Risk officer jobs in Peterborough

Job DescriptionRole Purpose:The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst ...

Chief Compliance Officer and the Senior Management of the Central Compliance UK Broking Pillars to inform their understanding of regulatory risks and customer outcomes across the Pillars. The UK Compliance function supports four divisions of HBG: UK&I, Global Specialty, Reinsurance and HowdenCAP ...

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...

Work with the Head of Compliance, Deputy Head of Compliance, and compliance administrators in reviewing relevant documentation. Job Description – Compliance Manager. Deliver regional compliance services to include RHA Contracts of Employment and operational audits to include O’ Licence compliance...

Our client is one of the UKs fastest-growing fire engineering consultancies and are subsequently hiring an additional TWO fire risk assessors due to a new project win. The role will be full remote and require the right person to carry out fire risk assessments on commercial, residential & multi-p...

Key Words: Regulatory & Compliance Manager, Regulatory Manager, Compliance Manager, Beauty, Cosmetics, Personal Care. Regulatory and Compliance Manager. Lavandi Talent is currently working with a fantastic Beauty and Personal Care business who are looking for a skilled Regulatory and Compliance M...

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...

Lawes Marsh Limited is committed to providing only the very best in fire and safety consultancy services and due to continuing expansion, we now wish to recruit additional full time, part time and sub contracted fire safety consultants to help deliver fire risk management services across the UK. ...

Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that 40fi meets its regulatory, governance and International Standards Organisation (ISO) obligations in a robust, timely and methodical fashion and that internal policies and procedures are adhered to an...

The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer ... Risk Management experience

... Risk & Compliance Officer in developing strategies that mitigate risks. This role will involve regular field visits to a network of third parties and facilities to monitor compliance practices and ...

Financial Risk Officer - Capital - Insurance £90,000-£110,000. My client are an insurer based in London who are looking for a new member for their prudential risk team to work cross their 1st and 2nd line risk function. You will cover aspects of market, credit, liquidity, and operational risk pla...

Responsibility for identifying, managing, monitoring and controlling risks and implementing risk control measures accordingly across the following key risk areas; regulatory risk, prudential risk, people and systems risk; cyber security risk; business risk; legal risk; insurance risk; operational...

We are supporting a premier defence organisation in the search for a Cyber Security Officer with experience in cyber security supply chain management. Oversee project approaches to cyber security issues and offer support to ensure effective security solutions. As a vital member of our compact tea...

In this role you’ll support the Head of Operational Risk with overseeing, embedding, and enhancing operational risk management, risk culture and change initiatives. Within the operational risk team, you’ll be accountable for Conducting risk assessments and spotlight reviews to identify potential ...

Vendor Risk, Risk Framework, 3rd Party, Third Party Risk Management, Outsourced Risk. The ideal candidate will take the role in the improvement & development of the relevant areas of the current Risk Framework as well as conducting Third Party Risk assessments on all outsourced providers and vend...

This role will be responsible for the leadership and development of the risk management function across a varied and growing business. This position can be based in the nearest office to you, Manchester, Birmingham, Leeds or London. Working within a multi-national engineering and construction bus...

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...

Reporting to the Chief Risk Officer, you will play a key role in overseeing and strengthening our risk management practices. Manage and maintain the company's central risk register, including regular updates to risk assessments and risk appetite statements. Provide ongoing analysis and recommenda...

You may also have experience in areas such as Data, Data Compliance, Compliance, Data Officer, Data Compliance Officer, Compliance Officer, Compliance and Data. Reporting to the Compliance Lead, the Compliance Officer will drive the development of an improved Compliance culture throughout the cha...

We’re looking for a Senior Planning and Risk Manager with a sound understanding of the social housing environment to join our team! Contractually based in Portsmouth, this is a permanent, full-time position working 37 hours per week. As Senior Planning & Risk Manager you’ll lead our co...

Liaising and establishing relationships with subject matter experts and specialist risk teams, in areas such as Information Security, client risk, Data Protection, Ethics and Compliance, you will get a full perspective of the technology risk areas in PwC, helping to identify, validate, and mitiga...

Financial Risk Officer - Capital - Insurance £90,000-£110,000. My client are an insurer based in London who are looking for a new member for their prudential risk team to work cross their 1st and 2nd line risk function. You will cover aspects of market, credit, liquidity, and operational risk pla...