Senior Financial Crime Officer Investment Management London - Up to £135,000 plus bonus Gresham ... Provide governance and oversight of financial crime topics, leading Committees and Risk Assessments
... Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains ... Conduct of Business Sourcebook, Consumer Duty, and the UK Corporate Governance Code. * Proven ...
AVP - Transaction Reporting Compliance Officer London, UK - Hybrid Strong base salary + excellent ... Advising the business on Compliance topics and participating in relevant governance committees ...
Provide governance advice and support across the organisation * Act as the key point of contact for ... Officer role: * Extensive understanding of the UK and EU General Insurance and Life insurance ...
... Advisory Officer within their retail banking team, focused on second-line defence. This role ... Governance & Representation: Act as Retail Compliance representative in forums (e.g., Private ...
The Chief Science Officer will play a pivotal role in driving BXʼs scientific innovation ... IAC is committed to creating a diverse corporate governance profession and is proud to both be an ...
... Officer to join their team on a permanent basis. The organisation have a fantastic reputation in ... these systems in relation to governance, risk management, and the design and operating ...
Senior Risk & Compliance Officer (Investment Management) - 12 Month Contract - £70k - £80k Role ... the Governance Risk & Control platform and resolved within an appropriate timeframe. General
Chief Risk Officer Role Purpose: We are looking for a dynamic and experienced Chief Risk Officer to ... Governance & Operational Excellence: * Ensure effective risk governance and streamline decision ...
In close co-ordination with the CFO, you will be responsible for compliance with the organisation ... across finance and governance and will be able to inspire confidence in the organisation ...
The role involves overseeing investment and counterparty risk, risk infrastructure, analytics, reporting, and governance across all funds and Portfolio Managers. Strong experience in risk management ...
Join us an HEO Project Support Officer for our client the Home Office. At Peregrine, we're always ... governance. * Identify, develop and share best practice project management processes, tools and ...
We're recruiting for students to join our Project Management Officer Industrial Placement programme ... governance across the project, implementing required IT and IM systems and services to deliver the ...
Prepare and present Compliance reporting for internal management/governance forums * Prepare and deliver training to business or other stakeholders on Compliance and regulatory matters, as needed
Leading on financial crime governance and oversight (e.g. management of Financial Crime Oversight Committees, risk assessments, RCSA management) * Research, analysis and assessment of new business ...
... governance forums, on both matters arising and strategic decisions which have regulatory relevance * Communicating with compliance colleagues in both the UK and other offices, to harmonise best ...
Serve as the primary authority on strategic Financial Crime matters, coordinating with Compliance and governance teams, overseeing risk assessments, and acting as the primary contact for audits ...
Officer / Senior Officer of Corporate Secretariat Unit The Multilateral Cooperation Center for ... Prepare and revise relevant governance policies, procedures, and other documents to facilitate ...
Complete annual Data Protection risk assessments for internal governance reporting and support enterprise risk assessments. * Supervise data protection compliance, performing gap analyses, and ...
Work with and support the Chief Compliance Officer (SMF16) to help the department in its general objective to ensure that the SIEL governance and internal control structures are effective for the ...
... governance and administration. The role is a senior position and the successful candidate will be a member of the Senior Management Team. About Leo Baeck College Leo Baeck College is a preeminent ...
As needed, other engagements may include work to empower civil society, advance justice and good governance, and influence national, regional, and international security policy and practice. Working ...
Procurement Project Officers will lead, shape and steer the delivery of individual procurement ... governance, legislation, use of the e-tendering portal, etc. * Lead, shape and steer the delivery ...
You will support a small team of staff in the governance of this service in an efficient and effective manner in the aims and objectives of the service. The Deputy Manager position is 37.5hpw across ...
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