BUSINESS RISK SENIOR OFFICER jobs in GREATER LONDON, United Kingdom #15

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to major FTSE clients, ensuring management of risk and reputation Supporting the business in winning new clients by leveraging..., from developer-level to Chief Technology Officer Highly motivated self-starter, with a proven track record in taking initiatives...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

etc… As a Senior Compliance Officer, you will work closely with other departments to support our business objectives, manage risk...Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client...

assets, liabilities, and financial risks while adding further value through the application of wider business risk... business units. M&A / disposal due diligence, risk, and contract workflows. Responsible for managing insurance claims...

Reporting Officer) positions. This strategic role involves developing, implementing, and maintaining robust compliance policies... and programs, and providing guidance on compliance matters to senior management and other stakeholders. Key Responsibilities...

arrangements can evolve subject to business requirements. Who we are Transport for London (TfL) is one of the best known... Manager will support the Senior Sourcing Manager(s) within the team, driving the strategic commercial direction for projects...

regular MI/reports to senior management, the Operational Risk and Compliance Committee (ORCC) and the Board, including the...Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop...

has a structured and risk-based Programme designed to provide assurance to senior management, legal entity Boards and Risk Committees... “consultancy” type privacy risk service to the Business, offering pro-active, competent and pragmatic advice, interpretation...

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Indicators (KPIs), regulatory reporting submissions, and Key Risk Indicators (KRIs). Oversee the Senior Manager, UK Financial.... Previous appointment as Money Laundering Reporting Officer for a registered cryptoasset business. 2+ years of people...

and innovative business models, while also reducing risk. Role Summary What we are looking for is an experienced Customer... business strategy Accountable for optimizing the services, influencing the customer experience and mitigating business risk in...

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Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include... with the Operations teams on risk management and control enhancements. Escalating promptly new risks to the Senior Operations...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring...