HEAD OF RISK CONTROLS jobs in LONDON, United Kingdom #4

and services are performed and well-documented, and that related controls are implemented consistently prior to launch.... Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure...

and services are performed and well-documented, and that related controls are implemented consistently prior to launch.... Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure...

Role Summary We are seeking an experienced and committed Head of Finance to oversee all financial aspects of ProVeg.... Financial Risk & Compliance Management: Seek out methods and practices to minimise financial risk, leverage financial...

controls for higher-risk LPs. Handle all regulatory inquiries, inspections, and audits, ensuring that issues are resolved... and reducing inefficiencies associated with first-time funds. Tasks Role Summary: The Head of Compliance at Allocator One UK...

At Talbot Underwriting, we are reimagining the way we help customers to manage risk. Join us as the Head of Claims..., marine, financial lines, cyber, transport, political risk, crisis management, kidnap & ransom, contingency, property...

We here at Mitie are seeking a Head of Technical Pricing ,in this role you will provide a leadership role within the.... Provide leadership to the Technical Services Pricing Team, taking ownership of 'price to win' strategy, risk analysis...

, operating systems, applications, internal controls, and areas of risk. Responsible for mapping processes and confirming design... Opportunity Overview We are seeking a highly skilled and experienced Head of Internal Audit, Malta (Internal Audit Director...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO... controls that reflect the business' inherent risks and regulatory requirements. Develop financial crimes policies, procedures...

to discuss areas of risk identified, process weaknesses, the recommendations to mitigate them, and strengthen internal controls... to you. Join us, and help lay the foundation for a decentralized future. Currently looking for: Head of Internal Audit...

global AML and New Business Intake team. The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance... Business Protection This role will report to the General Counsel/Head of Risk & Compliance/MLCO and MLRO. The direct...

-oriented, commercially savvy and have a head for fintech. You thrive in working in tribes and squads that focus on specific... the financial spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources...

Report and Accounts, with regular engagement with the Audit, Risk and Assurance Committee. As Head of Finance...Allen Lane are supporting the Security Industry Authority (SIA) in their search for a permanent Head of Finance...

a talented and motivated Head of Finance and Operations with a self-starter approach to join our team and help guide the... organisation through exciting and challenging times ahead. The Head of Finance and Operations is a role at the heart of our team...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...

. Ensuring that robust processes and controls are in place to improve efficiency, manage financial risk, provide accurate...This is a unique opportunity to join the Moorfields Private team as the Head of Finance for Moorfields Private Eye...

this. We are recruiting for a Head of Safeguarding and Health and Safety. The Post holder will take a lead role in the implementation... for all areas of Twin, including online safety. You will also be responsible for Health and Safety controls and compliance...

A leading, global packaging company are looking for a Head of Procurement to lead the companies procurement proposition.... Reporting to the Group Procurement Director, the Head of Procurement (HOP) Excellence role, works collaboratively...