POLICY RISK AND COMPLIANCE jobs in GREATER LONDON, United Kingdom #14

maintaining high standards and compliance with Regulations and National Minimum Standards. To assess Special Guardians... planning, and service delivery Demonstrable knowledge and experience in assessing complex risk Experience of having...

of policy to Compliance and/ or your supervisor as required To escalate risk events immediately To provide input to risk... risk and compliance requirements associated with this. Competencies Consistently demonstrates and role models the...

around data protection policy compliance and work closely with Senior Management to ensure ongoing compliance Working with IT... success of the business every day. Job Description Legal and General's Group HR Risk and Governance Team...

development of standards, specifications, means of compliance, and KPIs for Asset Management, including system risk, Product... Improvement Plans (CIPs) for safety verification. Policy & Standards Setting: Lead the setting of policies, standards...

client proposal solutions. Work closely with other business support functions, risk management and compliance teams... that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website. from in London...

; To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily... from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar...

deals with major brands. Minimum of 5 years sales experience, preferably with at least 3 in B2B compliance/regulatory... working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales...

and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical... your skills in risk and control, quality assurance and communication to Citi’s Control Testing Team. By Joining Citi...

planning BIM implementation, information management and supply chain management BIM compliance checking and data... of BIM strategy, documentation & workflows to stakeholders Input into digital risk identification and mitigation...

in accordance with the Framework. To assess and identify levels of risk and need and deliver protective or supportive.... To maintain and develop up to date relevant skills and knowledge of current legislation, policy and social work practice...

Charters, Ships, Quality & Quantity controls; Awareness of Credit Recovery, Procedures, Compliance Policy; Full command... of maritime transportation and logistics services, and the provision of oil risk management services, for itself and on behalf...

capacity wherever possible. To manage an allocated caseload in compliance with statutory requirements, Council policy...-term independence and choice and minimise ongoing support and whole life cost of care for that person. Conduct risk...

would be beneficial; awareness of Procedures, Compliance Policy; experience in working in a global and international organization... of maritime transportation and logistics services, and the provision of oil risk management services, for itself and on behalf...

of policy to Compliance and/ or your supervisor as required To escalate risk events immediately To provide input to risk... risk and compliance requirements associated with this. Competencies Consistently demonstrates and role models the...

and Governance, Underwriting Operations, Policy Operations, Claims Processing, Reinsurance & Risk Transfer, and Billing & Collection... Back Office - Finance, Actuarial, Capital, Strategy, Risk, Governance, Legal, Compliance, Information Technology, Human...

planning BIM implementation, information management and supply chain management BIM compliance checking and data... of BIM strategy, documentation & workflows to stakeholders Input into digital risk identification and mitigation...

compliance with CIFF's finance policies and managing risks within the portfolio to safeguard CIFF's charitable funds. The... effectiveness and address risk). Develop a strong and close working relationship with CIFF’s Organisational Development team...