REGULATORY RISK OFFICER jobs in MIDDLESEX, United Kingdom #5

, operational risk and audit requirements Legal and Regulatory Responsibilities o Comply with all applicable legal, regulatory...Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC...

Officer, on a 3-month contract, highly likely to be extended at clients discretion. Please apply with your CV for immediate..., safeguarding and health and safety risk assessments for all facilities are managed effectively and ensure compliance...

About the role: Sustainalytics is currently seeking a Chief Compliance Officer. The Chief Compliance Officer... Amsterdam and reports to the Global Chief Compliance Officer (“GCCO”) Ratings and Benchmarks Job responsibilities: Given the...

provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning... designed to mitigate risk, and reporting of relevant MI. The role includes an ongoing assessment of regulatory developments...

Job Description: Chief Underwriting Officer – AUM Lead the underwriting strategy for AUM which is one of the... retention and to support the growth AON’s Commercial Risk business through the use of delegated authorities. Champion the...

. Job Summary As a Fintech Compliance and Paralegal Officer, you will play a crucial role in ensuring regulatory compliance..., compliance, risk management, and business teams, to address legal and regulatory issues and support business initiatives...

compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs... regulatory needs. What you will be Responsible for As a Global Markets Compliance Officer, Vice President...

Credit Officer to join their team on a full time basis. As a Senior Credit Officer, you will be responsible for assessing the... thorough reviews of credit documentation for regulatory compliance, internal policies, and industry standards. Identify...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Data Privacy Officer... objectives, technology roadmap and applicable legal and regulatory framework Draft and review internal policies to ensure UK...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

A Governance Officer is needed to join one of Britain's most prestigious private members clubs on a Part Time basis... part-time role, this could be the perfect opportunity you've been waiting for! The successful Governance Officer...

£60000.00 – £60000.00 A Governance Officer is needed to join one of Britain’s most prestigious private members clubs... looking for an interesting part-time role, this could be the perfect opportunity you’ve been waiting for! The successful Governance Officer...

for our customers, colleagues and shareholders. To support our incoming Chief Operating Officer (COO), Hugh Hessing, we’re recruiting... our growth and success– providing strategic support to our Chief Operating Officer. You will have your finger on the pulse of the...

track record in compliance and risk management. Key Responsibilities: Regulatory Compliance: Ensure the AML screening...Job Overview: We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO...

Job Title: Security Officer Hours of work: 12 Hour Shifts (42hrs avg per week) Shift Pattern: 4 on 4 off (Days... authority. The security officer is responsible for the security, safety and welfare of the Park House and visitors. The...

all applicable regulatory requirements Preparing risk-based compliance monitoring programme, and reporting any issues to senior...This Compliance Officer role is an exciting opportunity for a Compliance professional who has a strong interest in...