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Strategy Planning Officer
£30,823 - £35,627 a year
CARDIFF, WLS, GB
...introduction of a new risk management process. This role looks to improve these functions.Role Overview: To provide the Director of Finance and Resources and others at senior management level, with critical strategic intelligence, planning and monitoring and support across Amgueddfa Cymru...
Lead Software Engineer (VP) and Senior Associate - Applied Innovation of AI (AI2)
LONDON, UNITED KINGDOM
...the Chief Technology Officer's office at JP Morgan Chase, addresses business critical priorities using innovative machine learning techniques. We collaborate with all business and engineering teams across the firm on long-term projects in Software, Cybersecurity, and Technology Infrastructure...
EAC Compliance & Operational Risk Manager
55055
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: EAC Compliance & Operational Risk Manager Location: London or Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make...
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Senior Compliance Monitoring Officer
UNITED KINGDOM, , UNITED KINGDOM
...the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Compliance...
Job in Germany: Head of Information Security and Information Security Officer (f/m/d)
ABROAD, ABROAD
...Information Security Officer (f/m/d) with a regular working week of currently 39 hours and 50 minutes as soon as possible. /b br b Head of Information Security and Information Security Officer (f/m/d) /b br p Your main tasks /p br ul li You will manage the Information Security...
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Chief Risk Officer
LONDON, ENGLAND, UNITED KINGDOM
Location London, LONDON, United Kingdom, United Kingdom Posted on Sep 23, 2022 Apply for this job your email: upload resume: Profile Interactive Brokers (UK) Limited (IBUK) is seeking to recruit an experienced Risk Manager who will hold the role of SMF4 (CRO) with the FCA. The role is a second...
Trade and Working Capital - Product Compliance Officer (Senior Vice President)
£100 - 125
LONDON
p Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
Compliance Monitoring Officer
GLOUCESTERSHIRE
Compliance Monitoring OfficerDo you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today! This is what you' ll be doingYou will be working with...
Chief Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing...
Head of Legal
LINCOLN, UNITED KINGDOM
Assistant Director of Legal (Monitoring Officer)A local authority in Lincolnshire is seeking an experienced Assistant Director of Legal (Monitoring Officer) to ensure the council meets its legal and statutory obligations as set out in the Localism Act 2011, Local Government & Housing Act 1989, as...
Data and Privacy Analyst
LONDON, GREATER LONDON, UNITED KINGDOM
...between managing risk and enabling growth. br br b What you will be doing /b br br You will work closely with Data Protection Officer and Chief Privacy Officer to monitor and manage compliance with Data Privacy regulations globally. You will provide advice to Worldpay business units on...
Finance Analyst
36650
CHESTER
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Finance Analyst Corporate Title : Officer Location: Chester Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives...
Electronic Trading Compliance and Operational Risk Officer
51715
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title: AVP/VP Company Overview: At Bank of America, we are guided by a common...
Compliance Monitoring Officer - Speciality Insurance Broker
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Miryco Consultants is working with a leading Lloyd s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Responsibilities: Provide support in the development of relevant management information. Review reporting and understand regulatory performance. Where...
Compliance Monitoring Officer 3/6 Month Interim
, , UNITED KINGDOM
3-6 Month Interim Role To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main...
Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
AML / Player Protection Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...customers and continue monitoring their behaviour, all the while keeping crime out of gambling. As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who...
Compliance Officer
LEEDS, ENGLAND, UNITED KINGDOM
We are working exclusively with a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing and monitoring effective compliance frameworks and policies...
Security Officer
APPLEDORE, ENGLAND, UNITED KINGDOM
Job Description 48 hours/Week - Rotational weekends You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will...
Security Officer
APPLEDORE, ENGLAND, UNITED KINGDOM
Job Description 36 hours/Week You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will be part of a team that...
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