REGULATORY RISK OFFICER jobs in ENGLAND ENGLAND, United Kingdom #15

a compliance role within Compliance Officer, or regulatory affairs, internal audit, or legal departments, or operations... division serves in an advisory capacity to the organization on the design and execution of strategy, making risk-based...

, Chief Investment Officer, EMEA MetLife Insurance Investments Job Location: London, UK (hybrid working, office based 3 days... to join as EMEA's Chief Investment Officer (CIO). The executive in this role is responsible for all elements of investment management...

Compliance, a unit which forms part of Global Compliance and Corporate Risk, is entrusted with providing regulatory advice... its regulatory obligations at all times. This role is to act as the second line of defence, and Head of the UK Legal Entity...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...

Officer Location: Within the Brentford Estate Salary: £16.92 per hour (inclusive of holiday pay) Closing date: 11... of all children and adults at risk. This responsibility is shared by all staff and volunteers at the club, safeguarding...

general legal compliance, risk management and regulatory affairs would be beneficial. You will be responsible for financial..., bribery and fraud). You will sit within our central Risk & Compliance team, reporting to our Head of Risk & Compliance...

Officer role. Key Responsibilities Provide general support and assistance to our central Risk & Compliance team... closely with the firm to manage risk, ensure compliance with legal and regulatory requirements and embed a best practice...

of Regulatory Reporting; Executive Committee: Chief Executive Officer, Chief Risk Officer, Director of Savings and Operations, CFO... to shared content and appearance/aesthetics etc. Work with the Chief Risk Officer (CRO) to ensure that the Recovery Plan EWI...

our third-party risk management program. Reporting to the UK Data Protection Officer, you will be a key member of the Global... Officer Working Hours 35 hours per week, 9:30am to 5:30pm but additional hours may be required. We are happy to consider...

those risks in line with the Bank's agreed risk appetite; Act as a point of liaison with Head Office. Design and maintain... and IS risks Develop and deliver staff and stakeholder training on data protection/privacy regulatory requirements and cyber...

Authority (“FCA”), covering all regulatory risk overseen by General Compliance notably including Product Governance, PRIIPS... testing and/or thematic reviews. Knowledge of the applicable regulatory framework, including Conduct Risk, Consumer Duty...

: Oversee a diverse range of high-risk cases, ensuring adherence to National and Service Standards with precision and care... multi-agency case conferences when a social care perspective is paramount. Risk Management: Ensure that safeguarding...

Officer. The tax specialists in the team provide advice on direct and indirect tax matters to the wider finance function... of our corporate status in overseas territories as activities evolve and in response to local regulatory requirements. The...

Provide regular update senior stakeholders and the Chief Product Officer of the firm on progress. Work with the Risk, Legal... and Regulatory teams to embedded latest industry changes into the product development agenda and where required secure new business...

& Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. Support the annual... MLRO report to the Board. Conduct bank-wide financial crime risk assessments. Consult on investigations of suspected...

of ZLS's Capital positions Engage with ZLS's Chief Risk Officer as needed, but in particular with respect to all matters... of robust controls - all of which adhere to Zurich's financial reporting, control and risk management frameworks The role...

team working within the Councils Regulatory Services section which also includes the Environmental Health, Bereavement... on assessed risk. We have recently moved to a hybrid approach to working which allows employees to work flexibly from any...