Head of Compliance & Conduct | SMF16 up to £150,000 plus bonus and benefits Hybrid/London Shape Culture. Influence... Strategy. Lead With Impact. Our client a UK challenger bank, is seeking an exceptional Head of Compliance & Conduct to lead...
ROLE We are seeking a highly experienced and strategic leader to join our executive team as the Head of Risk... and Compliance/ Chief Risk and Compliance Officer UK. This individual will also be nominated as the Money Laundering Reporting...
the firm’s conduct risk exposures. The role will have a strong focus on co-ordinating and completing first line product... of conduct risk assessments. The team works across Arch’s company market and Lloyd’s platforms. The candidate will therefore...
: Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance... and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks...
) Limited. Reporting to the Head of Risk and Compliance - QBE Capital, the role holder will play a critical role in the...Primary Details Time Type: Full time Worker Type: Employee Line 2 Risk and Compliance Manager, providing...
we take care of ourselves, each other, and our communities. Job Summary: Reporting to the Head, Global Compliance, Anti-Bribery... and Corruption, Ethics, and Rep Risk, this role will further develop and enhance compliance capabilities around anti-bribery...
framework. Acting as the compliance subject matter expert, you will work collaboratively with the LRC team and the Head of Risk... to implement and integrate the organisation's risk framework across all relevant areas Conduct compliance reviews, investigations...
framework. Acting as the compliance subject matter expert, you will work collaboratively with the LRC team and the Head of Risk... to implement and integrate the organisation’s risk framework across all relevant areas Conduct compliance reviews, investigations...
be doing: Work closely with and assist CRC department head in developing a risk and compliance strategy for the corporate... manner. You bring deep expertise in managing SOX ITGC audits, risk, and compliance standards, frameworks, and methodologies...
Job Description: Job Title: Compliance and Operational Risk Manager (Control Room) Corporate Title: Vice President... and services a global bank offers Role Description: Responsible for assisting the Compliance and Operational Risk officer team...
awareness, knowledge, and training in collaboration with the Chief Risk Officer and Head of Regulatory Compliance. As a Deputy... Risk and Regulatory Compliance Officer, you will Work closely with the Chief Risk Officer and Head of Regulatory...
Job Description: Group Head of IT & Information Security Risk and Governance Flexible on location – attending.... With no shareholders, our customers are at the heart of everything we do. The Group Head of IT & Information Security Risk...
in the financial services or technology sectors. The role will report to the Global Head of Enterprise Technology Risk.... Stayed informed on regulatory developments and their impacts on State Street in EMEA. Conduct training on technology risk...
Shariah-compliant compliance framework, policies, and monitoring plans. Conduct assurance reviews and risk assessments..., regulations, and internal governance standards. Implement compliance and conduct training; promote strong compliance culture...
Head of Compliance (SMF16/17) London/Peterborough Hybrid or Remote | Up to £100,000 + Equity This prominent... and innovative business is seeking a Head of Compliance to take on SMF16/17 responsibilities and play a key strategic and leadership...
Job Description A UK FCA-regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its... CEO, COO, and other department heads on compliance-related matters. Conduct periodic website and content reviews...
Job Description A UK FCA-regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its... CEO, COO, and other department heads on compliance-related matters. Conduct periodic website and content reviews...
. Design and maintain a Compliance Monitoring Plan and training framework. Ensure compliance with Conduct Risk and Consumer...A leading Specialty Insurer within the London Insurance market is seeking a Head of Compliance to lead the design...
. We are looking for a Head of Insurance Tax, Regulation & Compliance to lead the development and implementation of global compliance strategies... and implement global compliance frameworks aligned with business plans and risk exposure Monitor and interpret international...
: Conduct thorough risk assessments related to compliance issues, particularly those that affect retail customers. Develop risk... only just getting started. The role As Head of Compliance, you’ll lead Zego’s second line to safeguard retail customers...