GRADUATE RISK AND COMPLIANCE jobs in LONDON, United Kingdom #5

. Financial Risk & Compliance Management: Seek out methods and practices to minimise financial risk, leverage financial..., and finance operations. You will streamline, implement and optimise systems and procedures to ensure the compliance, donor...

and procedures. Ensure that all material audit, risk or compliance issues and audit action points are concluded promptly... knowledge & Experience: Required Mathematics and English GCSE or equivalent Preferred STEM Graduate Preferred qualified...

Management. To be leader and role model. Compliance & Risk Management To comply with all applicable regulations, rules.... To cultivate new business. To prepare credit proposals and periodic credit review reports. To liaise with Risk Management...

and duties adhere to risk and compliance requirements and maintain all requirements to protect confidential client and firm..., a recent graduate or in a business services role, London is a great place to work. You will have the opportunity to work...

Services would be an advantage. Educated to graduate (or equivalent) level – risk or compliance qualification is desirable... Privacy risk and compliance into day-to-day activities and keeping privacy risk management and compliance foremost in...

and processes focussed on full legal compliance with safety at the core. Ensuring compliance with legislation, including ensuring... all permitting and testing is in place, liaising with external bodies Reviewing and maintaining risk management policies...

of Business (LoB) to resolve risk issues and communicate internally and externally at all levels. What you’ll do: Work as part... metrics and perform risk calculation criteria for selection of key targets for assessment. Partner with software and service...

Internal Audit or Second Line Risk or Compliance Monitoring Proven track record in leading and delivering risk-based projects... to degree level or equivalent professional experience and have completed a recognised relevant post-graduate qualification (e.g...

international post graduate students for whom we provide breakfast, lunch and dinner all year round. We operate a Cafe and Bar in... financial targets whilst maximising all commercial opportunities.  To ensure compliance with the company's policy on safer...

with other AML/Compliance activities as required. Main Responsibilities Review and assess the AML and reputational risk... Earners in order to keep CDD and risk assessments on client files up to date. Assist with any other AML Compliance related...

successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the... global AML and New Business Intake team. The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance...

, compliance, information technology, risk management, ISO certifications A snippet of what you'll get in return: Make your day... protection and privacy laws globally and provide appropriate risk-based privacy advice to the various business lines to support...

to encompass other client business units including HR, Business Operations, Sales, Marketing, Service Delivery, Security, Risk... and Compliance. Continually assess the client and market landscape and adapt accordingly, driving engagement with focus...

and troughs in resource requirements in our central teams. Work with the team to ensure compliance with the firm’s ethical, risk... of multiple suppliers and contracts. You’ll also oversee management of the Markets and Clients Risk Register and Resilience plans...

and accurate escalations in line with service level commitments Employ strong risk management controls in line with legislation... and compliance requirements Adapt to continuous and ongoing legislative changes ensuring process is 'fit for purpose...

project lifecycle, governance compliance, and internal/external stakeholder engagement leading to the smooth transition... with either a post-graduate business or project management qualification - Broad utility industry and business knowledge with prior...

& cybersecurity. Fund valuation processes, fund administration Internal control, regulatory and compliance Cross check information... reviews with invested managers to ensure risk profile of the manager has not changed since the last ODD review Review of the...