SAFEGUARDING RISK AND COMPLIANCE jobs in CITY CENTRE, United Kingdom

Europe Plc Headquarters. The Role: Serves as a Compliance Sanctions Senior Officer for Independent Compliance Risk... and efficient compliance risk management solutions. Supporting investigations and interactions with the U.S. Treasury Departments...

, Investigation, Safeguarding and Risk teams to review common themes, trends and risks relating to donor compliance, providing... survive crises and support them on the road to recovery. Job Purpose The Global Compliance Advisor is a key role...

firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules... and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in...

risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup... with the Compliance and Control team. The overall objective of this role is to assist in the development and management...

are effectively followed in compliance with the GOAL Procurement Manual. Lead the upload and initial reviewer for Anti-Terror... to safeguarding, code of conduct, health and safety, confidentiality, do no harm principles and unacceptable behaviour protocols; 2...

across functions, as well as communicate with external parties as necessary Appropriately assess risk when business decisions are made..., demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...

a vital role in safeguarding our operations and protecting our customers' data against evolving threats.... What will you do? Support activities to ensure that risk and controls comply with regulatory requirements and remain in line with the firm...

consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules... with opportunities to work directly with Management and will also interact closely with Risk, Treasury, Financial Reporting and Capital...

and ensure that auditing and compliance checks are completed regularly. You will have the responsibility to take ownership... of achieving the highest levels of compliance with regards to regulations, laws, quality standards and policies whilst ensuring...

approaches of Equality, Climate and Environment, Conflict Sensitivity, Disaster Risk Reduction and Protection. Concern offers... are required to undertake training in equality, diversity and inclusion; the Code of Conduct; and safeguarding, along with any other training...

required to work with Plan CO teams to design effective proposals and to devise budgets Ensuring all donor and PII compliance... with the Compliance Unit and ensure streamlining into funding applications and internal knowledge management Other Line...

governance requirements, including risk management and mitigation, and an understanding of key areas of operational compliance... also campaigns for law reform, and for the safeguarding of rights already enshrined in law. In 2021, CLM set up the Centre...

required to work with Plan CO teams to design effective proposals and to devise budgets Ensuring all donor and PII compliance... with the Compliance Unit and ensure streamlining into funding applications and internal knowledge management Other Line...

technical resources Liaise with IT Service Manager and Internal Audit and Compliance to support donor, internal audit...) Comply with GOAL’s policies and procedures with respect to safeguarding, code of conduct, health and safety, confidentiality...

. From conducting risk assessments to ensuring ISO compliance, you'll play a crucial role in fostering a culture of safety... and advice while proactively implementing initiatives across the site, ensuring compliance with current legislation. Based...

of operations Reliability and integrity of financial and operational information Safeguarding of assets Compliance with laws... by bringing a systematic, disciplined approach to evaluate and improve risk management processes and controls and provide...

Surveys in line with the contractual needs of their clients, with occasional cover for carrying out warranty risk assessments... confidentially to the client/and your employer on any other matters of concern and adhere to all safeguarding policies. 7. Non...