RISK AND GOVERNANCE OFFICER jobs in GREATER LONDON, United Kingdom #7

Service by joining the Housing Finance Team based within the Finance and Governance Directorate. As a Rent and Service... to all. Respecting Diversity is a core Council value. To support the above and reduce the risk of bias in its recruitment activities...

Service by joining the Housing Finance Team based within the Finance and Governance Directorate. As a Rent and Service... to all. Respecting Diversity is a core Council value. To support the above and reduce the risk of bias in its recruitment activities...

community to promote and share best practice Ensure effective governance, risk management and internal compliance processes... Senior Accounting Officer certification process Input into the CbCR process Work with members of the wider finance...

a project management officer to provide PMO support for Digital Transformation Programmes. The PMO will support the Digital... Manager where appropriate Maintaining RAID log, ensuring risk and issue owners are following up on their actions in...

team comprises over 60 individuals in the UK, reporting through to the Chief Risk Officer. The Compliance team located in... the UK covers Investment, Client Group, Financial Crime Risk, Core Compliance and Wealth Management. What you’ll...

. Statutory legal entity reporting Tax compliance, control, and governance Risk management Desirable experience: Technical... tax risk and maximising financial surpluses which need to be managed extremely carefully as the Council undergoes...

. The role supports the Chief Compliance Officer and Head of Risk on a temporary basis from our London office. Key..., to doing good business, and to making a positive impact wherever we can. Our governance processes, company policies, and review...

Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the Quarterly Legal... with internal risk management teams (Payments Risk, Governance and Oversight) to identify steps necessary to mitigate regulatory...

' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. The People team are currently... considered and advice and guidance to divisional People teams is consistent. Liaise with Legal, Risk & Compliance, Internal...

we deliver, the types of relationships we have with partners, and our legal and governance obligations are becoming increasingly... complex. About the role A key aim for this role is to help the charity to reduce its legal, contracts and compliance risk...

, be able to identify and assess legal risk, and provide sound and pragmatic legal advice that is solution-oriented for multiple... issues. You will also need to have a solid understanding of corporate governance and decision-making processes...

and help execute on strategies to reduce risk related to money laundering, fraud, terrorist financing, bribery, and corruption... guidelines). ○ Risk Assessment and Management: Conduct regular assessments of financial crime risks, develop plans to mitigate...

collaboration with the relevant chief officer or equivalent lead for the subject area in question. Lead internal teams and manage... of leadership programme design is discharged effectively through governance structures and processes, including through strategic...

our chosen lines of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no..., as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer...

qualification in accounting, governance, compliance and risk will also be required. Experience of working in a highly regulated... Guernsey. On their behalf we are looking to fill the position of Chief Financial Officer (CFO). This role can be based in...

'must undertake an effective internal audit to evaluate the effectiveness of its risk management, control and governance processes... by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control...

, and guidance on the implementation of internal policies and procedures. The Deputy Group Data Protection Officer (Deputy Group... Group’s Privacy Governance Framework. The purpose of the Privacy Analyst role is to work alongside the Deputy Group DPO...