NON FINANCIAL RISK OFFICER jobs in EUROPE ENGLAND, United Kingdom #3

and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in.... We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer...

and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant... and document them Assist to discover, detect, document, manage and mitigate CHAPS related full range of risk types Provide...

and experienced Money Laundering Reporting Officer. With over 250 employees across 8 sites, this firm is renowned for its commitment... on behalf of our client for the vital role of Money Laundering Reporting Officer. This role is integral to the firm's compliance...

. Conduct compliance reviews, audits, and risk assessments to identify areas of non-compliance and implement corrective measures...Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer...

of England. We are a non-profit organisation, meaning any money we make is invested back into the company for the benefit... to be a Disability Confident employer. We are currently seeking a Building Safety Officer to join our dedicated Property Safety team...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... adherence to all applicable regulations Conduct checks, risk assessments and assist in the production of compliance reports, in...

Housing Enforcement Officer Location: Northamptonshire // Hybrid (2-3 days in the office) Duration of assignment: 3... IR35 Ideal start date: ASAP Our client is looking for an experienced Housing Enforcement Officer to join them...

planet. JOB PURPOSE he Senior Business Information Security Officer (BISO) team are at the heart of Liberty Global... for information security and cyber risk management!With an in-depth knowledge of the respective business segments...

Job Description: As a Commercial Officer you will be involved in a variety of bids and contracts for key programmes..., Best Flexible Benefits Strategy and Best Flexible Benefits Plan in 2023. What you’ll do as a Commercial Officer: As a Commercial...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location... testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department...

all Citi Operating Expense Governance Policy initiatives, event risk evaluation’s; reconcile program invoices and event final... from you Experienced Events professional – should be in a dedicated Events Specialist/ Events Manager role from a financial or professional...

Can provide advice, support and challenge colleagues and being able to communicate complex financial information to non... reports to the Head of Finance, Risk & Assurance. The team has been created to allow for cross functionality, greater...

strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture... Compliance program within a dynamic and evolving trade floor environment Team Collaboration: Excel in a flat, non-hierarchical...

of Stocks and Shares ISAs, Cash ISAs, certificated stock transfers and non-ISA portfolio transfers (both in and out... all processes are as efficient (and risk controlled) as possible. Assist the Incident Management and Service Management Teams in...

and other stakeholders to drive financial performance and create a rewarding work environment. Who... and internal non-conformances Perform daily checks and record data Collect and analyse data in order to generate results...

and managing non-financial risks Support and cover the Head of Compliance in all aspects of role as needed and ensure market... ethical practices, ensures regulatory compliance, mitigates risk and supports the overall wellbeing of the company...

of resident satisfaction, the quality of our services, our success in addressing our financial challenges to date, the way... approach, working proactively to identify individuals who may be at risk of developing social care needs in the future...