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Residents Manager - 50k -55k Southall Mon - Fri (Please only apply if you are local to Southall/No longer than a 45min journey) The Residents Manager will lead the on-site team to provide our residents, client, and customers an exceptional experience. They will be responsible for: The Concierge S...

Job Description Residents Manager - 50k -55k Southall Mon - Fri (Please only apply if you are local to Southall/No longer than a 45min journey) The Residents Manager will lead the on-site team to provide our residents, client, and customers an exceptional experience. They will be responsible for:...

You'll oversee compliance by leading the local compliance monitoring and assurance efforts, regularly updating policies, advising business units on regulatory requirements, ensuring compliance obligations are consistently met, and supporting GDPR adherence. You'll support risk management by ident...

You'll oversee compliance by leading the local compliance monitoring and assurance efforts, regularly updating policies, advising business units on regulatory requirements, ensuring compliance obligations are consistently met, and supporting GDPR adherence. You'll support risk management by ident...

You'll demonstrate strong technical expertise in core compliance and regulatory practices, with a proven ability to apply compliance risk management effectively and deliver results to a professional standard. You'll oversee compliance by leading the local compliance monitoring and assurance effor...

Our client is a Top International Law Firm who is looking for a new Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so this is a great ...

We are looking for a proactive and innovative Associate / Senior Associate to join our Risk Management and Compliance practice. The role has responsibility for all aspects of research, support the ...

You'll demonstrate strong technical expertise in core compliance and regulatory practices, with a proven ability to apply compliance risk management effectively and deliver results to a professional ...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. That sort of growth creates opportunities for career development meaning this could be the start of something ...

Establish and work with a multidisciplinary team, including audit and risk, compliance, HR, legal, business process owners, IT, Cyber Security and other internal stakeholders to ensure enterprise ...

Ensure compliance with data privacy policies and industry best practices in safeguarding sensitive information. * Legal Collaboration : Advise the legal team on risk issues, offering insights on ...

Implementing processes to monitor compliance with internal policies and regulatory requirements, i.e. safeguarding, data protection, and equality laws risk * Creating a compliance monitoring system ...

Perform independent review of High-Risk client onboardings and periodic reviews submitted by the first line-of-defence; * Support the UK Head of Financial Crime Compliance in performing ...

Compliance & Financial Crime * Sales & Relationship Management * Risk * Transformation & Change We have our own community - Broadgate Social, where we host regular events, podcasts, webinars and ...

Governance, Risk, and Compliance Assessments- Conduct thorough GRC assessments, leveraging data analytics and monitoring tools to oversee compliance performance and take corrective action when ...

Risk Assessment : Evaluate business activities to identify potential compliance risks and implement measures to mitigate them. * Policy Development : Draft, revise, and enforce company policies to ...

Senior Compliance Officer Location: London We are partnered with a number clients in the insurance ... Risk Assessment and Mitigation * AML, Fraud, Anti Bribery and Anti Corruption and general Financial ...

Assisting with the implementation of credit risk appetite, credit policies and procedures and management processes once they are established. Make sure the credit transactions are compliant with ...

... compliance. * Oversee the design and execution of robust Know Your Customer (KYC) processes and ... Conducting financial crime risk assessments, monitoring risk exposure, and ensuring effective ...

Experience in one or more of the following fields: fire safety, health and safety, facilities management, compliance, risk management, or property operations. * Strong communication skills to ...

Experience with risk management and compliance software systems. * Ability to take a risk-based approach to fraud and AML challenges. Who is Mobilize Financial Services? We are the financial partner ...

There will be close working with the Compliance, Validation, CMC-Development, Production ... Knowledge of quality risk management, root cause analysis and FMEA processes * Working knowledge of ...

Compliance Analyst - Software Contracts At CACI we do amazing things with data and technology. We ... business and legal risk related to the ownership and use of software, while maximizing IT ...

Compliance & Risk Management: Ensure all operations meet stringent health, safety, and statutory compliance standards. Drive a culture of risk awareness and continuous improvement. * Financial ...