Risk compliance jobs in London - Page 11Create job alerts

Finance and Administration Manager - London Company Description Benefits: Competitive Salary Private Health Care package 28 Days holiday including bank holidays Plus your birthday off 3 volunteering days 3 days grandparent leave 24 weeks enhanced maternity leave Secondary carer leave Wedding/comm...

Deputy General Manager - The Cocktail Club Are you an experienced Deputy General Manager ? Or an experienced Bar Manager ready for your next step up? Then this could be the perfect opportunity for you! We'll give you all the tools, development and support to take the next step in your Management ...

Advice, support and assist SGLB and SGIL, including compliance advisors of the various business and ... policies. Contribute to the assessment of compliance risk within SG SA/SGLB for DFA title VII ...

Our client, an International Law Firm is seeking a Risk Lawyer to join their Risk and Compliance team. The role supports senior management in managing regulatory, compliance and professional risks ...

... quality * Administration of the Risk Committee - including taking meeting minutes, maintaining ... Demonstrable critical thinking and analytical skills * Proven organisational skills * Collaborative ...

Making sure data is strategically sourced from approved golden sources and actively identifying any data quality issues that can be escalated for investigation * Influencing important compliance risk ...

We are looking to hire a self-motivated Senior Compliance Manager with experience of the Client Assets Sourcebook (CASS) to work in the UK Risk and Compliance team supporting the Stonehage Fleming UK ...

Developing and updating compliance policies and conducting audits to maintain regulatory alignment.Providing guidance on information security and cyber risk, evaluating risks in technology ...

Civil Engineer Job OverviewSupport housing and urban development projects with drainage solutionsDesign and implement drainage systemsConduct flood risk assessments.Ensuring compliance with planning ...

PLEASE NOTE THIS CONTRACT IS INSIDE IR35 AND ALSO REQUIRES UK RIGHT TO WORK Who you are: You're open : We are inclusive and collaborative; we encourage the free exchange of ideas; we respect and ...

Reporting to the Head of Conduct Risk, you will work as a senior Compliance Advisory Business Partner, working closely with business stakeholders on typically more complex or sensitive compliance ...

Risk Management (market, credit and operational), Compliance, Global Corporate Security ... officers in the U.S. and APAC; * Manage and oversee the control process validation to help ensure ...

A Tier 1 bank is seeking a talented Credit Risk Modeller to contribute to the development and ... Ensure compliance with regulations and industry standards during model development. * Collaborate ...

Title : Head of Internal Audit & Risk Location : London, hybrid (3 days WFH) Salary : £110,000 ... to internal controls, compliance, and/or governance requiring prompt attention. * Plan and ...

The role includes ensuring regulatory compliance and developing risk frameworks that align with the firm's strategic objectives. Additionally, the successful candidate will be key in growing the risk ...

Sales Development Representative | Risk & Compliance SaaS | Fully Remote Join a pioneering SaaS company dedicated to transforming how businesses manage risk and compliance. About the Company: * A ...

Serve as internal support function to Sales and Commercial Operations. Negotiation and compliance with contract commitments and commercial risk assessment. Jobs at this level operate with some ...

... returns. Through our behaviours of telling it like it is, owning it now, and moving it forward ... Manage delivery of inputs, to tax compliance process, prepared by the in-house tax team, * Review ...

Previous UK risk and compliance experience Excellent FCA experience ideally from a consumer lending perspective Commercially focused, capable of effective business partnering Management/Leadership ...

Senior Business Analyst - Collateral Management Major project at a major investment bank is looking ... support risk management frameworks. Key System Functions: * Regulatory Compliance: Ensure ...

Whilst the focus of the role will be on KYC, this role may also assist with other aspects of the broader Compliance Programme, including vessel screening, risk assessment and training etc. Key ...

Product Manager About Vixio: Vixio is a leading Regulatory Technology (RegTech) platform created to remove the risk of non-compliance in the payments and gambling industries. We deliver comprehensive ...

... energy management system certified under ISO 50001 Environmental Compliance and Risk Management • Responsibility to ensure compliance with environmental regulations and policies, including local ...

Together with the Financial Controller complete the annual / quarterly Risk & Compliance questionnaires, collaborating to ensure SOX controls are documented and reported on as required. * Work with ...