Are you a business? Hire risk compliance candidates in London
Be the central point of contact for all regulatory and financial crime risk and compliance matters, internally and externally * Develop internal compliance documents regulating operational compliance ...
We're looking for a Junior Compliance Officer to join one of the leading FinTech companies located ... Experience in a Bank or Management Company. * Knowledge of AML * Experience in Risk rating ...
Proven track record of monitoring risk and health and safety compliance and carrying out inspections within a housing environment. * Knowledge of asbestos, legionella, building regulations, fire ...
Senior Governance, Risk and Compliance Analyst | GRC Analyst Day Rate: Inside IR35 / Above Market Rates Contract Length: 6 Months Initial Hybrid Model: 3 days per week in office, 2 days remote Office ...
Risk, Regulation & Compliance You'll join FDM as a Consultant and provide services to our clients ... Competence in Microsoft Office applications * Commitment to at least two years of full-time ...
Research and analysis of market trends and developments and preparation of reports to contribute to ... risk factors and monitoring and assessing covenant compliance; * As requested by the operation ...
They're currently looking for someone to join as Head of Conflicts working closely with the risk and compliance partner, taking ownership of driving forward a huge project to implement significant ...
As Compliance Consultant you'll be working with one of our Compliance Managers to support Simplyhealth's management of compliance risk when onboarding and monitoring introducer-appointed ...
A leading MGA is currently seeking a Conduct Risk Officer. You will join a mid-sized team and take on responsibility for all conduct matters (reporting in to the Head of Compliance). The main aims of ...
The role will support the delivery of the business plan and provision of Life Sciences solutions to clients, such as: * Risk management in the drug development process * Regulatory compliance around ...
As the Associate Director you will be responsible for partnering closely with a range of exciting ... Areas of expertise include Employee Benefits, Compliance, Pensions, Group Risk, Paraplanners, Sales ...
Support the Global Head of Risk and Compliance Shared Services, the global Chief Compliance Officer ... We'd love to see: * Experience with information security, technology risk, and operational ...
This role involves analyzing market conditions, monitoring trading activities, and developing risk management strategies to protect the organization's assets and ensure compliance with regulatory ...
Reporting into the Head of Risk & Compliance & Chief Risk Officer, this is a fantastic opportunity to join a collaborative & collegiate function to support across a broad range of Risk areas ...
Improve the company's ability to detect and respond to security incidents. * Manage the Risk and Compliance programs. * Consult with product and engineering teams to integrate security and compliance ...
Provide technical advice on financial matters so that the CEO and Board are fully appraised of strategic options and risk, ensuring compliance with the trust's funding agreement. * Provide leadership ...
Develop and implement risk mitigation strategies and corrective action plans. * Work closely with ... Corporate compliance and ethics experience, preferably at a top-tier law firm, governmental ...
Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT- (full SDLC- BA's PM ...
Compliance Leadership - London Job Description We're Norton Rose Fulbright - a global law firm with ... The Associates/Managers/Counsel (including this role) operate a rota to supervise (on an escalation ...
Training and awareness - Conduct training needs analysis to identify higher risk groups of ... Compliance and Investigations - Assist the Competition Law team in managing compliance and ...
Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT- (full SDLC- BA's PM's , Architects, Developers etc.); Brimstone Consulting acts as an ...
This role as Head of AML and Financial Crime in the legal industry requires a diligent, detail-oriented individual to oversee and manage all aspects of anti-money laundering and financial crime prevention measures within a risk and compliance department. Develop and maintain robust AML and financ...
Cyber Risk & Compliance Lead. As the Cyber Risk & Compliance Lead at the Scottish Funding Council, you will champion our cybersecurity initiatives, ensuring the protection of our operations, data and technologies in alignment with UK-specific cybersecurity standards and frameworks. Lead the ...
International Law firmLondon-BasedExceptional global law firm with 21 offices across multiple countries, they have over 500 lawyers, currently looking to hire into their risk and compliance function.They're currently looking for someone to join as Head of Conflicts working closely with the risk a...