risk compliance team

Our client is a leading insurance & reinsurance broker and risk management specialist operating throughout the world with emphasis in this country on the Lloyds'/London market.This is a key role working within the regulatory team to assist with the design, development, implementation and monitoring of a robust compliance regime. Duties will also include handling day-to... working within compliance from a Lloyds' broker perspective and possess extensive and in-depth knowledge of appropriate...
Requirements: Compliance
Contract: Permanent

1 week, 2 days ago in BritishJobs Save

Risk and Compliance Manager required for key role within this market leading, global business. Description The world’s largest independent, third party transaction processor and merchant acquiring processor requires a Business Risk & Compliance Manager. Working on one of their most successful banking partnerships, the Business Risk and Compliance Manager will be... reference point offering training and support to the Sales Team to ensure that the risk aspect of merchant recruitment is...
Requirements: Credit/Risk experience
Contract: Permanent

6 days, 4 hours ago in BritishJobs Save

successful candidate will lead the risk and compliance team to ensure an appropriate response is met and develop good working...My client, a leading national financial services organisation, are looking to recruit a Risk and Compliance Manager to head up a new team based in York to provide compliance support to the field consultants on a national basis. Reporting into the... management assurance that risk and compliance processes are delivering the required outcome.   Candidates must have previous...
Contract: Full-Time Permanent

1 week, 1 day ago in finappointment Save

Risk team members, IWM Compliance, IWM's senior and line management team, and Group Risk Management. Proactively advise staff... communicating common risk standards across the IWM BI businesses Working closely with the local Operational Risk & Compliance team members, the IWM BI Head of Operational Risk, the IWM BI businesses and with GTO to implement the new Enterprise-wide...Business Manager Operational Risk Purpose of the Business Manager Operational Risk:  The Bank operates under an Enterprise...
Requirements: Knowledge & Skills Required of the Business Manager Operational Risk: Experience in Operational Risk Management, preferably in a widespread, multi unit organisation Ability to develop an understanding and experience of RCSA / SOX methodology (if applies
Contract: Permanent

6 days, 20 hours ago in CareerBuilder Save

across the IWM BI businesses Working closely with the local Operational Risk & Compliance team members, the IWM BI Head of... and general risk management perspective.  General:  Key partner with other IWM Operational Risk team members, IWM Compliance, IWM's senior and line management team, and Group Risk Management. Proactively advise staff and management on risk issues...Purpose of the Business Manager Operational Risk:  The Bank operates under an Enterprise-wide Operational Risk Management...
Requirements: Knowledge & Skills Required of the Business Manager Operational Risk: Experience in Operational Risk Management, preferably in a widespread, multi unit organisation Ability to develop an understanding and experience of RCSA / SOX methodology (if applies
Contract: Permanent

6 days, 20 hours ago in CareerBuilder Save

Risk and Compliance Advisor Maidenhead, Berkshire - £45,000 - £55,000 plus bonus and benefits A prestigious and innovative company, with their European headquarters based in Maidenhead are seeking a commercially shrewd Risk & Compliance Advisor to join their team. The post holder will be responsible for the completion of all operational compliance and risk management... maintaining a good working relationship with the FSA and other local regulatory authorities * Conducting risk and compliance

1 week, 6 days ago in cv-library.co.uk Save

Financial Risk Control Framework (FRCF). The Distribution Risk, Controls & Compliance team is a key part of risk management... within Distribution. To lead the Distribution Risk, Controls & Compliance team, and ensure that Distribution operates an... Controllership is owned and implemented by the 1LOD. Leads a Risk, Controls & Compliance team, with approximately 4-5 FTE KEY... operates a ?three lines of defence' approach to regulatory risk and compliance. The First Line of Defence (1LOD) has primary...
Contract: Permanent

1 day, 9 hours ago in Reed Save

An opportunity has arisen for a a compliance professional to join a leading organisation with offices based in York. Based in the risk and compliance team this role predominantly involves coordinating regulatory risk to ensure their effective operation. You will develop the first line approach to core regulatory processes and proactively engage within the business to ensure risk and compliance best practice. You will also produce reports for senior management and develop the department...
Contract: Full-Time Permanent

6 days, 12 hours ago in finappointment Save

Financial Risk Control Framework (FRCF). The Distribution Risk, Controls & Compliance team is a key part of risk management... management of risk and compliance within Distribution. To lead the Distribution Risk, Controls & Compliance team, and ensure... Management. To ensure that Controllership is owned and implemented by the 1LOD. Leads a Risk, Controls & Compliance team, with... operates a 'three lines of defence' approach to regulatory risk and compliance. The First Line of Defence (1LOD) has primary...
Experience: Not Specified
Requirements: ability to embed the principles within self and team Ability to translate regulatory advice from 2LOD into practical, commercial and robust guidance on complex initiatives Proven negotiating and influencing skills at senior manager level Strong report-writing
Contract: Permanent

3 days, 23 hours ago in CareerBuilder Save

Regional Compliance Manager Purpose of the Regional Compliance Manager The Regional Compliance Manager is responsible for the provision of compliance advice and counsel to all regulated business activities carried on in or from within Jersey.   Work closely with the Senior Manager and other members of the Regional Compliance Team to ensure adequate coverage and focus under a risk-based approach; The Regional Compliance Manager will act as primary contact point for Compliance related matters for...
Requirements: Knowledge and Skills Required of the Regional Compliance Manager   University degree, and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit. Extensive
Contract: Permanent

1 week ago in CareerBuilder Save

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