Senior Risk Reporting and Governance Officer Our client, a highly reputable leader in the Insurance industry..., are seeking an experienced Risk Reporting & Governance Officer to join their evolving Risk department. This is an opportunity...
, liaising with Compliance, etc.). ·The Risk Governance Senior Associate will also assist with the following team tasks... and their numerous clearing services, facilitating and advising on risk governance and policy issues and directly supporting the...
Accounting Officer regime process, Tax Judgement Forum, Tax Risk Register and other tax governance processes. You will be the... in operating and developing tax governance and control frameworks Experienced in the Senior Accounting Officer regime Able...
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible..., and governance Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage Work...
financial services that enable growth and economic progress. Team/Role Overview The Business Risk and Control Senior Officer... do Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk...
& Governance [HoAG] and assist with production of MIS for Committee reports. Key Responsibilities - Implementing the risk..., surveillance systems, and reporting activities. Knowledge of key risk areas and controls such as FCC transaction monitoring...
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities.... Professional Qualifications: ICA Diploma in Governance, Risk & Compliance, Anti Money Laundering, or Financial Crime Prevention...
Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the... Organization is looking for an International Card Services Risk Officer to lead a diverse team of high-performing individuals...
with. Role Purpose The Business Information Risk Officer’s (BIRO) (Manager grade) role is responsible for leading the Chief... and management teams leading them. We’ll broaden your horizons The Quality and Risk Management Team (QRM) provides leadership...
MERJE is seeking a highly experienced Group Chief Risk Officer for a leading insurance company. This pivotal role... in a dynamic industry environment. The Role As Group Chief Risk Officer, you will be responsible for developing...
: Reporting to the Chief Operating Officer, The Chief Risk & Resiliency Officer is responsible for: Executive Leadership..., and regularly tested for effectiveness. Work with senior leaders to embed risk management practices into daily operations...
, and governance (ESG) factors; Develop and implement risk management strategies to mitigate identified risks; Monitor and report... sustainability risks and opportunities to senior management and the board. Compliance and Reporting: Ensure compliance...
, and governance (ESG) factors; Develop and implement risk management strategies to mitigate identified risks; Monitor and report... sustainability risks and opportunities to senior management and the board. Compliance and Reporting: Ensure compliance...
) and Coverage (Data and Analytics, Markets, Post Trade and Operations). Scope Support the Divisional Risk Officer for the... elements defined by coverage area (e.g. Risk Assessments, Third Party Risk, Data Governance etc.) aligned with the Division...
is necessary. The CRMD team sits within the Second Line Risk function and reports to the LCH Ltd Deputy Chief Risk Officer. Key... reporting and information sharing with the LCH board(s); Support regulatory requirements; Support and/or facilitate senior...
and operational teams. Support the Information Governance Manager and the Data Protection Officer (DPO) in fulfilling statutory... program, reporting progress to governance bodies. Support the delivery of the wider Information Governance improvement...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... across YouLend's operations, including areas such as Governance, Business-Wide Risk Assessments (BWRA), Consumer Duty, Complaints...
. We are now looking for a Senior Compliance Monitoring Officer to join the team. The purpose of this role is to provide second line of defence (2LoD... across the Bank, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product...
. We are now looking for a Senior Compliance Monitoring Officer to join the team. The purpose of this role is to provide second line of defence (2LoD... across the Bank, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product...
of International Financial Crime Compliance reporting directly to the EMEA Head of ABC, Corporate Fraud and Ethics. This role supports... the development and oversight Conduct Risk Framework and the day to day of the Ethics and Anti-Bribery and Corruption...