BUSINESS CRIME REGULATORY SENIOR jobs in UNITED KINGDOM ENGLAND, United Kingdom #3

Regulatory Lawyer Role Overview A prestigious legal firm in Manchester is seeking a Senior Associate... to join their Crime & Regulatory team. This role is ideal for an accomplished Regulatory Lawyer with a strong technical background. The...

this job Apply for SENIOR EMPLOYMENT LAWYER / ‘HEAD OF’ ROLE - ENTERTAINMENT BUSINESS Already uploaded your CV? to apply instantly Fields...We have an exciting opportunity for an experienced employment lawyer to join the Legal & Business Affairs team as Head...

business acceptance globally, including conflicts of interest, financial crime, reputational risk, protecting client... business including suspicious transaction reporting. This is a global senior legal role, acting as a trusted advisor to the...

Job Description: Senior Business Development Executive UK Office Locations Role Overview Here at Pinsent Masons... results. Our people are our success, and we work as one team. We are recruiting a Senior Business Development Executive...

and findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit issues... and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...

Our client needs a professionally qualified Senior Business Analyst & Business Architect with over 20 years..., including statutory reporting, regulatory reporting, and financial crime. Utilize data analytics to collect, profile, organize...

and findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit issues... and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...

identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance and Business Continuity risks) captured... and document controls in the business that meet the Bank’s and regulatory requirements Improve the existing KRI reports and design...

relation to credit limits implementation and certification of business files. The candidate will work with the Senior Members... and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance...

within Financial Management department in identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance... controls in the business that meet the Bank’s requirements and regulatory requirements Act as the key point...

Job Summary Job Description What is the opportunity? Chief of Staff Office – Business Risk Analyst As Business... for supporting colleagues leading our Governance, Marketing Compliance and AML/KYC functions to ensure we enable our business to meet...

and documenting business and risk processes and controls, assessing risk frameworks, making and presenting recommendations to senior... Capco is a global technology and business consultancy focused on the financial services sector. We are passionate...

to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...

Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role... hours ago Leading Strategic Advisor seeking Senior Legal Counsel to join London legal team. Experienced lawyer to work in...

Crime, Digital and Data etc.Committed to growing our business and hiring the best talent to help us get there. Focus... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...

solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... required to fit with Whitespace’s ISO 27001 status Compliance & Training Adhere to all company & regulatory policies...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial...