technology, cryptocurrencies, and the evolving regulatory landscape of digital assets. The Risk Head will act as a primary... and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, Risk Identification and Assessment...
to be present, bold and curious, allowing them to achieve their individual goals. Head of Non-Financial Risk To drive good...; as well as other non-financial risks such as group risks), in support of the Head of ERM, alongside the Head of Financial Risk...
MERJE is seeking a highly skilled Head of Risk for a leading insurance company. This pivotal role involves designing... in a competitive market. The Role The Head of Risk position offers an exciting opportunity to lead the development of the...
and control areas Present results of thematic risk analyses and overarching risk assessments to regulatory bodies, boards..., not a requirement. Minimum requirements 10-15 years of experience in compliance and / or risk management, with at least 8 years...
within the financial services sector. This role requires expertise in risk management and regulatory compliance to ensure the...The Head of Prudential Risk Audit will lead and manage the internal audit function focused on prudential risks...
for acting as senior Commodities trading risk manager in London and is reporting to the Head of Commodities TRM in London...Department Overview: This is a role in the Trading Risk department (TRM). The TRM department is a team...
for acting as senior Commodities trading risk manager in London and is reporting to the Head of Commodities TRM in London...Department Overview: This is a role in the Trading Risk department (TRM). The TRM department is a team...
a high-performing Credit and Country Risk team. Collaborate across Risk, Compliance, and Commercial functions. Represent... and Country Risk function. You'll lead the development of robust risk frameworks, tools, and analytics, ensuring a balanced...
and model risks. Support the Group’s compliance with prudential regulatory requirements and assessment/reporting of enterprise... and other internal/regulatory prudential risk limits, monitoring of KRIs, KPIs and EWIs Review and oversee prudential risk regulatory...
, credit risk, and regulatory compliance. Good understanding of Risk measures like VAR, CE/PE & PFE. Experience working... strategy for risk reporting, aligning with regulatory requirements and enterprise data strategy Delivery of a complex...
, review and update Compliance policies and procedures in line with regulatory guidelines. Compliance Training and competency... of policies and procedures pertaining to Financial Crime MLRO Report Developing a risk-based Compliance Monitoring Plan (CMP...
reflect the status of compliance of the Company and to advise management on relevant issues; Ensure appropriate regulatory... are maintained regarding the activities of the Compliance Department in accordance with all relevant regulatory requirements; Review...
. We are looking for a Head of Insurance Tax, Regulation & Compliance to lead the development and implementation of global compliance strategies... our multinational insurance programs meet the highest standards of regulatory and tax compliance. Responsibilities Develop...
in a dynamic, high-growth industry. Head of Crypto Compliance & MLRO Ebury London, Madrid or Dubai Office - Hybrid: 4 days... in the office, 1 day working from home per week Ebury is seeking a highly skilled and proactive Head of Crypto Compliance...
risk and the actions taken to address any deficiencies in the Data & Analytics division’s compliance with regulatory... role holder will lead a team of regulatory compliance specialists and provide expert advice to senior leaders within the...
obligations, while aligning with business needs, internal and external compliance standards, and the global regulatory framework... in logistics and supply chain. In Insurance & Risk Management (IRM) we focus on being trusted advisors by connecting...
Head of Compliance Location: London (Hybrid) A fast-growing fintech is looking for an experienced Head of Compliance... to lead its second-line function and oversee a range of FCA-regulated products. Reporting to the Risk & Compliance Director...
will focus on the effective management of regulatory compliance risk and the design and implementation of policies, procedures... and controls to manage compliance risk, as well as overseeing the operations of the Compliance team. In parallel, the Head...
. Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies... Compliance are responsible for the development and implementation of compliance policies, training, regulatory registrations...
and regulatory best practices Proven track record in leading and managing compliance programs, teams, and risk management... best possible experience for our customers. As Head of UK Online Compliance for 888 William Hill, you'll ensure the company's UK online...