Trabajos chief risk officer en Willenhall

Chief Executive Officer Salary : £100,000 + (Negotiable for the right level of experience ... compliance, risk management, and regulatory requirements. Key elements of the role The Chief ...

Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. * Support the annual MLRO report to the Board. * Conduct bank-wide financial crime risk assessments. * Consult on ...

Representing the CEO in financial matters with the funding body. * Proactively managing the Trust ... Supporting the maintenance of the Trust's risk register. * Leading, managing, and developing staff ...

Bespoke multi-asset class portfolio management, with risk management at the heart of the process ... CEO and CIO) in order to support general business operations across Heligan Wealth Management and ...

Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. * Support the annual MLRO report to the Board. * Conduct bank-wide financial crime risk assessments. * Consult on ...

The role is an interim position to work alongside the CEO until the permanent Finance Director is ... offer a strong knowledge around risk and compliance in a regulated environment. Key ...

Reporting directly to the Chief Finance and Resources Officer, you will be responsible for aligning ... Experience in risk management and familiarity with business excellence frameworks. * Relevant ...

Experience in managing different levels of stakeholders in a matrix environment up to CIO / Exec ... Standard experience of delivery, budgetary management and risk management. My client is looking to ...

Chief Executive Officer – Association for Learning Technology (ALT). Jenny Hills at Harris Hill, executive@harrishill. ...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...

The Compliance Monitoring Officer will be responsible for providing compliance assurance to the business to ensure the business fulfils its regulatory responsibilities. Deploying BNPP PF UK’s Compliance Monitoring Plan through the periodic review and evaluation, on a risk based approach of compli...

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...

International boutique wealth manager providing investment services is seeking a Head of Compliance and MLRO. Previous Head of Compliance/MLRO experience. Implementation of compliance controls and processes ensuring the organisation meets its regulatory obligations. Act as the Money Laundering Re...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

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...

Suit an exceptional Food Technologist, QA Manager or Technical Services Manager looking to develop their expertise within a complex food category. Reporting to the Head of Technical you will manage the Technical & Compliance team with responsibility for QMS, legislation and specification manageme...

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...

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...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. Preparing and presenting compliance reports to executive management and the Board of Directors,...

New position - Chief Executive Officer*. ...

Are you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention? A leading bank is looking for a Financial Crime Compliance Manager to join them. Monitor compliance with training requirements. Deep knowledge of UK regulatory and legal requir...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

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...