Are you a business? Hire chief compliance officer candidates in Derby
The Project Development Officer will work closely with the Chief Executive and Senior Project ... compliance with funders' requirements, supporting public consultation exercises, engaging ...
Support the CEO to undertake negotiations with other organisations where necessary on matters of securing of resources. * Ensure regulatory compliance with internal policy and procedures alongside ...
Partner with the Chief Information Officer and external advisors to complete the project and embed ... Cyclical review of key processes and controls to ensure on-going compliance. * Updating RACMs and ...
Guaranteed Yr1 and growth bonus Reporting to: CEO The company: A forward-thinking company in the ... compliance and satisfaction of both parties. What We're Looking For: - Proven experience in ...
The role reports directly to the Chief Risk Officer Role Description * Responsible for the second ... compliance * Maintain a robust and fully embedded risk management framework * Leadership of a small ...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
Employers want to know
Do you have work experience?
The role is part of the Credit Risk function, which sits in the Company’s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies; Retail Credit Concentration Risk Policy; Lending Mandates & Exceptions...
We are seeking a Product Manager (PM) to oversee Technical Partnerships and ESG Supplier Risk for our products. Foster collaboration among Product Managers to ensure alignment with overarching product strategy. ...
The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...
Other roles you may have experience of could include CEO, Chief Exec, Chief Executive, Director, Head of, Senior Executive, Managing Director, MD, Manager, Board Member, Chair of the Board, Director of Operations, Operations Director etc. INTERIM Chief Executive Officer. We have an exciting oppor...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
Reporting into the General Counsel the Head of Compliance will be responsible for:. Facilitating the global network of Ethics & Compliance Champions, ensuring that they understand the key tenets of the programme and can act as ambassadors in their locations. At least 8+ years of work experience i...
As the Regulatory Compliance Manager, you will play a crucial role in leading the firm’s regulatory obligations to the FCA and overseeing regulations for installations. This role is suitable for individuals seeking to enter a Compliance Manager position or progress in their career. Collaborate wi...
Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...
Facilitating Risk and Control Self Assessments (RCSA) by Risk Owners to ensure completeness (e. Advise Risk Owners on methods to develop and implement risk identification processes that. The primary focus of the role will be the management of Operational Risk as it relates to:. The role will have...
Support member firm with complying with Risk and Independence member firm obligations. ...
You'll be supporting our businesses across England and Wales to deliver their objectives whilst ensuring they have a robust compliance controls in place. You’ll be working as part of the Risk & Compliance team and be an active contributor to their growing function whilst supporting our hub busine...
Either previous/current Risk Analyst/Manager experience with a focus on Insurance Risk - main focus on Risk from an Underwriting perspective. Lutine Bell are currently supporting a leading Insurance organisation, who are seeking an Insurance Risk Manager to join their team. Challenge on key macro...
Develop and maintain a strategic partnership with clients CISOs to understand their security needs and align security initiatives with overall business objectives. Act as a trusted advisor, providing insights and recommendations on security matters to enhance the client's security posture. We are...
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Bid Manager FTC 1 Year - Remote. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...
You’ll be responsible for the ongoing development of the firm’s Compliance framework, policies and procedures and also take ownership for the planning and execution of the Compliance Monitoring Plan. You’ll be an experienced senior Compliance specialist familiar with operating at ‘Head of’ level ...