REGULATORY RISK OFFICER jobs in ENGLAND ENGLAND, United Kingdom #14

at senior levels and get a unique insight into CTP's work. Could you help us mitigate risk and recover from disruptive incidents.... Your role? To embed risk management into strategic decision making, business planning and performance management. You'll...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... team that covers Investment, Product, Client Group, Marketing and Regulatory initiatives. The individual will be a member...

& Marine Safety policy, procedures and training in compliance with Regulatory, Port State, Flag State and Company standards.... Support with Nautical and Marine Safety internal Investigations. Review new Nautical/Marine Safety risk assessments...

about combating financial crime and ensuring regulatory compliance? We are seeking a dedicated Financial Crime Team Leader... Laundering Reporting Officer (MLRO) by being the first point of contact for queries related to Money Laundering, Sanctions, Anti...

& Marine Safety policy, procedures and training in compliance with Regulatory, Port State, Flag State and Company standards.... Support with Nautical and Marine Safety internal Investigations. Review new Nautical/Marine Safety risk assessments...

Worker, Resource Officer, and Four Peer Navigators. Experience we are looking for: Social work qualifications... and registered with the professional regulatory body. Level 1 Practice Educator Professional Standards, equivalent or willingness...

of placement plans, risk assessments and behavioural management plans for the children and young people in the home. To provide... children's home and ensure the efficient operation of the service in accordance with the regulatory body, all relevant...

timely and accurate billing and cash collection for services provided. Support the Chief Care and Support Officer in... an adequate financial control environment in compliance with regulatory requirements and group accounting policies. Conduct...

. Policy Development and Improvement: Support the Chief Risk Officer (CRO) and the Head of Compliance in updating and improving... supporting the Compliance function for our rapidly growing, regulated organisation. This position ensures adherence to regulatory...

and regulatory reporting requirements. The team operates internationally with staff currently based in London, New York and Hong... and assistance to users of Head Office credit systems: Global ZEUS, G-CARS Carry out duties as a London Data Officer...

requirements under the Firm's Sanctions Standards and will include supporting LSO (Line of Business Sanctions Officer) team... of sanctions and financial crimes risk. In addition, the candidate must have strong banking processes, products, and controls...

as you ensure the departments are COSHH registered and will work alongside the Health and Safety Officer to undertake all risk... are completed, correctly compiled, and updated. Establishing and maintaining reporting procedures to meet all regulatory...

legal and risk issues in a manner consistent with the best interests of the company. You will play a key role in the legal... governance best practices. Ensuring compliance with listing, statutory, and regulatory requirements. Identifying...

Chief Compliance Officer for Trading & Supply (T&S), the Head of Compliance Advisory – EMEA, Shell Energy is a regional role... Code of Conduct and all applicable rules, regulations and regulatory expectations, including the Financial Conduct...

teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of the... and support the Head of Tax Compliance, Reporting & Risk and the Head of Insurance & International Tax on advisory and tax...

teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the... and support the Head of Tax Compliance, Reporting & Risk and the Head of Insurance & International Tax on advisory and tax...

Coventry Building Society are expanding the Legal Risk function and require the expertise of a Senior Legal Counsel who... will provide strategic advice and support on privacy matters to the Data Protection Officer (DPO) and liaise with external counsel...