Trabajos chief compliance officer en London - Page 2

Zodiac Maritime is an international ship operating company providing a full range of management services for a wide and diverse fleet of commercial ships, spanning containership to tankers, bulk carriers to PCTCs, and a growing orderbook focused on dual-fuel vessels to improve overall fleet energ...

For the UK Branch of Generali Global Corporate & Commercial (GC&C) we are looking for a Sanctions Officer to join the Compliance team. With reference to the Global Corporate & Commercial Business handled in the UK Branch of Assicurazioni Generali S.p.A., and in line with the organisational gove...

CDO - Contract- 12 months - £750+ (Outside IR35) Coltech has partnered with a cutting-edge IT Services company undergoing a significant data transformation. They are seeking an experienced Chief Data Officer (CDO) to play a pivotal role in this transformational journey. As the company shifts t...

We’re recruiting a Manager for a fun and vibrant bar in the heart of London, with great views, a lively atmosphere, and outstanding service. We are actively seeking a dynamic and experienced manager to lead our team and elevate the overall guest experience. Job Summary: As the Manager, you will...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Job Title: Chief Information Officer Location: London Salary: £150,000 EH2747 Role Overview: Finatal is currently working with a Facilities Services business who are about to be bought by a mid-market Private Equity firm after growing x3 in terms of revenue over the past 3 years. They are loo...

We have an exciting opportunity to join an innovative and creative climate AI tech business, who are committed to democratising sustainability. Their mission is to make sustainable solutions accessible to everyone. They’re currently seeking an experienced Digital Marketing Manager at group level ...

At Informa, no two days and no two people are the same, and you'll find the freedom, opportunity, and support of a fantastic community to make a real impact. We’re an international business that connects specialists with knowledge, helping them to learn more, know more and do more through live an...

Who You Are:Placed under the supervision of the Group Chief Compliance Officer, who reports directly to the General Secretary, the compliance officer will assist in tasks, demonstrating autonomy, rigor, initiative and responsiveness. What it Takes: <br/&g...

If you are interested in a role that you understand Russell Reynolds Associates may be handling but do not see this listed below, please contact us at responses@russellreynolds.com and we will direct your query to the responsible consultant. Competition and Markets Authority Chief O...

About Our Client Our client is a well-established Private Family Office. They operate across a range of sectors with a strong reputation in the investment market. Job DescriptionSet and implement the companys market consolidation...

The role will strategically lead the compliance and legal team acting as the business GC. As a business partner to the CEO, executive, and wider business, the correct individual will understand how ...

We are looking for an experienced and motivated Chief Financial Officer with excellent ... Manage finance personnel ensuring compliance with relevant regulatory entities (ex: Financial ...

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be ...

Chief compliance officer Payments Permanent Remote Paying up to £140k for right candidate Start date ASAP We are looking for a Chief compliance officer (SMF16) on behalf of a cross-border ...

Our highly successful global law firm client is seeking a Head of Conflicts.Reporting to the Firms Chief Compliance Officer (CCO), the firm are looking for someone with considerable conflicts and general compliance experience to join their global risk and compliance function them on a permanent b...

Head of Risk | Insurance Broker | London/Remote Finitas are delighted to be partnered with one of the fastest growing insurance brokers in the UK in their search for a Head of Risk to join their team. Reporting into the Chief Risk Officer, you will be managing the risk function as well as develop...

Relevant experience as a Chief compliance officer/ Head of compliance within the payments industry. Chief compliance officer – Payments. We are looking for a Chief compliance officer (SMF16) on behalf of a cross-border transactions/ payments business who are about to begin the process for their F...

Head of Compliance of the EMEA and LatAm region, including being the Senior Manager Function for Compliance (SMF 16) and Money Laundering Reporting Officer (SMF17) for Neuberger Berman Europe Limited. The role includes management and oversight of a large team of compliance professionals within th...

Our highly successful global law firm client is seeking a Head of Conflicts. Reporting to the Firm's Chief Compliance Officer (CCO), the firm are looking for someone with considerable conflicts and general compliance experience to join their global risk and compliance function them on a permanent...

Relevant experience as a Chief compliance officer/ Head of compliance / MLRO within the. Chief compliance Officer - SMF16/17. Chief compliance officer / MRLO (SMF16/17)– Payments. We are looking for a Chief compliance officer (SMF16/17) on behalf of a cross-border transactions/ payments business ...

Are you the one? \n \nNethermind's Chief Risk Officer (CRO) will identify, assess, and mitigate threats to the organization. This includes threats from within and outside the company that are likely to affect the company's operations, investments, and reputation. The CRO will oversee Nethermind's...

For a more detailed Job Description & Person Specification, or to apply, please visit our website. About The Role Working closely with our Chief Executive Officer, the Operations and Systems Manager would take a birds-eye view of our organisation to help us build a consistent, collaborative and c...

We are searching for an experienced professional to take on the crucial role of Chief Financial Officer (CFO) for developing Electronic Money Institution (EMI) based in the UK. This role presents a unique opportunity to join a dynamic venture within the financial services sector, catering to both...