Risk compliance jobs in Woodford Green - Page 6Create job alerts

Experience in regulatory compliance and risk management. * Knowledge of fintech innovations, mobile payments, and emerging technologies. * Preferred: Certified Payments Professional (CPP) or similar ...

Renowned for their bespoke service offerings, they specialise in delivering tailored risk ... Regulatory Compliance: Maintaining meticulous records to ensure adherence to industry standards and ...

Health & Safety Compliance (50%): * Support the Director in managing and implementing Health ... Conduct safety audits, risk assessments, and maintain up-to-date safety documentation. * Provide ...

The role will be supporting the firm's critical risk management function by conducting extensive research, analysing corporate structures, and generating conflict reports to ensure compliance with ...

... ensuring compliance with regulatory and internal policies. They will work closely with senior stakeholders, including the COO, to assess and enhance risk management strategies, performing ...

The IMR Technician is responsible for providing an efficient and effective Bureau Submissions Processing service to the business whilst adhering to Regulatory, Risk and Compliance requirements. Key ...

Working with Product and Product Risk to ensure the data framework is appropriate and review key ... Introducing and implementing industry best practices to enhance efficiency, compliance, and overall ...

Circa 10% annual bonus We are hiring on behalf of our client, a global leader in financial crime, risk, and compliance solutions. Role Overview We are seeking an experienced Senior Solutions ...

Maintain awareness of the risk and compliance culture and comply with company policies for which you have any level of responsibility. * Exercise independent judgement and act with integrity ...

Drive the accurate assessment of client risk profile, suitability, and appropriateness for Wealth ... RDR Compliant - Level 6. * Able to demonstrate commercial instinct in building opportunities into ...

... risk, source efficient capital and rapidly pay claims. Their global team shares a passion for ... In this broad and technical operational role you will ensure compliance with contractual terms ...

... compliance and protect sensitive data. * Work closely with internal teams and external vendors to integrate security practices, stay ahead of emerging threats, and drive proactive risk management

... risk transfer strategies and support the company's financial objectives. This role demands a deep ... Compliance and Documentation * Ensure all reinsurance contracts comply with local regulations and ...

Job Summary You will support the Quality Manager in the clinical governance and risk management of your area. Working alongside laboratory teams to ensure compliance with ISO 15189, you will act as a ...

Oversee Microsoft Purview deployment focusing on data protection, governance, compliance, and risk management * Leverage Purview for policy enforcement and data classification monitoring in Copilot ...

... risk mitigation in the successful delivery of the assigned projects. As a Project Engineering ... Uphold contract compliance, health and safety standards, and evidence-based assessments * Drive ...

Booking and qualifying outbound meetings (BANT) with high-level risk and compliance stakeholders in fin-tech, neo banks and traditional finance institutions. * Researching new companies within the ...

Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge ...

Our client is seeking a lead employment lawyer to provide strategic legal advice on complex employment matters, supporting senior leaders and the People team to ensure compliance and mitigate risk

Be confident and clear in risk and variation. Construction Site Health & Safety Duties * To review Construction Phase Plans and RAMS for compliance to specification and methodology. Forward to H&S ...

The appointee will offer a blend of technical legal and compliance expertise, alongside their ability to be commercial, manage risk, speak in plain English, influence at the highest level, prioritise ...

The Director will be up to date with the latest thinking, next gen audit, experience at risk and ... compliance. * Proficiency in Microsoft Office suite applications.

We have achieved scale by building the best-in-class surveillance tooling, where our analytics bring the front office risk mindset to the compliance function. Though we have developed in the trade ...

About Us Providing over-the-counter risk management and hedging solutions to organisations with ... compliance, Trading, Credit and in particular Technology.

... risk management, control, and governance processes within the insurance industry. The company focus on ensuring compliance with regulations and company policies, while identifying operational ...

Assessment of T&I solution including consents compliance check Analysis of bidder's programme of work Weather analysis Vessel assurance check Technical risk assessment. * Supporting the technical ...

The role is also responsible for regulatory compliance, covers all risks and controls of the ... As we are all risk managers, you will be expected to continuously showcase enhancements in controls ...

Manage infrastructure risk and compliance, working closely with internal risk and governance teams. * Oversee the regional infrastructure budget, driving cost efficiencies and strategic investments

Ensuring that Quality management risk is managed with supply chain subcontractors. * Stay updated with industry regulations, codes and standards, ensuring compliance in all package-related activities

Carry out dynamic risk assessments to ensure that all activities are reviewed and risks mitigated ... are met to ensure compliance with quality standards. Qualifications and Experience * A ...

Operations & Compliance: Conduct space cleaning and compliance audits, maintain risk registers, and provide safety training. * Supplier Management: Oversee Cleaning and Security suppliers, ensuring ...

Managing contract negotiations, rebate structures, and cost-effective agreements to maximise value while ensuring compliance. * Performance & Risk Management: Monitoring supplier performance against ...

Working alongside Compliance and Monitoring Team to ensure Quality Assurance is completed in line ... Tracks and logs Operational Risk incidents * Perform other additional tasks as required from time ...

Liaise with planning authorities, building control, and fire safety consultants to maintain compliance with UK regulations. * Develop project strategies, conduct risk assessments, and implement ...

... the contract for compliance with the specification * Informing the Project Manager and the ... Able to demonstrate relevant experience in high risk building cladding remediation works or ...

... reporting risk management and control. * Ability to manage audits and liaise effectively with external auditors. * Proficient in producing regulatory returns and assisting tax compliance

... reporting risk management and control. * Ability to manage audits and liaise effectively with external auditors. * Proficient in producing regulatory returns and assisting tax compliance

Ensuring all relevant information is up to date and that any change in risk profile has been ... Ideally with recognised professional qualification relevant to the area of KYC or Compliance or ...

... trading, risk management, fraud detection, personalized customer service, and regulatory compliance * Take the lead on the integration of advanced generative AI technologies such as GPT-4, ...

Risk - Owns and is accountable for the risks and controls associated with operating a strategy and ... Regulatory Knowledge - Familiarity with relevant banking regulations and compliance obligations ...

Ensure the mobile app meets compliance, security, and accessibility standards , collaborating with legal and risk teams where necessary. Your Experience * 5+ years of product management experience ...

... risk and compliance requirements. • Proactively maintain and update contact information within Outlook and the firm's Client Relationship Management system (Dynamics). • Own and maintain all ...

... and compliance are demonstrably achieved for your sites. Managing a team of Energy Engineers ... Proficient in risk management including risk assessments and hazard identification. Excellent ...

Manage and oversee the Group's UK and global employment tax related risk and compliance obligations. Key Responsibilities Summary of the Role: As the Employment Tax Senior Manager, you'll be the lead ...

Oversight of performance monitoring (including data, reporting, analytics) Risk Management (compliance, underwriting models, risk performance, profitability metrics, supporting financial forecasting ...

Manage quarterly client reporting, ensuring compliance with performance criteria. * Oversee and ... Own and maintain the Commercial Risk Management tracker, reporting monthly updates. 2. Client ...

Conduct comprehensive cyber risk assessments and provide strategic recommendations to clients * Guide clients through ISO 27001 implementation and compliance processes * Develop security programs ...