RISK COMPLIANCE AND REGULATORY jobs in United Kingdom #15

diligence memos/reports on higher risk clients for internal review/signoff Maintain knowledge of regulatory/compliance..., as well as managing other effective controls to mitigate financial crime and compliance risk. We are looking for someone with excellent...

for statistical analysis and data manipulation. Experience with R packages Regulatory Compliance: In-depth understanding... of regulatory requirements and industry standards in the risk domain. Experience preparing documentation and reports for regulatory...

plans To manage key relationships across the UK business to ensure that key Risk, Compliance and supplier relationships... their roles and responsibilities for management of operational and regulatory risk Act as point of escalation for all matters...

across all Finance & Treasury Risks, with a particular focus on operational risk, control, compliance and conduct oversight. The role.... Let us tell you a bit about the opportunity The Finance & Treasury Risk Manager (“F&TRM”) is a second line role...

Long Description Job Title: Manager - Prudential Risk & ESG Oversight Manager Function: Risk Location: Bristol... to your career, our business, and the wider community. The Prudential Risk & ESG Oversight Manager will play an instrumental role...

significant incidents/irregularities, risk and non-compliance issues to management committees, and relevant updates on local... regulatory requirements on risk management, where applicable, to GCRO, key management personnel/ senior managers/country managers...

, regulatory investigations, monitoring, preventing and mitigating economic and compliance risk from business customers and related.... Paysafe is currently looking for a Risk Analyst to join the team based in our London office. We are offering a fun...

identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance and Business Continuity risks) captured... and insurance companies as well as clearing houses, exchanges and central banks. As an Assistant Vice President - Business Risk...

deliverables and priorities for Third- and Fourth-party operational risk management - review and challenge compliance with the...Third Party Risk Manager Salary: circa £70,000 Are you someone who wants to be part of a new team and want to help...

product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements... development team. In line with its focus on risk & controls, Citi has created a new first-line risk function, Institutional...

Summary . Job Description Lead Operational Risk Officer Location: Leeds, Thorpe Park, Hybrid working. We’re.... As Lead Operational Risk Officer, you will assist the Head of Risk Assurance and the wider Risk Assurance team in ensuring...

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

across the Deloitte network, keeping our business, and our clients safe from regulatory risk. The Quality, Risk and Security... that Deloitte operates safely in an increasingly complex regulatory environment. Are you searching for a new opportunity...

fire risk assessments in a range of premises and sectors. Assisting clients with Fire Safety compliance. Carrying out... reviews of Fire Safety Information. Assisting clients with compliance with the Higher Risk Buildings. Assisting with the...

implementing and maintaining the risk management framework, fostering a culture of risk, while ensuring compliance with industry..., and compliance risk. 4. Co-ordination of the completion of quarterly risk controls within the prescribed deadlines. Formulation...

standards Ensure output compliance with internal and Regulatory requirements Support engagement with key stakeholders (e.g.... Business Model Owners, Model Validation teams Model Risk teams etc) Support internal model governance processes...

Management and Risk Committees/Forums Developing regulatory and management reporting initiatives, ensuring consistency... Coordinating information security responses across the organization to regulatory examinations, attestations and performing gap...