existing Compliance function from the perspective of their Regulatory Compliance and Compliance Advisory capabilities...
Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking... About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO...
in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented... and effective systems, policies, processes and controls for compliance with requirements and standards under the regulatory system...
to a sustainable, net zero world. We’re looking for a Information Security Analyst – Risk (Compliance & Training). Based at our new... compliance framework. Create reports, summaries, presentations and process documents to explain compliance and risk trends...
Are you passionate about driving safety and compliance standards to protect vulnerable communities? If so my client... is looking for a Health and Safety Compliance Administrator / Officer to support their Tenancy Management team. You will be managing data...
MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...
and customer-oriented product solutions while ensuring full compliance of the product; Perform pre-launch and ongoing product... compliance legal and regulatory analysis and risk assessments; and Design scalable and customer-centric solutions to regulatory...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... in ensuring YouLend maintains a robust regulatory compliance framework. Reporting directly to the Global Head of Compliance...
& Compliance team reporting to the Director of Compliance The purpose of this role is to deliver the Engine Risk Monitoring... in our ability to identify and mitigate risk in a clear and timely manner. The role works with team members in Compliance, Infosec and Legal...
and ambitious individual to join our Risk and Compliance team as our Lead Investment Compliance Manager with a focus on ensuring... closely with the Group Head of Compliance, you will get the opportunity to lead the group’s investment activities for our UK...
Security Production Assurance & Compliance Lead Grade B EWT Role overview The Security Production Assurance... and Compliance Lead is a pivotal role within the Cyber Security Team. This position entails ensuring robust security control...
Risk & Compliance ("GRC") is an independent risk management function, with the objective of ensuring that American Express... of Global Network Partnerships Compliance will play a critical leadership position within the Global Network Partnerships (“GNP...
Risk & Compliance ("GRC") is an independent risk management function, with the objective of ensuring that American Express... of Global Merchant Services International Compliance will play a critical leadership position within the Global Merchant...
with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there... without authority Deliver preventative and detective controls and processes that support compliance efforts and reduce accessibility...
Serve as a member of the Marketing & Communications Compliance (“MCC”) team responsible for providing advice... of marketing materials. In addition, the role will provide Compliance input to new marketing initiatives, and oversight in relation...
with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there... without authority Deliver preventative and detective controls and processes that support compliance efforts and reduce accessibility...
& Compliance team reporting to the Director of Compliance The purpose of this role is to deliver the Engine Risk Monitoring... in our ability to identify and mitigate risk in a clear and timely manner. The role works with team members in Compliance, Infosec and Legal...
with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there... without authority Deliver preventative and detective controls and processes that support compliance efforts and reduce accessibility...