Risk compliance jobs in Greenford - Page 5Create job alerts

Oversight of Financial Crime risk globally. * Oversight of the global Compliance Monitoring Programme. * Oversight of Compliance training globally. * Oversight of Transaction and Exchange Reporting

You will work directly with trading desks and senior stakeholders, offering critical guidance on regulatory issues, risk mitigation, and compliance best practices to maintain and enhance the firm ...

Performing the role of Compliance Officer * Assisting the Chief Compliance Officer in performing ... Policies and Risk management structures of the Bank: including assisting CRO in review / updating ...

Risk Management: Identify and manage regulatory risks, escalate as needed, and support fair treatment and positive client outcomes. * Governance & Representation: Act as Retail Compliance ...

Senior Conduct Risk AnalystCity of LondonCompany client partnered with speciality Global leader in ... This role will be sitting in the compliance team, reporting into the Senior Manager, where you will ...

This critical role involves developing a robust risk management framework, conducting thorough internal audits, and ensuring compliance with donor requirements. The successful candidate will ...

Oversee risk-based Know Your Customer (KYC) and Transaction Monitoring programmes, investigating ... Lead the UK Compliance team, including capacity planning, training, and tracking of Key Performance ...

... risk management. Whilst the focus of the role will be on KYC, this role may also assist with other ... Work based experience in Compliance, KYC/AML, Onboarding etc. * Experience of working within the ...

... Risk Analyst to join their City of London office. For this role, you will be required to work ... This role will be sitting in the compliance team, reporting into the Senior Manager, where you will ...

Risk & Controls * Data manipulation and analysis ( Excel & SQL) * Regulatory & Compliance (Basel, UK and EU regulatory rules, including capital, leverage and large exposures) * Qualified accountant ...

Compliance Manager, Risk, AML, Financial Services, Compliance Specialist, CASS, FCA Regulations, FSMA2000, Mifid, Sanctions, Cross Boarder Payments Fantastic opportunity has come available to work ...

The person for this position will work closely with other stakeholders, including legal, risk ... Providing assurance to the senior management that regulatory compliance risks are managed ...

Monitor and review client risk profiles, escalating potential compliance issues. * Assist in enhancing KYB/KYC and onboarding processes to align with industry standards. * Track regulatory changes ...

Producing regular Management Information packs for distribution and producing regulatory compliance reporting. This is an exciting new opportunity for an experienced ICT Risk Manager who is looking ...

Support enterprise risk assessment activities by providing insights into compliance-related risks and contributing to the development of risk mitigation strategies. * Provide training and support to ...

Strong understanding of Basel and IFRS 9 regulatory frameworks, ensuring compliance in all model ... Quantitative Risk Modelling : Develop complex statistical models, such as logistic regression, time ...

Monitor Compliance : Track Finance Risk and Control findings, ensuring that audit actions are addressed promptly and comprehensively. Preferred Background * Professional Credentials : ACA or ...

Conduct risk assessments and analyse the impact of emerging trends, along with internal and ... An accomplished Compliance professional with substantial experience in managing Financial Crime ...

... Compliance professionals in the market. Responsibilities: * Ownership of Conduct Risk and Consumer ... Duty frameworks * Managing of Conduct and Complaints team * Adherence to Lloyd's and FCA regulatory ...

Compile and maintain the UK Onshore & Offshore Risk Register * Review and manage processes for ... Collaborate with internal stakeholders to ensure full compliance with the Risk Register Key ...

Fulfilling the second line of defence mandate with respect to compliance oversight by providing ... Risk-based assessment methodologies * Presenting your findings and working with a business to find ...

We seek innovators and risk-takers, individuals ready to make an impact. - Flexibility and Benefits ... Monitor and ensure compliance with all applicable laws and regulations. * Develop, implement, and ...

The appointment will oversee instruction of relevant risk assessments for each asset and ensure site teams complete actions correctly and within require time frame. Other site level compliance duties ...

... risk assessments, preparing reports, and driving compliance in joint ventures. The ideal candidate will have a degree, over 6-8 years of relevant compliance experience including a thorough background ...