Responsibilities: This is First Line Risk Officer role supporting the Citi Client business unit in its entirety and will be primarily...Client - Risk Officer – Regulatory Mapping & Reporting (AVP) Department Overview Citi’s Client organization focuses...
Citigroup, Talent Acquisition Partner Stage 2 & 3 - Two stage role related interviews, both with Maria Vidler, Chief Customer Officer... regulated complaints management for Starling Bank. A key part of this role is being accountable for ensuring compliance...
Starling BankAcquisition Partner Stage 2 & 3 - Two stage role related interviews, both with Maria Vidler, Chief Customer Officer. About the... regulated complaints management for Starling Bank. A key part of this role is being accountable for ensuring compliance...
Starling Bankunder the four pillars of Prevent, Protect, Prepare and Pursue. We use a functional model with Senior Responsible Officers, line... records are reviewed and retained for a CT network policing purpose or destroyed in compliance with CT Policing's legal...
Cheshire Constabulary%. If not already a competent Watch Commander, pay will start on a development basis until competency is achieved and paid in line with agreed... a wealth of resources Are you interested in or have a background and expertise in compliance and regulation...
Surrey County CouncilContract: Permanent Closing Date: 26th June 2024 23:59 Interview Dates: 1st round interviews online the week of 1..., you will also have a dotted line to the Senior Business Development Manager. Together, you will be responsible for directing your day-to-day work...
NFP Peopleour application pack from our website at and return it by email to Closing Date: Monday 28th June at midday Interview: WC 1st... to your line manager. The school is committed to safeguarding and promoting the welfare of children and young people and expects...
London Borough of Waltham Forestwill ensure all risks are managed in line with Group risk appetite in conjunction with the Specialty Division Assurance Officer... and Operations Director. This role sits within the 1st Line of Defence and will help drive improved customer outcomes Key...
PIB Groupour application pack from our website at and return it by email to Closing Date: Monday 28th June at midday Interview: WC 1st... to your line manager. The school is committed to safeguarding and promoting the welfare of children and young people and expects...
London Borough of Waltham Forestrisk owners in the 1st Line of Defence (1LOD) during the RCSA, ensuring proper identification, assessment, and response... & Control Manager will work closely with the Chief Risk Officer (CRO) and Head of Risk to develop and enhance The Banks' Risk...
Broadgate StaffingManager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market... of required information to support timely client on-boarding and matter processing in-line with regulatory requirements...
Baker McKenzie