Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
you successful? We are seeking professionals with: 8+ years of experience as an internal auditor, tech risk or compliance specialist...About the Role As a Risk Management Specialist, you will identify and analyze potential sources of loss to minimize...
your individual skills and specialist knowledge, you can make a far-reaching impact. Come join us. National Quality and Risk... Security (DBS), who are part of the Deloitte Quality, Risk and Security (QRS) community. Quality, Risk and Security (QRS...
in the development of products within area of specialist expertise in order to improve client retention and new business... company standards in respect of policy documentation, timeframe for quoting new and renewal business and compliance issues...
and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project... and guide the team with the implementation and management of the compliance risk based monitoring plan, to ensure the monitoring...
Executive, Audit and Risk Committees Provide focused specialist compliance advice to divisional staff taking into account... compliance risk-management is in place and that the business is compliant with appropriate systems and controls by supporting it...
will have extensive experience in risk management, policy development, and regulatory compliance within the fintech, regtech, or financial... and industry associations. Risk Assessment & Management Conduct risk assessments to identify potential compliance gaps...
and risk professionals have diverse backgrounds including internal controls, consumer compliance, privacy, financial crimes... compliance, technology, operational risk, financial accounting, data analytics, banking operations, fraud & investigations, among...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
: Capture compliance functional team risk issues, value drivers and high-level requirements to define the problem statement... & Delivery and Specialist Strategy in: Developing, implementing and regularly reviewing T&S Compliance LOD2 strategies...
: Compliance – Risk & Compliance Key Relationships: Internal: Group Head of Compliance/ UK SMF16, Heads of EU and North America...: Assist Risk Management and other assurance colleagues in periodic assessments of regulatory compliance KRIs. Contribute...
successful candidate will oversee major corporate compliance tasks, including Country-by-Country Reporting and Pillar 2 regulations..., as well as managing the Group's transfer pricing policy across various jurisdictions. The specialist will work to manage...
risk management policies to mitigate regulatory risks. Stay updated on changes in audit and compliance regulations... in audit compliance, risk management, or regulatory oversight within an accountancy firm. Deep understanding of FRC...
Property, Surveying, Project Management & Cost Consultancy - Property & Surveying Fire Safety Compliance Lead... Compliance Lead Already applied Share: Save job Saved job Feb 10, 2025 Fire Safety Compliance Lead *Housing* *£865...
Fire Safety Compliance Lead PAYE: £94.28 per hour Umbrella: £117.16 per hour 6 Months Initially London... Our Client recently carried out an assurance review of its Building Compliance function, (conducted by independent external...
function, managing tax risk, opportunities, reputation and compliance Data Management: support client tax teams to maximise... and integrated with wider statutory accounting and tax compliance on a global basis. This role is for a Transfer Pricing specialist...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... of traditional compliance advisory responsibilities and managing various compliance processes, systems and registers...
of experience in financial crime compliance, risk management, or governance. Strong understanding of AML, CFT, sanctions, fraud... Role Checkout.com is looking for a Governance Specialist responsible for supporting in the development of the financial...
Working for the Compliance Director of this specialist Insurance business in the Lloyd's Market, you will perform... management of the Governance, Risk & Compliance team. Current experience working in Compliance within a UK based Financial...