Compliance Oversight Lead - London

We are looking for a Fraud Oversight Lead to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. · This role will involve developing fraud‑prevention rules, designing and delive ...

This role leads the Compliance Oversight Programme by executing and delivering thematic team activities to meet FCA & CBI regulatory requirements. · ...

The Private Bank and Wealth Management (PBWM) Financial Crime Compliance (Business Oversight Compliance – BOC) team plays a critical role in safeguarding the organisation through independent oversight, · expert advisory support on Financial Crime (FC) risks. · Provide data-led ex ...

This is an exciting opportunity to be part of an international team shaping strengthening and overseeing the Financial Crime risk frameworks within a dynamic globally connected business. · Identification and assessment of compliance risks through thorough reviews of business acti ...

This is an exciting opportunity to be part of an international team shaping and overseeing the Financial Crime risk frameworks within a dynamic business. · The Private Bank and Wealth Management (PBWM) Financial Crime Compliance (Business Oversight Compliance – BOC) is reports in ...

We are looking for an AI Delivery and Oversight Lead to join our Advanced Analytics Division (AAD). As part of this role you will develop a structured programme management framework tailored to the AI Programme's goals.Key responsibilities include monitoring and reporting team pr ...

Can you design and implement a structured programme management framework tailoring Agile/Lean practices to maintain delivery momentum across the product life cycle? · ...

Egisl es un grupo internacional de conseil et d'ingénierie de la construction, des transports et des services à la mobilité. Rejoindre notre Groupe et nos collaborateurs, c'est avant tout partager nos valeurs : une entreprise humaine. · ...

FC Third-Party Oversight Specialist is an experienced role supporting the TPA FC Oversight Lead.Key responsibilities include overseeing outsourced Financial Crime controls, · developing governance frameworks, · maintaining robust records of third-party performance · and reviewing ...

We are currently supporting a highly reputable London Market organisation focusing on governance assurance and effective oversight frameworks. · Lead the delivery of a multi-year assurance programme focused on Principles-Based Oversight aligned to Lloyd's risk priorities and the ...

We are looking for a senior financial risk leader to provide strategic oversight and constructive challenge across complex life insurance balance sheets. · ...

Lloyd's are seeking to recruit a Lead Actuary (Capital Oversight) who will play a pivotal leadership role within the Capital Oversight team. · ...

We have partnered with a top-tier London insurance organisation to find them a Senior Actuary for their Capital Oversight team. · Lead robust risk-based reviews of syndicate capital models and SCR submissions. · Develop and refine review frameworks documentation and technical too ...

Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world. · ...

Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world.  · Our role is to inspire courage, so tomorrow's progress isn't limited by t ...

Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world. · ...

+Job summary · The Cyber Oversight & Assurance Manager will lead the Security Assurance team in delivering comprehensive assurance programs and ensure appropriate levels of security are in place across governance, management, security risk and security controls.Responsibilities · ...

Our client is an asset manager based in central London. A multi strategy approach. Seeking an experienced fund accountant seeking a step-up in their career. They are seeking an experienced and commercially minded Fund Accountant/Controller to take ownership of fund accounting ove ...

This role is part of our Global Quality organization and involves ensuring quality oversight of service providers involved in clinical studies and programs. · Oversight qualification and ongoing quality oversight of service providers. · Lead service provider quality oversight mee ...

A leading Asset Manager in London is seeking a FC Third Party Oversight Specialist to join their team on a permanent basis. · ...