Are you a business? Hire risk compliance candidates in Cambridge
Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure key suppliers are complying with agreed standards and contract terms. Reporting to the Chief Operating Officer, the. Compliance Frameworks, ...
The role is part of the Credit Risk function, which sits in the Company’s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies; Retail Credit Concentration Risk Policy; Lending Mandates & Exceptions...
Provide management transparency and overall assurance to Risk Management and EXCO in the Regulatory return process within Zenith Bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed. Methodologies must be repeatable such ...
Alexander Lloyd are pleased to be partnering with a rapidly growing re-insurer in the broking arena and their London office on a key hire of a Vice President of Compliance / Head of Compliance. Advising on and drafting of TOBAs, Non-Disclosure Agreements, Confidentiality Agreements, Transfer of B...
Perform risk control assessments and maintain RCSA. ...
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A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join their growing risk team in London. Partner with the Chief Risk Officer to refine and implement the Bank's risk strategy. Safeguard the Bank from fraud by spearheading the Second...
The Risk Analyst will be responsible for supporting the documentation, implementation and maintenance of the Risk Management Framework and the online Risk Management System that serves as the primary repository for risk-related information. International law firm is looking for an ambitious and h...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
Professional certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are a plus. The Head of Compliance will play a critical role in ensuring the company's adherence to regulatory requirements, industry best practices, and ethic...
Gleeson Logistics are exclusively partnering with an Internationally renowned Retailer in their search for an experienced Head of International Trade Compliance, being one of the UK Leads for all things Import & Export. As the Head of International Trade Compliance, you will lead a dedicated team...
Present risk reports to senior management, emphasizing key risk indicators and proposing effective strategies for risk mitigation. SENIOR CREDIT RISK ANALYST (FTC). This role will focus on evaluating and looking after the mortgage portfolio within the company’s credit risk function. In order to m...
If you're a seasoned Aviation professional with a strong background in Safety & Compliance and are eager to explore opportunities abroad, we invite you to share your CV with us. Red Sky Personnel is actively seeking an Aviation Safety & Compliance Manager to join a team in the vibrant Middle East...
I am hiring a credit risk analyst for leading lending company based in Cheshire. They are looking to bring in a Credit risk Analyst to come in working on the collections strategy to increase company-wide profitability and reduce the amount of people in arrears. As a Credit Risk Analyst, you will ...
Support the team’s ongoing risk management activities, liaising with the relevant parties to maintain regular risk management plans proportionate to RJIS which identifies and controls risk. We are actively seeking a motivated Risk Analyst to join our dynamic team. Fundamental concepts, practices,...
Responsible into the Risk Director for leading an effective risk business partnering team. Board presentation on topics of financial and pridential risk management. Leading the provision of 2nd LOD review for the business. Risk and Capital (Standard Formula) reporting/calculation knowledge. ...
Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm. ROLE: Head of Compliance (SMF16). Compliance responsibility as part of a wider team for input and calibration of documents. Responsibility for annual review and update of all Compliance and AML policies and procedure...
SENIOR CREDIT RISK ANALYST – 12 month FTC. This is a really interesting opportunity for a motivated candidate to impact the credit risk function of a growing lender with a strong company culture. ...
Reporting into the General Counsel the Head of Compliance will be responsible for:. Facilitating the global network of Ethics & Compliance Champions, ensuring that they understand the key tenets of the programme and can act as ambassadors in their locations. At least 8+ years of work experience i...
Risk Analytics – Equity market risk quantitative analyst. Our client (a global investment bank) is seeking a quantitative analyst / risk modeler with 5 - 8 years of specific financial industry experience to join the Risk Analytics team. Acting as the SME and liaising with front office, technology...
InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...
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...
Overseeing the design, implementation, and maintenance of the UK AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs. Head of Compliance (UK) & UK MLRO. Providing guidance and advice to the...
Support in the development of a suite of environmental and risk models. You will be part of a talented team of modelers, economists, data scientists, and software engineers wrangling with complex datasets, conducting analytics and building rigorous models to help quantify the probability, consequ...