) Excellent employee benefits The Senior Risk Lawer will support the Risk & Compliance Partner, and the Compliance Officer...Senior Risk Lawyer Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer...
and managed within a coherent limit framework in compliance with LCH policies and procedures; Assess member risk across different...This role is an excellent opportunity to learn and gain exposure to global financial markets and risk management...
Key Duties (Including but not limited to): Contribute to Risk Strategy discussions with management and group. Support... the development and broader integration of a right sized Risk Management framework for the Company Lead and oversee...
Key Duties (Including but not limited to): Support the operation of the Company’s wider conduct risk management... management of conduct risk and the Consumer Duty Support the maintenance and development of the framework for managing conduct...
and control practices, encouraging compliance, resilience and security by design whilst promoting a risk-conscious culture..., maintaining compliance with PCI DSS, ISO27001, and other industry standards. Represent risk considerations in critical projects...
and production of the quarterly Affluent Risk & Compliance Report and Group CRO reports across all risk and compliance teams... what we do, it’s the perfect time to join us! About the Role Level: 5 Department: Risk Location: London (Southampton based...
Job Description Senior Environmental Underwriter Role Purpose: Senior Underwriter required to form a key part... company standards in respect of policy documentation, timeframe for quoting new and renewal business and compliance issues...
Job Description: Senior Environmental Underwriter Role Purpose: Senior Underwriter required to form a key part... company standards in respect of policy documentation, timeframe for quoting new and renewal business and compliance issues...
. There's still heaps to do and we can't do it alone. We're looking for a Senior Compliance Specialist, ideally... compliance frameworks, governance and compliance risk management across the Wise Group and embed this across our teams...
. There’s still heaps to do and we can’t do it alone. We’re looking for a Senior Compliance Specialist, ideally... compliance frameworks, governance and compliance risk management across the Wise Group and embed this across our teams...
-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Senior Compliance Analyst... classes. Personally, maintaining a detailed knowledge of Group policies and compliance & conduct risk requirements. As well...
and registers for regulated entities; the importance of risk and compliance principles. Experience as a Senior Manager... configured data into the LSEG Governance, Risk and Compliance (GRC) platform. B. The role is also required to support the...
annual compliance plan, including controlling activities, risk assessments, and training initiatives. Developing the... Americas, we are redefining the future of payments on a global scale. About the Position We are seeking a Compliance Officer...
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...
- 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...
of experience in financial crime compliance, risk management, or governance. Strong understanding of AML, CFT, sanctions, fraud... and work closely with compliance, operations, and other relevant internal stakeholders to ensure Checkout.com's governance...
Compliance is a key member of the Risk Management team, focusing on the assessment and oversight of payment services products...-functional teams to embed risk mitigation measures into product design. Regulatory Compliance: Ensure adherence to the FCA...
. 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...
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...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...