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Keywords: Compliance and Risk Specialist, Location: London

Page: 23

Senior Payments Manager

. Compliance and Risk Management: Stay informed on global payment regulations and ensure all solutions are compliant with industry... and results-driven Payments Specialist to spearhead the transformation of our payment systems. Role Overview: In this pivotal...

Company: Morgan McKinley
Location: London
Posted Date: 06 Feb 2025

Manager, International Tax

for our specialist technical, engineering, construction and operational skills, which allow us to unlock value from complex mineral..., supporting the delivery of taxation across our company, in particular as it relates to compliance & tax reporting, managing tax...

Location: London
Posted Date: 06 Feb 2025

Youth Offending Service Operations Manager

through effective service delivery. The role ensures compliance with relevant legislation while managing the day-to-day... justice system. Case and Risk Management: Oversee case management, including case allocation, assessments...

Posted Date: 05 Feb 2025
Salary: £33 - 43.33 per hour

Senior Technology Underwriter

reviews. Product Development. To prioritise and develop products within area of specialist expertise in order to improve... and compliance issues. Operational Management. To manage junior colleagues by using the Chubb PMP and peer review process as well...

Company: Chubb
Location: London
Posted Date: 05 Feb 2025

Vice President - EMEA Corporate Third Party Oversight Governance

in response to regulatory changes. Be at the forefront of strategic change and regulatory compliance in a leading global financial... institution. As a Third Party Oversight Specialist in the CTPO team, you will support us in enhancing our processes to align...

Company: JPMorgan Chase
Location: London
Posted Date: 04 Feb 2025

Client Manager

in accordance with the Aon UK Limited Risk Management Framework, and compliance with the Aon UK Limited policies, including...’s global broking strategy. The GBC provides colleagues from across the Aon network with access to specialist brokers and client...

Company: Aon
Location: London
Posted Date: 02 Feb 2025

Grease Operative - London

We help building owners and managers reduce their risk by providing specialist fire safety services. Our services... to achieve compliance. We are part of PTSG – one of Europe’s leading providers of specialist services to the construction...

Location: London
Posted Date: 02 Feb 2025

Associate, Credit Analysis (Commodity Finance)

with internal risk and compliance requirements, controls and procedures, including personally, following all relevant policies... credit-related due diligence; identify, quantify risk drivers and propose mitigants in structured and vanilla transactions...

Location: London
Posted Date: 02 Feb 2025

Technology Contracts and Vendor Manager

processing and budget forecasting. Risk and Compliance: Ensure vendor contracts comply with regulatory requirements specific... Risk and Compliance, maintain up-to-date records of vendor certifications, audits, and due diligence documentation...

Location: London
Posted Date: 02 Feb 2025

Financial Markets - Sales and Trading Graduate Programme

along with the other graduates, initial training to introduce you to ING, Financial Markets and the regulatory, legal and compliance.... Financial Markets aims to have a significant presence in all the major international markets, providing specialist expertise...

Company: ING
Location: London
Posted Date: 02 Feb 2025

Financial Markets - Sales and Trading Graduate Programme

along with the other graduates, initial training to introduce you to ING, Financial Markets and the regulatory, legal and compliance.... Financial Markets aims to have a significant presence in all the major international markets, providing specialist expertise...

Company: ING
Location: London
Posted Date: 02 Feb 2025

Strategic Remediation and Control Office, Outcome Quality Assurance (OQA) Director

’s capabilities across multiple lines of defense working in partnership with global Businesses, Risk, Compliance, Technology..., within Third Line Internal Audit or Second Line Risk or Compliance Monitoring Strong financial crime and sanctions risk...

Company: Deutsche Bank
Location: London
Posted Date: 02 Feb 2025

Fall Arrest Testing

a variety of working at height projects according to job specifications. Safety Compliance: Follow method statements, risk...: Strong written and verbal communication skills in English. Problem Solving: Excellent planning, problem-solving skills, and risk...

Location: London
Posted Date: 02 Feb 2025

Grease Ventilation Team Leader

We help building owners and managers reduce their risk by providing specialist fire safety services. Our services... and hospitals to achieve compliance. We are part of PTSG – one of Europe’s leading providers of specialist services to the...

Location: London
Posted Date: 02 Feb 2025

Client Manager

in accordance with the Aon UK Limited Risk Management Framework, and compliance with the Aon UK Limited policies, including...’s global broking strategy. The GBC provides colleagues from across the Aon network with access to specialist brokers and client...

Company: Aon
Location: London
Posted Date: 02 Feb 2025

Associate Director - Planning

of Planning to improve/sustain operating policies to mitigate risk throughout the project and take a lead in the monitoring... of schedule policy adherence. Support the Head of Planning by providing specialist advice and technical knowledge to respond...

Company: AtkinsRéalis
Location: London
Posted Date: 01 Feb 2025

Cyber Security Assistant Manager/Manager, Forensic Services - London

on a level playing field What to expect We are seeking a governance focused cybersecurity specialist at the Assistant Manager... related to it and develop policies, practices and technical responses to manage and mitigate any areas of risk. Further detail...

Company: Crowe
Location: London
Posted Date: 01 Feb 2025

Legal Counsel

Counsel, this is a key role, supporting our global organisation on legal, compliance and regulatory issues... high-value, specialist business information to niche target audiences in the alternative and traditional fund management...

Location: London
Posted Date: 31 Jan 2025
Salary: £70000 - 90000 per year

Southwark - DTM/PM - Intermediate Care Team

referrals, allocate cases effectively, and oversee risk management. ? Manage waiting lists, ensuring timely intervention... assessments and care plans, ensuring compliance with statutory duties. 3. Service Development & Safeguarding ? Support the Team...

Posted Date: 31 Jan 2025
Salary: £40 per hour

Assurance - Financial Services - Forensics - Director - London

methodology (eg in instances of bribery & corruption, fraud, bankruptcy and insolvency) Compliance (e.g. risk assessment... best efforts of regulators, internal controls and risk departments, corruption and fraud continue to challenge banks, insurers...

Company: EY
Location: London
Posted Date: 31 Jan 2025