Qualifications You have a Compliance background, ideally worked as Head of Risk and Compliance, Compliance Officer, MLRO... to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise...
. And we’re only just getting started. ROLE OVERVIEW As the Head of Risk and Compliance you will be responsible for designing..., implementing, and overseeing Zego's risk management and compliance strategies. You will ensure that the business operates...
CROWN WORLDWIDE UK IRELAND JOB DESCRIPTION Job Title: Head of Risk & Compliance Reports to: Regional Commercial... risk and compliance functions stakeholders Effective use of existing management systems within Crown Worldwide UK...
for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse... of robust systems, policies, and controls to ensure compliance with regulatory standards, covering areas such as risk management...
of the regulatory landscape through Horizon Scanning in relation to the CMP. Assist the Deputy Head of Compliance... in reviewing and optimizing a risk-based compliance monitoring programme, ensuring appropriate coverage of all relevant compliance...
of the postholder that are relevant to the job and reasonably requested by the Head of Compliance or Chief Risk Officer... Kong, Japan, and Singapore. Overall Job Purpose: To support the department's Compliance and Risk Management activities...
of the postholder that are relevant to the job and reasonably requested by the Head of Compliance or Chief Risk Officer..., and Singapore. Overall Job Purpose: To support the department’s Compliance and Risk Management activities...
part in helping shape the rapidly evolving risk and compliance function in the team. Reporting to the Head of Compliance...We are actively seeking highly experienced Risk and Compliance Managers to join a phenomenally well-respected law firm...
(IOSCO/BMR). Working alongside the Head of Risk and Compliance, you will help to shape the risk and compliance programme... to Fastmarkets’ Legal, Risk and Compliance team (LRC), developing strong expertise around the compliance control function. As part...
Description Position at Ezra Job Role: IT Security, Risk and Compliance Manager - EZRA Location: Toronto, Canada... might be the place for you. About the role The primary purpose of the role is to support the Head of IT Security Risk...
(IOSCO/BMR). Working alongside the Head of Risk and Compliance, you will help to shape the risk and compliance programme... to Fastmarkets' Legal, Risk and Compliance team (LRC), developing strong expertise around the compliance control function. As part...
Risk and Compliance ManagerLocation: London Contract Type: Permanent, Full-Time (Hybrid: 3 days in-office, 2 days... remote) The Opportunity An exciting opportunity has arisen for an experienced and proactive Risk and Compliance Manager...
An exciting opportunity has arisen for an experienced and proactive Risk and Compliance Manager to join a high...-performing Risk and Compliance team in a leading London-based firm. This role is central to ensuring regulatory excellence...
with the Head of Central Compliance. The Compliance Officer - Risk and Assurance who will be based in London...Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely...
Head of Compliance/HoC (who is also the MLRO and MLCO), Risk and Compliance Manager (current manager is moving overseas... This is a position for a Risk and Compliance Manager to join the Risk and Compliance team. The Risk and Compliance team consists of the...
and supporting the Head of Risk and Compliance in embedding best practices across the region. £60,000 - £70,000 Location...MERJE is excited to present an exceptional opportunity for a Risk & Compliance Manager in the insurance sector...
under the regulatory system. Providing management information to the Head of Compliance & Risk Overseeing procedures for the... for a Compliance specialist. Working as part of an established Compliance & Risk team, you will be responsible for: Overseeing...
Job Description: Job Title: Compliance and Operational Risk Specialist (Operations) Corporate Title: Up to Vice... as part of the Global Compliance & Operational Risk (COR) team responsible for oversight of Global Operations in EMEA...
to join their busy team. Reporting to the Deputy Head of Compliance & DMLRO, you will gain exposure to all areas of the Risk & Compliance... submission timetable. Compile Risk & Compliance management information to support the Risk Committee, bank audits and other ad...
Job Description: Head of Information Security Risk Management UK Locations (Hybrid Working) Full Time Permanent... in information security governance, risk, and compliance in order to lead BGIUK’s approach to information security risk...