Risk and Compliance Jobs in Aberdeen Nsw

As a Compliance Monitoring Manager you will be responsible for the design and delivery of assurance test programmes to evaluate the exposure to regulatory Compliance and Conduct risk. This role provides independent second line of defence (2LOD) assurance under the leadership of the Head of Monitorin...

Why this role is important to usAt Experian compliance is more than meeting regulatory requirements its about ensuring innovation protecting consumers and supporting responsible business growth. As a Compliance Business Partner youll provide trusted regulatory advice challenge to our Credit and Ver...

Strengthening the Smiths Group internal control environment is a priority for management and the Board. The Group Internal Controls team was established to address key finance control priorities and controls over the IT environment which include both general IT and segregation of duties controls.Col...

Cint is moving from AI experimentation to enterprise-wide AI-enabled operating change.The next phase is not about adding more tools or running isolated pilots. It is about redesigning how work happens: where humans lead where AI assists where AI automates and where autonomous AI can safely operate.A...

Whats the roleTo join the Southampton Compliance Operations Team in the execution of various compliance functions operating as the centre of excellence for our compliance operations in Europe. The role holder will be responsible for the execution of our compliance tasks including managing their time...

Liquid Personnel is recruiting an experienced Quality Assurance & Compliance Specialist to support Adult Social Care services in Bristol on an initial 6-month contract for its client.What will your responsibilities beThe successful candidate will lead on continuous improvement inspection readiness C...

The right financial and business decisions have made Amazon what it is today. As a Trade Compliance Senior Finance Analyst you will drive compliance business decisions in Amazons global imports business to enable imports topline and improve operating margins. You will closely work with Amazons impor...

DescriptionAbout usWere the team behind digital retailer Very.Our purpose helping families get more out of life powers everything we do.And we want our people to get more out of life too! If youre high-performing ambitious and make the most of every opportunity we want to hear from return youll enj...

DescriptionQuality Assurance and Operational Risk SpecialistDrive better customer outcomes. Strengthen controls. Make a real impact.At Castle Trust Bank we pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings accounts to a vari...

Programme Director EMEABusiness IntroductionGSK remains committed to achieving bold commercial ambitions for the future. By 2031 we aim to deliver 40 billion in annual sales leveraging our existing strong performance momentum to significantly increase our positive impact on the health of billions of...

Role OverviewThis is an exciting opportunity for an enthusiastic compliance professional to join the compliance department of a leading Lloyds Managing Agent.Reporting directly to the CCO the role carries breadth spanning regulatory compliance financial crime conduct and consumer duty obligations.It...

DescriptionClaims & Investigation LawyerLocation: Any UK office may be consideredContract: Permanent with a minimum 3 days a week in the officeJoin a leading international law firm and shape its approach to risk claims and compliance.We are seeking a talented and commercially minded Claims & Investi...

About this role:As a senior member of the deal team the Commercial Real Estate Executive Director is responsible for leading the underwriting execution and active management of a diversified CRE portfolio across direct lending and structured finance (including repo and note-on-note exposures) across...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

Job Title Data & AI Governance Lead S4Location - US / UK / IndiaRemote with International TravelPurpose of Role:Designs embeds andoperatesenterprise grade data and AI governance across the S4 programme ensuring data analytics and AI assets are trusted compliant and ready for scale.The role works in...

Director Data & Information MarketplaceIntroduction to role:Are you ready to build an enterprise-wide data and information marketplace that turns trusted data into a competitive advantage for patients and the business As Director Data & Information Marketplace you will set the direction and lead the...

OVERALL SUMMARYAt Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you dont tick every box. We celebrate diversity promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.Join the Clo...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 Blockchain has earned the trust of over 90 million wallet holders and more than 4...

Salary: per annumPension: A Civil Service Pension with an employer contribution of 28.97%. Please refer to the Civil Service Pensions website for more information.Type: Full time**Please note: The advert will close at 11:59PM the night before the listed closing date.**SLC offer a blended working mod...

PAM SME (Technical & Functional)We are seeking an experienced Privileged Access Management (PAM) Subject Matter Expert who can combine hands-on technical expertise with strong stakeholder management solution design and project delivery skills. The successful candidate will act as the technical autho...