- Senior Industry Principal/Senior AI Compliance Officer Technology - Responsible AI, Artificial Intelligence, Machine... Learning, AI Governance, AI Compliance Location - London, UK Job Description Today, the corporate landscape is dynamic...
and economic progress. Team/Role Overview Working within the Internal Audit - Independent Compliance Risk Management (ICRM...) team, the Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit...
Job Description Role - Senior Industry Principal/Senior AI Compliance Officer Technology - Responsible... AI, Artificial Intelligence, Machine Learning, AI Governance, AI Compliance Location - London, UK Job Description Today, the...
and work closely with compliance, operations, and other relevant internal stakeholders to ensure Checkout.com's governance..., detect, and respond to financial crime. Prepare and deliver regular reports to senior management and the board on financial...
we take care of ourselves, each other, and our communities. Job Description Summary: Meet the team The Senior Manager, Product... Compliance is a key member of the Risk Management team, focusing on the assessment and oversight of payment services products...
. Our assurance 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...
for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We seek a talented Senior... Risk & Compliance Auditor to join our growing Internal Audit team. The successful candidate should be an experienced Risk...
Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm... Senior Regulatory Compliance Officer (Payments), to support and help further develop Viva.com's UK internal governance system...
. We seek a talented Senior Risk & Compliance Auditor to join our growing Internal Audit team. The successful candidate... should be an experienced Risk and Compliance internal auditor or advisor, gained in the banking or regulated financial services sector...
: Jeremy Farley Job Published: about 16 hours ago Job Title: Senior Security Compliance Technician Location: West London... Salary: £DOE - We are booking interviews next week! Please call or email for a slot Key Skills: Security, Compliance...
DESCRIPTION Amazon is seeking an exceptional Senior Risk Manager with demonstrated expertise in IT risk management... within a payments or related firm to serve as a Senior Risk Manager (IT Risk/Business Continuity) within the second line of defence...
This role of Personal Tax Compliance Senior offers a fantastic opportunity for an experienced professional in the tax... and regulations This is a great opportunity to grow both professionally and personally A successful Personal Tax Compliance Senior...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
Senior Risk & Compliance Manager Leading US Law Firm is seeking a new Senior Risk & Compliance Manager..., management, and oversight of the Firm's financial crime and AML policies Senior Risk & Compliance Manager Key Skills...
Senior Risk & Compliance Manager Leading US Law Firm is seeking a new Senior Risk & Compliance Manager..., management, and oversight of the Firm’s financial crime and AML policies Senior Risk & Compliance Manager Key Skills...
for candidates taking part in the selection process. Job Description: Senior Compliance Analyst How does this role contribute... to our collective success? This role supports the Compliance function to maintain, enhance and execute a robust compliance framework...
-term, sustainable value for our clients and partners. Job Description We're recruiting for a Senior Compliance Analyst... compliance advisory support to the business and applying relevant rules and regulations to different asset classes Supporting...
-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Senior Compliance Analyst... compliance advisory support to the business and applying relevant rules and regulations to different asset classes Supporting...
FSO Financial Crime & Forensics - Investigations and Compliance Senior Permanent The opportunity As fraud... along with other regulatory risks and issues. Our dedicated Investigations & Compliance team provides support in the event of fraud...
We are seeking to recruit a Senior Legal Practice and Risk Compliance Officer, could it be you? As part of the newly... formed Practice and Compliance Group within the Law and Governance Service, the Legal Practice and Risk Compliance will work...