our website: Job Description The Risk Management and Compliance Programme Monitoring Lead is primarily responsible... the vision and direction of the RM monitoring programme globally; Supporting the Risk Management team in their use...
. As a Compliance Risk Management Lead - Vice President within the Compliance team, you will have a primary focus in providing... of Compliance professionals, building positive business stakeholder engagement and promoting a strong operational risk management...
development, validation, and ongoing maintenance of transaction monitoring models, ensuring compliance with model risk management.... This role requires a strategic thinker with proven expertise in programme management, model risk management, resource and budget...
. Deliver risk-based assurance to management and regulators across a wide range of regulatory themes. Lead the design, planning...Our client, a leading global financial institution, is seeking a VP, Senior Compliance Officer - Monitoring & Testing...
Job Description: Job Title Technology, Data and Innovation (TDI) Risk Management Lead Location London Corporate... Title Director The role is to oversee and enhance the risk and control framework ensuring compliance with Regulatory...
, and Compliance (GRC) will lead the Information Technology (IT) and Information Security (InfoSec) Governance, Risk and Compliance..., risk management, and compliance frameworks. Practical knowledge of ISO 27001, SOC 2, NIST, SRA Code of Conduct...
team! Job Description About the Third Party Risk Senior Lead: The Third Party Risk Senior Lead aligns into the wider... and practices for governance and regulatory compliance with respect to the risks associated with the onboarding, ongoing management...
programme of second line assurance monitoring and reporting. - Provide key risk and compliance advice and support to internal... partners and their management teams to address content safety risk management and compliance challenges, enabling the company...
and programs Risk Management: Identify project risks and develop proactive mitigation strategies, closely monitoring risks... and ensure adherence to project management methodologies, industry best practices, and compliance standards. Team Management...
, cost, programme, sustainability and project compliance standards. You will champion a diverse and inclusive working...: You will lead the delivery of key assignments and defined business areas, providing strategic direction and monitoring delivery...
Portfolio & Programme Management Assist the firm and IT team in implementing the Digital Transformation Programme. As well...-to-day management of Project Managers and PMO Lead Establishing goals and objectives, conducting appraisals, delivering...
, ensuring successful programme, cost, quality, and risk management. The Data Centre team has an enviable client base, ranging...We have a new and exciting opportunity for a Project Management Lead with a tier 1 Consultancy to lead a dedicated Data...
. What Will You Do? Lead and manage the production of portfolio roll-ups and regulatory returns to ensure compliance and accuracy. Oversee..., and continuous improvement. Ensure timely and effective communication of risk insights to senior management and stakeholders. Act...
Compliance Risk Assessment to evidence the Compliance Monitoring Programme. Develop and deliver appropriate regulatory training... transaction monitoring in relation to exchange enquiries and periodic Compliance Risk desk-based reviews of the firm's Business...
countries. The programme aims to enhance operational efficiency, regulatory responsiveness, and risk management through... Background: EMEA Compliance Transformation Programme is a strategic initiative to modernise compliance functions across 19...
assessments Manage risk assessments and security awareness training programs Governance, Risk, and Compliance Maintain... professionals in creative, data, design, digital marketing, engineering, product, project and programme management, UX and service...
; · Own and develop the UK financial crime risk framework and monitoring programme, ensuring ongoing compliance... with regulatory obligations and business procedures; · Promote a culture of compliance and risk awareness; · Lead the development...
Compliance Department, you will: Support the Head of Compliance Testing Delivery in delivering the Testing & Monitoring Annual... Plans. Deliver risk-based assurance to the firm’s senior management and the Group through independent challenge and good...
Senior Manager, Regulation Management -Risk and Compliance Some careers open more doors than others. If you’re..., monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating an environment...
, you will take the lead on the effective embedment of the Investment Management Training and Competency (IM T&C) framework, working... senior management with the appropriate information to allow them to manage people risk Competence * Understand and maintain...