full-service law firm, is in need of a Risk and Compliance Lawyer to assist their established team of professionals... monitoring & escalation to AML Manager as appropriate Facilitate firm-wide training on risk and compliance issues The ideal...
We are recruiting for a Junior Risk and Compliance Officer to join a well-respected Regional Law Firm’s office... standards relative to law firms is essential. Equally, relevant experience within a legal position, ideally risk and compliance...
Senior Manager - Governance, Risk and Compliance Services #LI-CP1 The team KPMG's Governance, Risk and Compliance..., controls and / or corporate compliance-related roles, including consulting, auditing, risk management. Experience...
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
This Legal 100 regional firm is seeking an experienced Risk and Compliance Manager to oversee and develop its... requirements while effectively managing and mitigating risks. Key Responsibilities: Supervise and train the Risk and Compliance...
. Lead Risk and Compliance to protect sensitive information a. Drive Risk Management, Regulatory and Contractual compliance.... Adherence to established risk and compliance framework Reported incidents, no. of major security incidents, cost per incident...
resiliency plans and risk mitigation for the region. - Perform deep dives on technology compliance-related processes and systems... - Experience in compliance, audit or risk management - Bachelor's degree or equivalent - - Bachelor's degree in Management...
We're looking for a passionate Director of Risk, Control and Compliance to join our Group Finance Risk, Controls... and Compliance team! You will be accountable for Finance risk, Controls and Compliance framework and developing appropriate processes...
business objectives and maintaining regulatory compliance. As a Tech Risk & Controls Lead in Cybersecurity Technology... Controls (CTC), you will assume a dynamic role as a Strategy and Business Services Lead within the Governance, Risk...
Risk & Compliance Business Analyst£40,000-£45,000 - Southampton (Hybrid)This is an ideal opportunity... Analyst with responsibility across FinCrime, Risk & Compliance, reporting directly to the Head of Dept.RoleBusiness Analysis...
with non-compliance cases for merchants, and continuously improve how we mitigate risk. How you'll make an impact Provide... a unified risk and compliance management approach. Promote a culture of compliance throughout the organisation by creating...
Job Description: The Senior Conduct Compliance Risk Analyst is responsible for assisting in the management... and oversight of the Conduct Risk framework across all in-scope entities, including SCOR UK Company Limited, SCOR Managing Agency...
An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law... firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team...
and have been covered in , , and . What you will do As a Compliance and Risk Specialist, you will provide day to day support... in a timely manner while offering assurance that requirements are being met; Running a risk-based compliance monitoring plan...
and have been covered in , , and . What you will do As a Compliance and Risk Specialist, you will provide day to day support... in a timely manner while offering assurance that requirements are being met; Running a risk-based compliance monitoring plan...
Risk and Compliance Analyst Department: InfoSec Employment Type: Full Time Location: London, UK... Description About the Role: We are looking for an analytical and detail-oriented Risk and Compliance Analyst. The role will be responsible...
- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling... confidential information PREFERRED QUALIFICATIONS - Professional auditing qualification, or similar risk or compliance...
their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... (which forms a substantial part of the Risk & Compliance Team) by dealing with escalated queries concerning conflicts of interest...
and risk team to work on a range of corporate, commercial, compliance and governance issues. This is a newly created role due... role or to recruit. Company info Website Telephone 020 3617 2774 Share this job Apply for Compliance & Risk Counsel...
and Compliance Manager will be responsible for establishing, implementing and maintaining effective risk management and compliance... Proven experience in risk management and compliance, within the financial services sector, ideally in a startup environment...