REGULATORY RISK OFFICER jobs in MIDDLESEX, United Kingdom #9

​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...

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...

point of contact for all BOH operational matters, including prevention and response to issues that pose a risk to the... with regulatory guidelines Responsible for driving and delivering Food Safety, H&S training, and Allergen management systems...

and cost-effective manner. Group Legal and Compliance is seeking a high calibre regulatory lawyer to join its practice group.... This role is responsible for providing legal and regulatory support to Cathay Group's business and operations in Europe...

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...

point of contact for all BOH operational matters, including prevention and response to issues that pose a risk to the... with regulatory guidelines Responsible for driving and delivering Food Safety, H&S training, and Allergen management systems...

. Demonstrating a detailed understanding of the UK regulatory environment, you will apply your knowledge of risk management... and boards through your attendance and involvement where appropriate. Chief Operating Officer About the Role Level: 6...

: - Conduct thorough CDD and AML assessments for new and existing clients to determine risk profiles. - Maintain precise... diligence. - Escalate high-risk or suspicious profiles to the AML compliance team. - Enforce AML policies and procedures in...

our chosen lines of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no... with financial crime and licensing such that TMHCCI can meet its legal and regulatory obligations. In this context, financial crime...

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...

Guernsey. On their behalf we are looking to fill the position of Chief Financial Officer (CFO). This role can be based in... of stress-testing to ensure the company meets all regulatory obligations, AS CFO you will a role model, team leader and need...

, and guidance on the implementation of internal policies and procedures. The Deputy Group Data Protection Officer (Deputy Group... ability to multi-task, and take a pragmatic, risk-based approach to data protection compliance and detailed approach to data privacy in...

, local regulatory requirements in respect of corporate governance and also Bank of America governance and subsidiary..., answering director/officer and business line enquiries and ensuring all board decisions are executed Organise and contribute...

governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...

visits. Determine regulatory change and communicate this in support of product safety, risk mitigation and responsible... Information Officer | Quality Systems Technologist | Quality Assurance Technologist | Technical Assistant | Technical Compliance...