Chief compliance officer jobs in Harrow - Page 2

CFO - Financial Services Company Our client is a forward-thinking financial services company that ... compliant payment processing for destinations worldwide. They are currently seeking an ambitious CF ...

We are seeking a visionary and creative leader to be our Chief Education Officer (CEdO). This is an ... Review and ensure compliance with all necessary standards and support the set-up of monitoring and ...

The CFO will be responsible for day-to-day financial operations, financial planning, generating ... Experience with financial reporting and compliance * Excellent communication and leadership skills

The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US. Key Responsibilities: * Ensure FCA & SEC regulatory compliance ...

Works with Group CFO and GFC to implement finance policies in the region in a consistent way and evidence compliance * Participates in cross regional and group finance activities, reporting to the ...

FD / Chief Financial Officer £Competitive Package including salary, performance-based bonuses, and ... Sound knowledge of relevant financial regulations and compliance requirements. * Strong analytical ...

Chief Executive Officer for Feed the Minds Location:The Foundry 17 Oval Way, London SE11 5RR Start ... and compliance. Visionary and Strategic Leadership * Refine and articulate a compelling ...

Chief Financial Officer Location: London Area, United Kingdom (Hybrid) TGRC is looking for a Chief ... Ensure that company financial systems are robust, and compliant and support current activities and ...

... compliant way. The Role We are looking for a UK-based VP of Finance (remote) to upgrade our ... CEO and be part of the Executive Leadership Team. This role perfectly fits a seasoned finance ...

Our Finance,Risk & Compliance practice is looking for experienced FinanceTransformation & CFO Advisory professionals to join the team Acting as an impartial,critical friend to CFOs, we help our ...

Drive funds flow and controls, treasury and tax compliance. * Conduct regular financial planning, budgeting and analysis, * Ensure timely production and review of allocations across entities, and

Job Title: Chief Finance Officer Department :Finance Location : London Job Type : Permanent ... Ensure compliance with financial regulations, standards, and reporting requirements. * Cost ...

The successful candidate will have experience in creating a NIST framework and will be responsible for ensuring the company's compliance with applicable regulations and other relevant industry ...

Hyrbird EA to CEO - Finance West End, Oxford Circus £50-60,000 Immediate Start VB Leading ... ensuring compliance with internal policies. Monitor, track and action tasks, escalating and ...

Reporting to the CEO. Key Responsibilities: * Recruitment & onboarding - coordinate the recruitment ... Policy Development and Compliance - Assist in developing HR policies and procedures, ensuring ...

Upholding the College's financial policies and procedures to maintain compliance and uphold financial integrity. * Undertaking any additional ad-hoc duties as requested by the Chief Financial Officer ...

As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding clients, ALM processes and ...

As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding clients, ALM processes and ...

Propose amendments to the Chief Compliance Officer (MLRO). * Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc * Assist with Customer Risk Assessments

The Compliance COO team to develop internal compliance processes and procedures. * Ad-hoc project and tasks requiring SME support. Key Skills & Technical Knowhow: * Solid experience within ...

The role reports into their Chief Compliance Officer and will manage a small team of Compliance Analysts. The company are a global FX trading institution, trading Spot/ Forward FX, FX Options, as ...

...  CEO Intermediary Services, CEO Insurance Services, Finance Director, other controlled function Directors, Head of Legal, Legal Counsel, Head of Client Solutions and Head of Business Development ...

About the role An exciting opportunity has arisen to join the compliance team working directly with the General Counsel & Chief Compliance Officer in a role that will provide excellent generalist ...

Risk & Compliance Analyst (Data Privacy & Protection) London / Hybrid Contract until end December ... This role is within COO, with a reporting lineup into the EMEA COO. This role will support the Head ...