CONTRACT RISK AND COMPLIANCE jobs in CITY OF YORK, United Kingdom

6-Month Risk and Compliance Counsel - Contract Location: U.S.- Remote Overview: A Top-rated Law Firm currently... has an excellent opportunity for a Contract Risk and Compliance Counsel. This is a temporary position that could be based in any...

Title: Contract and Compliance Specialist Department: Finance Reports to: Director of Budget and Grants Compliance... to a diverse and inclusive culture where every voice matters. Position Overview: The Contract and Compliance Specialist plays...

quality and implement controls to support compliance and risk management efforts. Provide strategic guidance... compliance space. Identify operational gaps or risk exposures and implement the necessary controls and risk assessments...

quality and implement controls to support compliance and risk management efforts. Provide strategic guidance... compliance space. Identify operational gaps or risk exposures and implement the necessary controls and risk assessments...

, and retail banking. Introduction: Robertson is seeking a skilled Compliance Analyst to join our client. Contract Dates: 6... and perform ongoing risk assessments and compliance reviews to ensure compliance policies and risk controls are operating...

Compliance Analyst Job Summary: Talent Software Services is in search of a Compliance Analyst for a contract position... risk assessments, and conducts monitoring and surveillance activities to ensure that the Compliance Program remains current...

Application Deadline: 07/15/2024 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance The... implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring...

Sanctions Compliance Analyst Location: NYC Remote/Hybrid/Onsite: Hybrid Position Type: Contract, possible temp... of creating or constituting such a risk to the Head of Sanctions Compliance. QUALIFICATIONS: BA/BS required. JD/Masters...

Our large crypto company is looking for a contract Compliance Analyst. This is a fully remote role. Contract Duration..., such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations...

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... (Financial Security) Contract type Permanent Contract Job summary Summary: This position is placed within the Advisory...

a broad range of risk and compliance responsibilities and projects. Key aspects include monitoring developments in law... development and delivery of compliance and risk management training programs run by Compliance and/or OGC. Assist Compliance...

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... (Financial Security) Contract type Permanent Contract Job summary Summary: This position is placed within the Advisory...

Cyber Strategy and Risk Advisory Specialist The Opportunity: As a seasoned Cybersecurity and Risk Management... on optimizing cyber program strategies, developing risk management programs, identifying technical vulnerabilities, and crafting...

. is seeking a Transactional Risk- Claims Lead About the role: DUAL North America, Inc. is seeking an experienced claims... professional to lead Transactional Risk Claims as: (a) a liaison between DUAL NA’s historical transactional risk Insurer partners...

Cyber Strategy and Risk Advisory Consultant The Opportunity: As a seasoned Cybersecurity and Risk Management... on optimizing cyber program strategies, developing risk management programs, identifying technical vulnerabilities, and crafting...

reporting relating to credit exposures and compliance with risk limits. Responsibilities: Ordering and processing reports... requests and member billing. Administers the Credit Risk Management Department compliance with the Bank's records retention...

and business partners to ensure compliance with risk management policies, and to drive findings and violations to closure... managing the risk and compliance issues. ● Familiarity with Coupa spend management software or similar procure-to-pay...