in reviewing and optimizing a risk-based compliance monitoring programme, ensuring appropriate coverage of all relevant compliance... conditions. Delivery of the compliance risk assessment methodology to create periodic compliance risk assessment heat maps...
an experienced and highly motivated Senior Risk, Compliance Regulatory and Portfolio Manager to oversee and drive delivery... of projects across Risk, Compliance, Regulatory space. The role requires a person experienced in delivering Change Management...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... and processes established within the risk governance framework. Monitoring adherence to Citi’s Compliance Risk Policies...
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...
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...
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...
Senior Systems Engineer, Medical Devices, Electro-mechanical Systems, Risk, Compliance, ISO 13485, COR7121 A rare..., Medical Devices, Electro-mechanical Systems, Risk, Compliance, ISO 13485 Corriculo Ltd acts as an employment agency...
What can you expect? We are seeking an experienced Senior Risk and Compliance Lawyer to join our international law... on regulatory and compliance matters and assist with risk-related training initiatives. Responsibilities Professional Indemnity...
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...
Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so... this is a great opportunity for an ambitious compliance professional looking for their next challenge. Previous managerial and team...
About the Role The Governance, Risk and Compliance Manager is a senior role within the Information Security team...'s regulatory and legal requirements. The Governance, Risk and Compliance Manager works proactively with the various departments...
and Risk to build an overarching Compliance and Risk program for a fast-growing company. Operating through three distinct.... Job Description: Our client is seeking a Director of Compliance and Risk Management. Reporting to the General Counsel, this person will act as the...
provides exposure to Fastmarkets’ senior leadership team and the opportunity to gain insight on risk and compliance matters... INTERFACES Senior leadership team Legal, Risk and Compliance Editorial Commercial Technology and Information Security...
provides exposure to Fastmarkets' senior leadership team and the opportunity to gain insight on risk and compliance matters... INTERFACES Senior leadership team Legal, Risk and Compliance Editorial Commercial Technology and Information Security...
, liaising with senior personnel and building strong working relationships. This role involves leading the Risk and Compliance...MERJE is excited to present an exceptional opportunity for a Risk & Compliance Manager in the insurance sector...
CROWN WORLDWIDE UK IRELAND JOB DESCRIPTION Job Title: Head of Risk & Compliance Reports to: Regional Commercial... all grades and roles Ensuring compliance with Crown's global compliance standards and practices by working with senior Group...
on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon... and Risk Analyst to audit Amazon Middle-Mile carrier partners' compliance against contractual and legal requirements, and drive...
Risk and Compliance / AML lawyer Hours Full-time, 9:30a.m. – 5:30p.m. Department Risk and Compliance The Role... has over 260 fee earners and support staff working across a range of specialist departments. The Risk and Compliance department...
Risk and Compliance / AML lawyer Hours Full-time, 9:30a.m. – 5:30p.m. Department Risk and Compliance The Role... has over 260 fee earners and support staff working across a range of specialist departments. The Risk and Compliance department...