Trabajos chief risk officer en Ossett

... Financial Officer (CFO) to join their leadership team. In this pivotal role, you will be ... Managing financial risk through effective cash flow management and capital allocation strategies

CREDIT RISK ANALYST UP TO £40,000 FULL-TIME IN OFFICE (NORTH ENGLAND) This is an exciting newly created role which will report into the Chief Risk Officer. You will have the opportunity to join and ...

Collaborate with the Group CIO and IT team to identify and deliver value, including significant ... A keen understanding of risk and the ability to mitigate it through various strategies

Provide detailed reports and draft response letters on behalf of the Chief Executive. * Maintain ... Officers, and other Trust staff. * External: Complainants, general public, other healthcare ...

... fraud, identity and risk management, automated decisioning and demographics. We support ... Work collaboratively with regional EMEA CFO/controllership team and outside auditors to effectively ...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card issuing and acquiring, IBAN accounts, and bank transfers. Lead and mentor a team of compliance and risk professionals, fostering a culture of excellence and ...

A forward-thinking, ambitious, well-respected regional law firm is looking for a Risk and Compliance Manager to join them in South East London. Prior experience within a legal compliance environment is vital, specifically within a risk and compliance/AML role working within a law firm. Within thi...

Do you want to work from home? Or do you prefer being in an office? With this role you have the option of working from home or from one of our head or regionals offices in Widnes - or a blend between the two!. Lead the development and implementation of Information Governance and regulatory compli...

Venn Group are excited to support an NHS organisation in recruiting for an interim Deputy Chief Operating Officer. Your primary goal will be to work on behalf of the Chief Operating Officer to lead and ensure supportive and responsive day-to-day operational site management of the hospital and pat...

CEO - AI / HPC Data Center Start-UP Platform.All applicants must have a proven track record in a leadership role within the data centre sector, and extensive knowledge of HPC/AI.A significant family fund with a proven track record developing technology and real estate organisations within the Eur...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

New position - Chief Executive Officer*. ...

The Head of Compliance will support the Group Compliance and Risk Director to embed a compliance culture across the Retail and Digital BoyleSports business. Assisting the Group Compliance and Risk Director in the creation and maintenance of a series of policies designed to ensure compliance withi...

Be an experienced retail executive with a proven track record of driving consistent financial performance in complex, scaled organisations. ...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Rep...

Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join thei...

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. ...

As an Executive Assistant, you will provide confidential, efficient, and effective support to the Directors, including the non-Executive Chairman. Key Responsibilities of an Executive Assistant. Skills, knowledge & experience of an Executive Assistant. A Level or BTEC) or significant equivalent e...