RISK COMPLIANCE AND REGULATORY jobs in UNITED KINGDOM ENGLAND, United Kingdom #5

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

Job Description: Protiviti is looking for a Risk & Compliance Transformation Manager with experience in CHAPS/ BACS... of CHAPS and its regulatory requirements. BACS Experience Stakeholders Management Experience Protiviti is a global...

program, assessing the compliance and regulatory risk impact of key changes to the broader business, influencing risk-based.... Contributes to the performance of the Compliance risk assessment, testing and monitoring program, and new business regulatory...

and ensuring regulatory compliance at board level, ideally previously SMF 4 approved. Developing and implementing risk... a high performing team of risk and compliance professionals Serving as the principal point of contact for regulatory...

Developing and implementing risk management and compliance strategies in line with company and regulatory guidelines... is renowned for its robust approach to risk management and commitment to regulatory compliance. The opportunity to shape the...

Job Description: We are looking for a significantly experienced Risk and Compliance Professional, who... has also had exposure with ESG and CSR, to join a privately owned IT Services Company as a Head of Risk and Compliance. Paying £80-100k...

and third party request in compliance with all applicable Data Privacy laws and regulations. Review and update risk assessments... regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs...

Kennedys is looking for a legal file auditor to join our Risk & Compliance department who provide expert information..., advice, and guidance to the Firm on professional responsibility, risk, and compliance issues. The role sits within the...

previous risk & compliance roles within law firms Have a detailed, in-depth knowledge of legal regulatory requirements Live...A fantastic opportunity has arisen for an experienced risk & compliance professional, looking for a new role...

regulatory change implementation; representing Compliance & Operational Risk on governance routines providing effective review... and challenge of potential regulatory compliance and operational risk issues; supporting relevant policy and procedure development...

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we remain compliant with our legal, regulatory, and contractual obligations. As a Risk & Compliance Manager you will play... be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype...

This is an exciting opportunity to support the compliance team at a boutique law firm’s office located in Bishops... Stortford. In this role, the successful applicant will assist the compliance team in managing the workload across a broad...

(Consumer Credit, Mortgages, Capital Credit essential) Proven track record in tax compliance, planning and risk management...HEAD OF FINANCIAL & REGULATORY REPORTING Thames Valley / Hybrid Superb Fixed Term Contract (12 months) opportunity...

(Consumer Credit, Mortgages, Capital Credit essential) Proven track record in tax compliance, planning and risk management...HEAD OF FINANCIAL & REGULATORY REPORTING Thames Valley / Hybrid Superb Fixed Term Contract (12 months) opportunity...

of regulatory reporting within Global Credit Risk Management Services (CRMS). This includes developing robust controls, aligning.... Proven expertise of regulatory reporting, risk management disciplines, and process simplification across the end-to-end...

ability to promptly identify regulatory/compliance, and risk/reputation issues and implement solutions, provide commercial... ensuring we meet our legal and regulatory obligations in new markets and jurisdictions. The role requires the...