Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely... with the Head of Central Compliance. The Compliance Officer - Risk and Assurance who will be based in London...
in reviewing and optimizing a risk-based compliance monitoring programme, ensuring appropriate coverage of all relevant compliance... conditions. Delivery of the compliance risk assessment methodology to create periodic compliance risk assessment heat maps...
Venn Group are working with the Royal Borough of Kensington & Chelsea to hire a IT PMO Risk & Assurance Officer... days per week Salary: £39,150 – 42,861 per annum The IT PMO Risk & Assurance Officer will work to identify and reduce...
), Risk and Compliance Lawyer, Risk & Compliance Paralegal, Senior Compliance Officer, Compliance Officers, and Solicitor... This is a position for a Risk and Compliance Manager to join the Risk and Compliance team. The Risk and Compliance team consists of the...
Description: This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defence compliance...Job Description: Job Title: Compliance and Operational Risk Specialist (Operations) Corporate Title: Up to Vice...
checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer...) compliance risk, operational risk and control management and post-lending management activities. You will also assist to promote...
, contributing to the company's risk management and regulatory adherence. Key Responsibilities of the Compliance Officer: Monitor... compliance Required knowledge and experience for the Compliance Officer role: Knowledge of "three lines of defence" risk...
General: Job Title: Compliance Officer Division: Compliance – Risk & Compliance Reports To: Compliance Manager... as outlined by your line manager, the Culture & People or assurance teams (compliance, risk, internal audit) and ensure you keep...
We are seeking a dedicated and detail-oriented Quality and Compliance professional to join our client's team. The... Quality and Compliance person will be responsible for ensuring that our organisation adheres to regulatory requirements...
to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk... exposures and relevant controls. Work as part of the Compliance team on wider compliance advisory and assurance matters...
Assurance colleagues by participating in the annual Compliance Risk Assessment process, and execution of assurance activities... as a challenge and control function to the Business on compliance related matters including the Business owned Risk & Control...
Assurance colleagues by participating in the annual Compliance Risk Assessment process, and execution of assurance activities... as a challenge and control function to the Business on compliance related matters including the Business owned Risk & Control...
based and rolling Compliance Assurance plan as approved. Performing in depth assessments of the identified risk controls...Job Description: Role Summary - A mid-level Compliance officer assisting with the delivering oversight, monitoring...
governance framework to support the tax team in managing tax risk, ensuring compliance with the Code of Practice on Taxation... for Banks, the Senior Accounting Officer Regime and supporting HMRC’s Business Risk Review process. This will include...
The Cyber Risk Director provides risk oversight, challenge and assurance for all aspects of Cyber Risk, and delivery... Protection Officer. The Cyber Risk Director will work collaboratively with 1st Line colleagues in UK, NSE and Global...
To carry out post inspections and quality assurance necessary remedial action following fire risk assessments. Support the... practice, in order to provide advice to enhance compliance and maintain fire risk assessor competency requirements through...
compliance assurance o Completing control checklists and assessments o Tracking Group Risk internal and external reviews... Second Line Risk function and reports to the LCH Ltd Deputy Chief Risk Officer, though it is responsible for the risk policy...
The Global Risk and Compliance division (GR&C) exists to enable the FNZ Group to safely achieve its strategic... of financial services clients. In this role, you will collaborate and work directly with FNZ’s Group Chief Risk Officer, Group...
to other assurance reviews (e.g. led by Audit or Compliance Monitoring and Testing), to ensure risk mitigation and remediation remains... to effectively deliver in your role. The Role: Business Risk Partner, COO (Manager/Expert) Business Risk Partners ‘BRPs’ work...
Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function... and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role...