REGULATORY RISK OFFICER jobs in ENGLAND ENGLAND, United Kingdom #18

most intricate challenges faced by the Chief Information Officer. This leadership role involves directly assisting the technology... priorities as market, regulatory / control, and business priorities demand. Key Responsibilities Use your deep Cloud...

and Complaints Manager (Open Banking) Overview Open Banking is a worldwide phenomenon, often driven by regulatory action. It... SLAs and the Outsourcing Register. The Outsourcing and Complaints Manager will report to the Head of Risk, Legal...

to adverse media or presenting a reputational risk to the business. The candidate is expected to demonstrate good communication... (including changes of directors, trustees, and beneficial owners) and assessment of any financial crime risk factors associated...

tax risk and maximising financial surpluses which need to be managed extremely carefully as the Council undergoes..., reporting to the Chief Financial Officer. The international tax specialists in the team provide advice on direct and indirect...

organisation and navigating the complexity of multiple services. Ability to analyse complex regulatory requirements and compliance... of this role, you The role may need to require working beyond standard business hours to meet regulatory deadlines...

improvement in financial systems and processes. Working closely with the Chief Financial Officer, you will help develop..., you will also lead budgeting efforts, monitor financial performance, and support audit and risk management activities. Your leadership...

team comprises over 60 individuals in the UK, reporting through to the Chief Risk Officer. The Compliance team located in... who will be reporting into the Senior Compliance Manager, UK Regulatory Engagement About Schroders We’re a global...

. The role supports the Chief Compliance Officer and Head of Risk on a temporary basis from our London office. Key... to other projects as required Actively undertake personal development and complete all required regulatory training Assist...

​Our client is a growing global advisory firm focussing on policy, legislative and regulatory work related... required to update Chief Growth Officer, and Consulting and Innovation leadership on opportunity pipeline ​ Strategic Planning...

funding councils and other Government agencies Act as Accountable Officer for the university, to ensure timely and accurate... appropriate legal, statutory and regulatory frameworks Partnerships Work in partnership with students, in the spirit of co...

improvement in financial systems and processes. Working closely with the Chief Financial Officer, you will help develop..., you will also lead budgeting efforts, monitor financial performance, and support audit and risk management activities. Your leadership...

) Compliance Office team to invent simple solutions to difficult regulatory issues. Reporting to APUK's Chief Compliance Officer... with internal risk management teams (Payments Risk, Governance and Oversight) to identify steps necessary to mitigate regulatory...

complex. About the role A key aim for this role is to help the charity to reduce its legal, contracts and compliance risk... profile and to respond proactively to changes in the legal, regulatory, donor and compliance context. The Legal Counsel...

other departmental risk management processes which may at any time include the annual Senior Accounting Officer reporting process..., our regulatory reporting obligations. This role is based out of our Warwick office, and we'd hope to see you at least two days...

and entitled, 'senior counsel' and interact with all key stakeholders to ensure appropriate risk management from a legal... perspective in the growth of the business, and support and refer directly to the Chief Legal Officer. The company has a culture...

Responsibilities: Serve as the Money Laundering Reporting Officer (MLRO) for the bank, ensuring all regulatory obligations... and will require regulatory approval. Your role is pivotal in ensuring Kroo Bank remains compliant with UK regulations and effectively...

of a Business Acceptance Manager, a Senior Compliance Officer, three Compliance Officers and a Compliance Assistant... and data management in respect of low / medium / high risk clients and sanctions exposure across the firm. Review and update...