Risk and Compliance - Bournemouth We are thrilled to be working with this Legal 500 and leading Bournemouth practice... who are looking for an experienced Risk and Compliance Executive to join them. Reporting to and working directly...
and operational risk management activities As a Control Management Associate within Compliance, Conduct and Operational Risk (CCOR... with background in controls, audit, quality assurance, operational risk management, or compliance; or equivalent subject matter...
and conduct risk assessments across 30 legal entities. Our team ensures compliance and operational risks are identified... managers to deliver comprehensive risk assessments that meet regulatory requirements. As a Compliance Risk Assessor...
as the primary assessment lead which includes interfacing with internal and external auditors, compliance and risk teams... with organizational objectives, risk appetite, and regulatory compliance. Lead the governance of issues raised from our assessments...
platforms into a centralized knowledge portal, ensuring compliance and risk mitigation, and implementing governance controls... within the CTC organization, you will be a risk partner and consultant. Your role will involve promoting control compliance...
management and governance, ensuring compliance and risk mitigation across systems. You'll play a pivotal role in enhancing... within the CTC organization, you will be a risk partner and consultant. Your role will involve promoting control compliance...
will enhance the firm's risk posture and ensure compliance with regulatory obligations and industry standards..., identifying necessary remediation actions. Foster collaboration with Compliance and Operational Risk Officers, developing...
the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Commercial... & Investment Bank, you will play a pivotal role in shaping and implementing the firm's technology risk management strategy...
an accommodation. Job Description As a Technology Risk and Controls Lead in our Corporate and Investment Banking division.... You will utilize your expertise in risk management, data protection, and data management to effectively communicate complex technical...
of business, you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance..., you will contribute to the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations...
from you! Why Join Us? We are a forward-thinking organization committed to excellence in compliance and risk management. As our Compliance Manager, you will play... in legal compliance, AML, GDPR, and risk management. Experience with Lexcel and CQS accreditations (highly desirable...
from you! Why Join Us? We are a forward-thinking organization committed to excellence in compliance and risk management. As our Compliance Manager, you will play... in legal compliance, AML, GDPR, and risk management. Experience with Lexcel and CQS accreditations (highly desirable...
Compliance Manager - Bournemouth A fantastic opportunity to join a Legal 500 and leading Bournemouth practice who... are seeking a motivated and enthusiastic Compliance Manager to lead their compliance team. This is an excellent opportunity...
, and skills Strong experience in cybersecurity, governance, operational risk or technology compliance experience within the... independent risk management program for technology and cybersecurity risks. As part of the team, you will also be able to broaden...
requirements Partner with Operational Risk and Compliance managers, and business stakeholders. Validate action plans... experience in Financial Crime/Compliance or Operational Risk experience in BSA/AML/KYC/Sanctions areas. Strong communication...
change for our saving customers. Our key aim is to remove operational risk from the Society and drive simplicity..., Retail Compliance and Legal and to investigate incidents, issues and complaints and put it right when things go wrong...
include: Managing a caseload of 10+ clients across 3-4 properties within Bournemouth & Poole. Conducting risk assessments..., and ensuring compliance with policies. THE CANDIDATE We are looking for an experienced support professional with a background...
compliance with all relevant standards and procedures. Engage with senior stakeholders at the facilities such as: Head... to developments in clinical practice, as well as the wider supply chain. To identify and address risk management issues in liaison...
ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global and local...Job Description: This is an exciting opportunity to grow your career in KYC! If you are interested in KYC, Compliance...
, you will collaborate closely with the front office, onboarding, Global Financial Crimes Compliance (GFCC), and checker functions... Required qualifications, capabilities, and skills Relevant experience in KYC covering global corporate customer types AML/KYC compliance...