of liquidity risk across the bank.Collaborating with the Head of Treasury and CRO on strategic initiatives. Substantial...As Vice President - Liquidity Risk Management, you will be a key contributor within the second line of defence, driving...
and Asset management services in the UK market. THE RESPONSIBILITIES: This role will support the Head of Compliance & MLRO... compliance. Prepare management information. Maintain relevant policies, procedures and risk assessments. Maintain the...
THE COMPANY: Our client is a specialist boutique UK hedge fund, seeking a part time Head of Compliance (to work 3..., particularly short and long disclosures Conduct regular compliance monitoring and risk assessments to identify and mitigate...
to join their collaborative and highly regarded London team. In this role, you’ll work closely with the Head of Risk and Compliance, supporting... a range of firmwide compliance functions and contributing to the delivery of robust risk management across the business...
AML audit along with Head of Compliance; Helps to oversee risk assessment and mitigation projects; Report any knowledge... business activities. Monitor any regulatory changes on a group level and advise senior management and Head of Compliance...
About the role To assist and work with the Head of Compliance to implement risk assessments, compliance policies... where possible. Provide regular updates to the Head of Compliance on levels of workload in the team, identifying potential areas of risk...
role As the Compliance Manager you will provide proactive support to the Head of Compliance, in the formulation...Compliance Manager Location: London- hybrid 50% Contract: Permanent Hours: Full time- 35 hours Purpose of the...
into the Head UK GA Compliance, and is located in Capital House. Responsibilities Providing compliance coverage... to ensure we and our clients benefit from the value of difference. Overview of Role UK GA Compliance provides day-to-day...
Strong knowledge of risk, compliance and controls Strong understanding of key regulations applicable to markets products, including... and regulatory compliance related tasks Ability to work/ collaborate with variety of stakeholders of all related regions and Head...
compliance during a major systems transformation. The Role As Compliance Systems Manager, you’ll support the Head of New...Compliance Systems Manager – Intapp Specialist Location: London (Hybrid) | Type: Permanent We are working...
for findings and tracking of required actions. Keep the Head of Risk & Compliance updated on testing progress, key issues...Compliance Assurance Officer Home Based UK wide 12 Month contract A great opportunity has arisen for a Compliance...
About the role: The Compliance Program Assessment Manager will report to the RELX Head of Compliance Operations... and Guidance: Advise on corporate compliance, risk management, and regulatory requirements. Conducting Compliance Investigations...
staff. Key responsibilities and deliverables Support the Global Head of FCS / MLRO in ensuring compliance across the... and other risk and compliance related projects as required Key requirements (Communication/skills/experience) Essential 7...
The Senior Safety & Compliance Manager will oversee and enhance safety and compliance protocols. The role is based... outside of West London and requires an individual with a strong understanding of safety regulations and compliance standards...
of the buildings they occupy. Part of our development team, you’ll report into the Head of Compliance, Specification... looking for a Technical Fire Compliance Manager to support the fire safety and wellbeing of Clarion customers and residents and the safety...
compliance strategies, standards, processes, and tools Act as PX liaison to Head of Audit and Compliance and Operational Risk... Act as a trusted advisor to PX teams on compliance and operational excellence Review risk factors and data/metrics...
and Luxembourg, reporting directly to the Head of Central Compliance (ED1) in the UK and is responsible for: Control Room Function... individual will also assist the Head of Central Compliance, with ongoing projects, presentations and management reports as well...
growth for a better world. Please visit our website for more information - mufgemea.com. The Core Compliance team... clients’ assets and to mitigate the risk that MUFG might be used to further financial crime. NUMBER OF DIRECT REPORTS 0...
Join our Central Compliance team, responsible for overseeing transversal compliance and regulatory matters... to gain hands-on experience in regulatory projects, internal and external reporting, and compliance training among other areas...
will report to the Head of RCT and will support EMEA regulatory supervision activities, working closely with the EMEA Compliance... innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk...