Risk management consultant jobs in Romford

Compliance Manager – Asset Management & Hedge Fund Compliance Consultancy (Must have solid Asset Management & Hedge Fund Compliance experience). Our client needs either a “senior Compliance Manager”, or "Head of Compliance" level experience either gained from a Hedge Fund, Asset Manager, or Priva...

Manages the project communication process. Building Rep confidence by maintaining a high level of awareness of project details. Developing trust by taking responsibility for the project and owning outcomes. Initiating communication with Rep to ensure all project information is up to date. ...

Provide management transparency and overall assurance to Risk Management and EXCO in the Regulatory return process within Zenith Bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed. Methodologies must be repeatable such ...

Therefore, we are on the hunt for a Vehicle Registration Data & Audit Compliance Manager who has at least 4-5 years of experience within regulatory/ compliance setting to join our Global automotive OEM, voted one of the Sunday Times Top 100 Companies to work for in the UK. Vehicle Registration Da...

We are currently searching for applicants to join our September 2024 Graduate Management Training Programme as an Executive Search Consultant to work from our central London offices, with the opportunity to relocate internationally in the future, as a part of our global expansion. Industry-leadin...

To be considered for this role you will need to be competent to “hit the ground running” with relevant Leadership, HSE management, HACCP, Quality Systems skills, experience, knowledge and prepared to work 5 out of 7 days, (including a Saturday). ...

Develop, implement, and oversee compliance programs and policies across all restaurant locations. Collaborate with operations teams to identify and address compliance issues and implement corrective actions. Provide training and support to staff on compliance-related matters, including health and...

Perform risk control assessments and maintain RCSA. ...

Lutine Bell are currently supporting a growing Financial Services firm to appoint a Risk & Controls Manager into their growing Risk Function. Risk Management background, with a focus on Risk & Controls, Risk Framework. Developing the firms Risk Management & Risk Appetite frameworks. Undertaking r...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). RACI models to ensure that the Bank can provide the required level of evidence to the UK regulators regarding independence and risk management activities. First and Second line of defence...

This role is an excellent opportunity to have a real impact in a small, collaborative lender.You'd get a unique opportunity to work across a range of projects, getting real breadth in your work and excellent exposure to senior people in the business.We're working with an exciting lender that are ...

We are currently hiring several Project Managers at all levels of seniority to join our team who focus on delivering innovative and deliverable business winning propositions. This is a project management role focused specifically on bids and business winning so candidates would need to have direc...

Senior Project Manager / Project Manager - Facade/Cladding/Curtain Wall / Glazing. Senior Project Manager / Project Manager - Facade/Cladding/Curtain Wall / Glazing. My client are seeking an experienced Senior Project Manager preferably with a background in Facade Engineering to lead projects fro...

The role includes the management of senior consultants and consultants on client projects and may include line management. For such opportunities, the Principal Consultant may enlist the assistance of a senior consultant or consultant from the team to resource the business development cycle. Righ...

Supporting the Head of Operational Risk you will be responsible of the everyday activities of managing the operational risk and the maintenance of the groups risk and control framework. Ensure appropriate risk mitigation measures and risk indicators are in place for risks identified and monitored...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Join a leading organisation as a Risk and Compliance Manager and be at the forefront of driving excellence in compliance and risk management within the insurance industry. Permanent role - report into supportive Head of Risk and Compliance. Collaborate with cross-functional teams to develop and e...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Identification and documentation of key risks faced by the organisation, ensure they are correctly captured on the Risk Registers, assess the adequacy of mitigating controls, and recommend corrective actions. SF Recruitment are partnered with a West Midlands based; private equity backed service p...

Botsford Associates is seeking a quantitative analyst / risk modeler with 5 - 8 years of financial industry experience to join the Risk Analytics team. Acting as the SME and liaising with front office, technology, and market risk managers to implement and maintain market risk models. Focus of thi...

Support member firm with complying with Risk and Independence member firm obligations. ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...