COMPLIANCE RISK REVIEW OFFICER jobs in LONDON, United Kingdom #2

Limited. The role will include participation in the broader Group Compliance initiatives, review and update of policies... with Compliance, Risk (first and second line risk) and Legal colleagues and other support function staff across the MPSL globally...

role will include participation in the broader Group Compliance management initiatives, review and update of policies... Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing...

role will include participation in the broader Group Compliance management initiatives, review and update of policies... Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing...

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and support during their execution of the approved business plans and strategies; To independently review risk report submission... by UK office to ensure assurance and significant risk issues are addressed; To review risk issues identified by Risk Owners...

and especially the UK Chief Risk Officer (CRO). The role requires strong technical, design skills as well as scripting knowledge... and governance structure for the effective management of the London Risk Department. In this sense, the candidate will need to review...

activities (i.e. project risk) in the Bank. As a part of the team in Climate Risk, you will be supporting the Chief Risk Officer... effective climate risk management in line with the local regulatory compliance and Head Office requirements through the climate...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... and amending terms of engagement with counsel, foreign lawyers and experts; - Updating the firm's risk register; - Resolving...

Who we are looking for An Information Security Officer who will be part of a team across EMEA; responsible... for ensuring the security of the business and functional teams in line with company security policy and risk tolerances...

regulations to internal and external parties. Assist with management review preparation. Take ownership for ad-hoc compliance... requirements and standards. Good understanding of SaaS Business. Good understanding of Governance, Risk, and Compliance in IT...

and developing FCC strategic projects and priorities. Review and implement operational risk management and group risk policies... a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC...

-specific requirements. Risk Management: Identify and assess compliance risks associated with the UW's activities. Develop... and implement measures to mitigate identified risks. Conduct regular compliance risk assessments and audits. Training...

team comprises over 60 individuals in the UK, reporting through to the Chief Risk Officer. The Compliance team located in... the UK covers Investment, Client Group, Financial Crime Risk, Core Compliance and Wealth Management. What you’ll...

governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...

Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk... team Review, assess and mitigate all forms of Compliance risk associated with electronic trading across all Global Banking...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support...