Data Privacy and Data Management framework across Virgin Money. No two days are the same – you could be reviewing a Data Privacy Impact Assessment with a project, updating a Privacy Notice, assessing a data breach, or coming up with process improvements for the maintenance of our Record of Proces...
LexisNexis Risk Solutions is the essential partner in the assessment of risk. You can learn more about LexisNexis Risk at the link below, risk. Graduate Technical Implementation Consultant. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Ter...
Reporting to the Procurement Manager, this is a stand-alone position that will be responsible for developing vendor risk management processes and frameworks to support stakeholders who work with suppliers. Deliver high quality risk reports, with guidance and recommendations, to enable senior busi...
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...
Compliance Manager – Asset Management & Hedge Fund Compliance Consultancy (Must have solid Asset Management & Hedge Fund Compliance experience). Our client needs either a “senior Compliance Manager”, or "Head of Compliance" level experience either gained from a Hedge Fund, Asset Manager, or Priva...
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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...
Leading the development of data dictionaries and collaborating with IT teams, you play a crucial part in maintaining data consistency and resolving system issues. Strong understanding of data management principles, ensuring data accuracy, reliability, and relevance. Track record of leading the de...
Lead Technical Compliance Manager. This is a newly-created role within the Compliance function. Perfect for someone at a Senior/Managerial level who would appreciate an autonomous role to focus on day-to-day tasks as a Technical Specialist. Previous role in a Compliance Advisory capacity. ...
Senior Business System Analyst - Development. Planet Pharma are supporting a leading global pharma company with the search for a new Senior Business System Analyst - Development to join them during an exciting period of growth! Perfect for someone looking to progress in and with an exciting compa...
Understanding of core project management processes such as project preparation, quality, project structures, planning, risk management, contracts, costs and finance, project execution, leadership, teamwork, and communication. The Project Manager will take full technical, operational, and commerci...
The role will focusing on taking charge of producing and improving both regular and ad-hoc Credit Risk analysis for the Risk function and broader business initiatives. If you're a proactive problem-solver with a passion for delivering actionable insights and looking for the next step in your care...
Veteran Fire Safety Ltd is a dynamic company of fire safety specialists who have a wide range of experience as Fire Risk Assessors and Consultants in various Fire Safety areas. The Fire Risk Assessor will be responsible for conducting fire risk assessments, providing fire safety consultancy, and ...
Robert Half is recruiting for a Senior Regulatory Compliance Officer from an FX background for a 9 Month Contract. ROLE: Senior Regulatory Compliance Officer. Regulatory Compliance officer/manager. ...
This is an exciting opportunity with an established financial institution in the West Midlands who are looking to bring in a Senior Risk Modelling Analyst who will have the opportunity to get hands-on working with the team and taking ownership of the model development cycle. If you have relevant ...
This role is an excellent opportunity to have a real impact in a small, collaborative lender.You’d get a unique opportunity to work across a range of projects, getting real breadth in your work and excellent exposure to senior people in the business.We’re working with an exciting lender that are ...
Senior Credit Risk Analyst/Manager - Modelling - Hybrid/South West UK once a week - J12772 -. The successful candidate will directly experience a variety of modern risk management topics including IRB, IFRS 9, automated credit decisioning, sophisticated technology platforms and more. A fantastic ...
The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
You’ll work with other teams to produce and deliver suitable credit portfolio strategies, serving as the expert on credit risk and data, whilst best representing the commercial value and regulatory aspects of lending activity. Looking for a role where you can really impact credit risk strategy?. ...
Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands. The role would join a high performing compliance team and would support the bank with topics such as consumer duty, business modernisation and providing regulatory advice to the bus...
Must be happy to undertake Fire Risk Assessments and General Risk Assessments at the same time. Ark Workplace Risk | London and M25 | £55,000 – £65,000 | Travel Allowance | Plus Competitive Benefits | Training Bursary up to £4,000 (2y) | Hybrid. We are looking for competent, diligent and pragmati...
Is a relationship manager for the business units (‘BU’), through ad hoc and regular Risk and Control Self-Assessment (‘RCSA’) meetings, to ensure full and consistent understanding of risk assessments, and to communicate the expectations Risk and Control Owners need to meet. Under general supervis...
Cotswolds, Hybrid (3 days in office, 2 days remote)Salary: Grade 9Expenses: Accommodation and/or ... Undertake direct work with children and families to manage risk and achieve sustained, positive ...