RETAIL RISK AND COMPLIANCE jobs in United Kingdom #13

controls, risk assessment/management, regulatory compliance, or governance, within a FTSE Listed group. Offering...The ICFR Manager is required for a prominent retail company, bringing expertise in Controls and SOX. The right...

& Risk Management. We are looking for a proactive and dynamic individual to join the team as a Deputy Data Protection Officer...’s compliance with information rights legislation. You will champion the rights of those whose information is handled by the...

and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re experts in... and internal audit, corporate governance and risk advisory, regulatory advisory including section 166 skilled person reviews...

& 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...

to identify fraudulent activity related to transactions, compromised accounts, and account openings Investigate risk identified... taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements Build...

offers eligibility for basic and enhanced commission on sales, retail incentive scheme and a generous employee product... as a team player, participating in all activities to contribute to the store objectives Ensure compliance with all policies...

communicator and relationship maintainer, with either an analyst background in Risk or Compliance or have had exposure to Business... within an Operational Risk, Compliance or Oversight role or a demonstrable background in Operational Resilience, Business Continuity...

with the Service Operations team. Work closely with our global risk and infrastructure teams on UK&I alignment to global... custodian of network control and compliance processes. Accountable for work to drive infrastructure and network P1 and P2...

with our global risk and infrastructure teams on UK&I alignment to global strategies Work closely with our UK&I vendors to implement... and compliance processes. Drive P1 and P2 incident reduction through increased control and compliance Use automation to reduce the...

Retirement and Retail divisions to benefit our clients and customers – which include individual savers, pension scheme members... of all significant outsourced third parties within Private Markets, with an emphasis on service risk management. Oversight...

and sign off processes, championing them in your area, ensuring and monitoring compliance; Assist the sales team to secure... of existing and new business proposals to ensure they are aligned with company margin, risk and contingency provisions Ensure...

thorough risk assessments and develop mitigation strategies to address potential issues. Ensure compliance with industry... with a network of branches nationwide. The team is composed of passionate professionals dedicated to driving the future of retail...

of a mix of lawyers and compliance professionals split over Leeds, London, and Scotland. The team is headed up by Rosanna..., governance and risk management and digital assets. We also advise on markets, clearing, and settlement, including the regulation...

business with over 100 years of experience in supplying high-quality meat to the UK retail sector, foodservice, and export.... Develop and maintain an effective Food Safety Plan and Quality Management System, ensuring compliance with legal...

and delivery. Conduct thorough risk assessments and develop mitigation strategies to address potential issues. Ensure compliance... the future of retail technology. The client is seeking a highly skilled IT Point of Sale (POS) Project Manager...

, providing services to many of the UK’s best known brands across core consumer and retail sectors. At Culina we have a winning... include: Maintaining TRANSFORM database and follow up all defects with the fleet department Ensuring that daily risk...

Registered Manager will ensure that all regulatory requirements are met and uphold regular reviews for compliance auditing..., as well as undertaking risk assessments, care planning, and reviews with multiple teams of relevant professional bodies. Experience...