NEW RISK AND COMPLIANCE jobs in UNITED KINGDOM, United Kingdom #8

, and technology, or you’re looking to apply your relevant experience to a new industry, we empower you to shape a brighter way... Value and Risk team is seeking for Senior Surveyor to join us in our London office and contribute to our continued growth...

Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk... assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Analyst - Credit...

management or product/industry experience in the Risk Management & Regulatory compliance area, with a demonstrable background... & Compliance Solutions, KYC, AML, 3rd Party Risk, Digital Identity & Fraud, regulatory compliance. Proven ability to execute...

Servicing COO Office, Operations, Risk, Compliance, and IT. Participates in committee meetings, industry coordination... Management across the key areas of coverage for the Risk & Resiliency department. The role holder will need the ability to manage...

tips and London news: Your New Job Title: Mandarin speaking Officer of Credit Risk Management Department, London The Skills You'll...Banking Job-Mandarin speaking Officer of Credit Risk Management Department-London-wm c£35k, depending on experience...

of staff, ensuring compliance with the stream’s policies and procedures and the firm’s risk management procedures. Key skills..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

. Provide risk oversight on new projects/initiatives/products and business plan (including stress testing). Running of the...Senior Risk Analyst - Permanent The role: The role will partner with the business to promote a strong and efficient...

of emerging risks and new products or treasury led initiatives Hire, develop and manage our Stress testing and Prudential Risk... of our team, you will be helping us create an entirely new network for the world's money...

approvals for existing and new clients on the platform, including proxy portfolio risk assessment as well as with partners in...-functional teams from Product, Sales, Trading, Credit Risk, Operations and Compliance but also challenge the status quo and re...

, On-Boarding, Risk Management, Defence, Governance, Compliance, Procurement About Us: As a distinguished leader in the defence... has earned us a strong reputation, and we're looking for a talented Supplier Due Diligence, On-Boarding & Risk Management Analyst...

of names; maintaining timely and accurate monitoring (risk ratings, financial reports, compliance certificates, forecasts... for our business partners. Perform credit analysis (incl. forecasts), risk rating assessments, review of due diligence, and writing...

with meeting and report preparation, obtaining and checking quotes and administering new business in line with compliance... maintenance of client records in line with compliance requirements Provide support in the preparation of employer/employee...

our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box... Risk EMEA. As a Wholesale Credit Risk - Technology, Media & Telecoms Vice President in the Technology, Media & Telecoms...

new/changing regulatory requirements. Work with Conduct Risk and the wider Compliance team and business stakeholders... Sitting within Compliance you will support the Conduct Risk Team to enable MRSG entities to demonstrate compliance with the...

people in 14 countries. We have a brand new opportunity and are now looking for a Conduct Risk officer to join our team...Who We Are: AmTrust is a global insurance provider offering risk-management solutions and business underwriting...

Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the... view to moving to continental Europe within 12/18 months. Key Responsibilities Embed the firm's Enterprise-wide Risk...

. This is a brand new role for a Senior Manager to focus on evolving VAT rules and driving risk management strategy across the European... - Developing a deep understanding of the VAT risk challenges created by existing VAT rules and new VAT regulatory developments...