Duties include monitoring and analyzing regulatory changes, developing and implementing policies and procedures, conducting compliance training, and providing…

Assist to execute compliance risk assessment matters; Regularly update stakeholders regarding key compliance risks.

Ensure that any exceptions identified through regular compliance checks are appropriately remediated (e.g. through team coaching and process improvement) with a…

Execute annual compliance risk assessment; develop strategies for implementing risk management processes to enable accurate enterprise risk reporting and…

Preparation and review of quality risk assessments. Preparation and review of Standard Operating Procedures, Preparation and review of Investigation reports and…

Develop and embed a strategic approach to risk and compliance. TikTok's new regulatory obligations under the Digital Services Act and the Online Safety Bill…

Risk - Appropriately identify and manage risks, in compliance with applicable laws, rules and regulations, and with Company Policy.

The Analyst is a key component of the “second line of defense” in Amazon’s compliance and risk management governance structure.

Minimum 3 years of working experience in product compliance; 2+ years experience working on product safety and compliance or policy in a major tech or media…

Providing supporting knowledge to client queries related to MIFID II, AIFMD, IFR/D etc; Developing solutions to clients to ensure consistent and valued…

Assist with the identification of potential risks and financial services compliance issues associated with new products, services and jurisdictions in the…

Work with the Bank Manager and Customer & Service Manager carrying out compliance with branch RCSA requirements and with all other compliance and security…

Experience in community operations and compliance field; We facilitate the application of smooth cross-functional/cross-region/cross-culture corporations,…

Perform compliance testing according to the compliance and risk frameworks. Work with the overall compliance team to help build the firms risk-based compliance…

Provide a compliance advisory service to the business, combining an enabling approach with robust objective 2nd line judgement.

Prepare and record expense claims ensuring compliance with firm policy. Prioritise workflow by considering the risk, importance, urgency, and potential business…

Ensuring the tasks, you do are compliant with company risk and compliance policies. Graduating apprentices will receive a Level 8 Honours Degree, the BA (Hons)…

Providing supporting knowledge to client queries related to MIFID II, AIFMD, IFR/D etc; Developing solutions to clients to ensure consistent and valued…

Contributes to or leads development of risk coverage plans, executes and / or oversees execution of independent risk monitoring, testing and risk assessments,…

Actively participate in the annual business planning, risk management and Performance Management and Development System (PMDS) processes.