Risk compliance jobs in Beckenham - Page 9Create job alerts

Risk Assessment: Identify and assess the finance compliance risks across the EU and UK operations. Identify potential areas of non-compliance and develop corrective action plans. Work with the VP ...

Generate and analyze data reports related to equity swap transactions, P&L, risk exposure, and settlement metrics to support decision-making. * Regulatory Compliance : Ensure equity swap operations ...

Reporting to the Head of Compliance and working closely with key stakeholders and external ... Lead the safe management of high-rise and/or higher-risk residential buildings, ensuring these ...

Combining innovation and regulatory expertise, you will guide clients on fire risk management, assess risk and advise on mitigation strategies that deliver safety and compliance. You will ensure ...

Risk and Compliance : Act as the first line of defence against financial crime, identifying and escalating risks, conducting due diligence, and complying with AML and regulatory standards. Additional ...

Ensure accurate and compliant underwriting, following process guides and risk exposure systems to support profitable growth. * Maintain regular communication with Broker Partners to secure ...

... compliance with specifications. * Evaluating and selecting reliable vendors and suppliers of ... Risk Management: Identifying potential quality risks and developing strategies to mitigate them ...

Risk Management & Compliance - Implement robust risk management frameworks to identify and mitigate supply chain risks, including market volatility and supplier reliability. Ensure all procurement ...

Implement strategies which improve commercial performance whilst maintaining compliance and mitigating risk * Deliver buying efficiencies and compliance, whilst leveraging spend via the most ...

... of Risk & Sustainability. This role is critical in providing high-quality company secretarial services across the organisation and its affiliates, reinforcing corporate governance and compliance ...

Compliance & Risk Management - Ensure all underwriting activities are conducted in compliance with FCA regulations and other relevant legislation. Maintain accurate and up-to-date underwriting ...

Reviewing and challenging Risk Controls. Requirements: * Extensive knowledge of various compliance policies and procedures impacting Global markets, particularly the UK and EU (MiFID II/R, EMIR, SFTR ...

Policy and Procedure Development - Draft, update, and maintain data protection policies, procedures, and compliance documentation. Risk Assessment and Privacy Impact - Oversee and conduct Data ...

Ongoing assessment of the Financial Crime risks and control environment for the Business Wide Risk ... A meticulous approach to reviewing policies, SAR reports, and compliance processes. Understanding ...

Conduct business needs assessments, supply market analysis, and commercial risk assessments to inform procurement planning and sourcing strategies. * Compliance and Documentation: Review procurement ...

Collaborate with risk management, legal, and compliance teams to ensure alignment on operational processes and policies. * Work with product and technology teams to enhance Rate capture and brokerage ...

Coordinate with internal teams and external service providers to ensure agreements, communications, and other corporate materials properly reflect company risk tolerances. * Compliance. Anticipate ...

As a Senior Conflicts and Compliance Lawyer, you will play a vital role in supporting various compliance programs, including new business and conflicts intake, and general regulatory risk management

Conduct thorough supplier risk assessments, evaluating financial stability and compliance with regulations * Stay updated on industry trends, emerging risks, and regulatory changes related to ...

... model risk. Operating as the second line of defence, MRM collaborates closely with regional teams to guide, review, and challenge model development and ensure compliance with local regulatory ...

Risk Management and Internal Controls * Contribute to the development and monitoring of internal control systems to manage risks related to governance, regulatory compliance, and shareholder ...

K. seeking a Senior Account Executive to drive new revenue through sales of its compliance and risk management solutions for financial institutions. The role involves managing a regional territory ...

Risk and Governance Manager | Private Acute Sector South London - Can offer hybrid 1 day a week Up ... Extensive experience in governance, compliance, or a related field in healthcare. * Proven ...

Compliance and Forecasting: Oversee compliance reporting for debt undertakings and manage related forecasting. * Risk Management: Lead treasury risk management activities, including hedging ...