. Assist with the maintenance and development of policies and procedures for banking risk processes to ensure compliance... is to support the business in correlating, analysing, and reporting bank risk data, providing valuable insights to internal...
Michael Pagemonthly Technology Risk and Cyber Security working group. Report regularly on key indicators and overall health of the IT..., and help product owners prioritise IT risk, security and data risk items. Provide consultative advice to technology...
Collinson Groupcompany's compliance with regulation through regular reporting Develop and implement audit calendar with is approved by Risk.... They are looking for a Compliance Officer to join the team on a hybrid working basis. THE RESPONSIBILITIES: Own, maintain, develop and review...
Compliance Professionalsand financial systems and procedures Knowledge and understanding of compliance and data security processes Experience of working.... The programme seeks to achieve three key outcomes: A reduction in risk factors, and an increase in protective factors...
Catch22is looking for a one year fixed term Compliance Program Manager to launch Extended Producer Responsibility compliance requirements... environmental compliance processes. The Program Manager will be specifically responsible for supporting compliance programs...
Amazon) Europe's #1 Integrated Defence Company is in search of a Vulnerability and Compliance Manager to join their internal Security... facilitate remediation through security standards, ensuring risk categorization and supporting the cyber essentials...
Anson McCadeQUALIFICATIONS - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel... Manager to launch Extended Producer Responsibility compliance requirements for our selling partners. Extended Producer...
Amazona Sr. Program Manager with experience in process improvement, VAT compliance and reporting, requirements gathering..., and Finance/Operations to deliver E-Compliance Initiatives for global tax. The Sr. PM will plan, simplify, standardize, integrate...
Amazonspecialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial... standards Share detailed risk reports to proactively address regulatory challenges and protect the Group's reputation. Work...
Rutherford Searchbroking or within a financial regulatory body working in risk or compliance - A good understanding of FCA regulation...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team...
Amazoncompliance, minimise financial risk and ensure the quality-of-service delivery to service users Provide the Quality Improvement...Quality & Compliance Improvement Adviser - Restart Full Time, Permanent, £26,000 - £30,000 + Benefits Location...
SercoStandards team in the Risk and Compliance Services organization. In this role, the Policy Manager for the UK and EU...; Work closely with the regional Compliance Offices, and fellow Shared Services teams (Risk, Assurance, Governance...
AmazonAre you an experienced CCEP or CRCM certified Head of Compliance looking for a new challenge? Do you have a background in compliance, risk.... Conduct regular reviews and updates of compliance programs to address emerging risks and regulatory changes. Risk...
Advanced Resource Managers, risk assessments and corruption and fraud prevention. Solid experience in managing a compliance program in a large... and offerings to match But there is more work to be done - that is why we need you to join! Job Description Head of Compliance...
Statkraft, risk assessments and corruption and fraud prevention. Solid experience in managing a compliance program in a large... and offerings to match But there is more work to be done – that is why we need you to join! Job Description Head of Compliance...
Statkraft. Helping to provide oversight of policies, frameworks, tools, techniques, and support to enable risk and compliance... of a proportionate, risk-based Monitoring and Testing programme including a Compliance Risk Assessment in conjunction with other team...
YouLendSecurity and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...
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