Risk compliance jobs in London - Page 12Create job alerts

London (3 Days in office, 2 from home) Sector: Financial Services THIS IS A CONTRACT ROLE UNTIL ... Act as a primary contact within the Front Office to advise on risk and compliance matters ...

... manage extension processes. * Oversee myTrips business traveller tool actions for EU travel compliance, including compiling data on high-risk locations and building a process to initiate vendor ...

We ensure the effective embedding of the Risk Management Framework across various divisions, including Market, Credit, Compliance, Financial Crime, Operational, Prudential, Internal Audit, and the ...

... drive business change and address the most pressing compliance, regulatory, and operational ... managed services solutions to the regulatory compliance, risk, financial crimes, and capital ...

Model Risk Management (MRM) at is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). The MRM function reports directly to the Group Chief Risk and Compliance Officer ...

Does not require sponsorship for employment visa status (now or in the future) in the region where they apply At BNY, our culture speaks for itself. Here's a few of our awards: * America's Most ...

... laundering. Your New RoleThe Paralegal will be responsible for: * Performing due diligence on ... Some experience working in a law firm, ideally as a Paralegal, but potentially as a Legal Assistant ...

Monitor and analyze real-time trading activities to identify potential risk exposures and provide timely insights * Collaborate with traders to establish risk limits and ensure compliance with risk ...

Oversee risk assessments, fire safety checks, and compliance with statutory inspections. * Coordinate and oversee regular maintenance and repairs, ensuring service providers comply with health and ...

The Company This leading insurance firm is committed to conducting business with integrity and ... The company's policies are designed to protect consumers, maintain market integrity, and promote ...

Conduct a comprehensive assessment of current ICARA, ILAAP, and ICAAP frameworks and processes. * Identify gaps in compliance, risk management, and reporting accuracy relative to regulatory standards

Supporting the wider legal team on a range of matters, including contractual disputes, litigation and arbitration, internal governance, and approval processes; coordinating with the compliance, risk ...

Providing strategic advice on governance, compliance, and risk management issues. * Developing a ... Strong expertise in corporate law, M&A, and private equity transactions. * Leadership: Proven ...

A Senior Risk and Compliance Lawyer is required to provide expert legal advice. The role involves mitigating risk, ensuring compliance, and handling legal matters related to the company's operations

Prestigious International Bank based in the West End of London, are looking to recruit a Prudential ... Responsible for ensuring compliance with capital adequacy, risk management and regulatory reporting ...

Working as part of an expert global Transfer Pricing team and also the supporting the UK/European Tax Leadership, you will be in charge of all UK and European TP reporting, compliance, risk ...

Keep accurate records of all onboarding activities * Contribute to the overall success of the Risk & Compliance department Profile A Client Onboarding & Financial Crime Analyst should have: * A ...

Experience in Data Analytics Platform Governance for BFS Includes Regulatory Risk Management Compliance Data Controls Please send your resumes to sarath.chandra@s3staff.com for immediate ...

... our risk assessments and controls framework * providing regulatory and compliance training ... mental disability. We believe in creating a dynamic work environment that values diversity and ...

The responsibilities of the position include supporting the appropriate business leads to ensure that all regulatory & standard IT controls are operating effectively. The role will provide a ...

... data from cyber criminals as well as managing all technical services used by colleagues and ... Work closely with Procurement, 1st line risk, 2nd line risk and compliance teams to ensure all ...

Compliance Senior Manager, Compliance Advisory (12 Month FTC) 22 Bishopsgate, London - Hybrid At ... audits. * Act as the Compliance lead for Conduct Risk. * Provision of advice and guidance on ...

London Position Type: Full-time Start Date: ASAP Why Join Our Client? Are you passionate about making an impact in the financial world while driving the future of ESG, Risk, and Compliance? Our ...

... risk, ESG and legal and compliance, giving you unique insight into key elements of the asset management process. Qualifications/experience/skills • You hold a graduate or master's degree with a ...