This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake... offices alongside the head of financial crime. Provide expert advice on regulatory compliance and financial crime risk...
, procedures, systems and controls to manage financial crime risk Designing and supporting the implementation of financial crime... models to manage financial crime risk or enhance operational efficiency Conducting skilled person reviews or supporting...
that will future-proof their business. Join us to make a positive difference. Regulatory & Financial Risk We provide advisory...Connect to your Industry Our Financial Services Governance team provides high quality, innovative advice...
Director, Mid-Market & Growth Technology An experienced credit risk professional is requited to join an international...A leading international bank is seeking an experienced Operational Risk Manager to join their Risk Management team...
Manager to cover a 12 month FTC due… January 13, 2025 Ref: 39561 Enterprise Risk Management Director - ICARA / ICAAP...I am currently searching for an Enterprise Risk Analyst to support the head of the team in the design, implementation...
and Development, we're re-imagining the future of financial technology. Our Treasury, Risk and Banking Administration IT team... of international banking. The Associate Director, Capability Lead is a key leadership role in each capability domain area...
and Development, we're re-imagining the future of financial technology. Our Treasury, Risk and Banking Administration IT team... of international banking. The Associate Director, Capability Lead is a key leadership role in each capability domain area...
Risk Pricing Analyst Location - London (Hybrid, one day per week on site) Welcome to Hastings Direct... – From our Group HR Director Pam Angel We’re a digital insurance provider with ambitious plans to become The Best and Biggest in the...
Corporate Title Director The first line Tech Risk function for business divisions (Corporate Bank (CB), Investment Bank (IB...-financial Risk Council forums Lead Conduct Risk and Control Assessments and targeted deep dives across business portfolios Run...
of the regulatory environment and the core principles of risk management and governance for financial institutions... that will future-proof their business. Join us to make a positive difference. Regulatory & Financial Risk We provide advisory...
, and to provide strategic level direction and delivery. The role-holder will need to support both the Director of IT Governance Risk...Job Description: Head of Information Security Risk Management UK Locations (Hybrid Working) Full Time Permanent...
About Us: One-third of the UK working-age population is not able to access mainstream financial services. These... people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too...
About Us: One-third of the UK working-age population is not able to access mainstream financial services. These... people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too...
directly into the Associate Director of Risk and Compliance and managing a team in the London office. Salary up... risk assessments for PEPs and other higher risk clients Assist the Associate Director with the further development...
We are seeking an experienced and highly skilled Senior Quantitative Risk Analyst to join the global quant team... of a leading global asset management firm. This is a senior-level role, equivalent to Senior Director, where you will have the...
directly into the Associate Director of Risk and Compliance and managing a team in the London office. Salary up... risk assessments for PEPs and other higher risk clients Assist the Associate Director with the further development...
team together with Director Risk & Controls - set a high standard and clear expectations; challenge, encourage, motivate... of Representation submissions, Code of Conduct and related party declarations review. Supporting EMEA Director Risk and Controls...
issues. The Director of Risk and Compliance is seeking a full-time risk and compliance lawyer with a focus on AML...Risk and Compliance / AML lawyer Hours Full-time, 9:30a.m. – 5:30p.m. Department Risk and Compliance The Role...
issues. The Director of Risk and Compliance is seeking a full-time risk and compliance lawyer with a focus on AML...Risk and Compliance / AML lawyer Hours Full-time, 9:30a.m. – 5:30p.m. Department Risk and Compliance The Role...
be working closely with the Director of Operational Risk, Head of Technology Risk and senior technology and risk leaders... Risk Team owns the framework for managing technology risk at Zopa, and is responsible for advising and challenging the...