Trabajos compliance officer en , London - Page 3Crear alertas

This is a vital role providing legal support across credit control, litigation casework and client communication, helping ensure lease compliance and efficient debt recovery within the residential leasehold sector. Legal Officer – Credit Control. Legal Officer – Credit Control.

The Clinical Safety Officer will play a pivotal role in our rapidly scaling health tech organisation, ensuring the safety and regulatory compliance of our cutting-edge health technology solutions. We are seeking a highly skilled and experienced Clinical Safety Officer to join our dynamic team. Wh...

Community of Practice Officer - Volunteer Compliance. Are you committed to driving excellence and innovation? Do you have experience working within practitioners of Volunteer Compliance?.

Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert: Create Alert.London or Glasgow (Hybrid or Remote).Senior Conflicts Officer Team Leader.Risk management and regulatory compliance are critical to our organisation and are increasingly complex.To meet these ch...

Ad-hoc and on a periodic basis assist the Compliance Monitoring Manager/Head of Compliance Monitoring & Assurance in maintaining compliance monitoring risk assessments. To support the Compliance Monitoring Manager and Head of Compliance Monitoring & Assurance in delivering high quality Compliance...

Strong Surveillance knowledge, including regulation, tools used (Global Relay, SMARTS Broker or similar surveillance tools is essential). Knowledge of tactical/manual Surveillance and experience of implementing these controls in conjunction with transitioning to an automated surveillance solution...

Here at Alexander Lloyd, we are pleased to be supporting a trustee organisation with their search for a Technical Analyst to join their Technical & Compliance team. Drafting responses for technical queries, supporting the Chief Governance Officer & Technical & Compliance Manager. Manage the techn...

Owner/Director - Ink Recruitment - Corporate Governance Team 020 3817 9051 nick@inkrecruitment. Get notified about new Compliance Officer jobs in. Risk & Compliance Officer | International Law Firm | London (EC2N) | £40k-£45k | Hybrid Working.

Senior Program Manager, Account Compliance - KYC. HR Risk & Compliance Manager, Pay Equity Analytics & Compliance Team. Senior Manager, Compliance, Amazon Shipping.

Temporary (3 months), likely extension up to 2 years with potential permanent opportunities.Driving licence & own vehicle required (mileage expense paid).Our client, a regulatory organisation, is seeking a detail-oriented Compliance Officer to join their team on a temporary basis.The role involve...

Senior Audit / Compliance Officer. Senior Compliance Manager - Investment & Trading Compliance. Reporting to the Lead Senior Compliance Officer, on a day to day basis, you'll be involved in the following:.

We are recruiting a Treasury & Indirect Tax Officer to support the filing of global VAT returns, liaise with external auditors and governing bodies to ensure compliance. Support the Senior Compliance and Indirect Tax Officer with duties such as:.

Support HR and business in identifying relevant Associates under SM&CR during recruitment, changes, and departures. Provide training to SMF holders, Certified individuals, HRBPs, and line managers. Support the UK & Europe Regional HR Lead in executing Prescribed Responsibilities under SM&CR, mana...

This is an exciting new opening to join LCP at a very exciting stage of our growth! Reporting to the Chief Risk & Compliance Officer (CRCO) you will provide essential support to the Risk Manager and Chief Risk and Compliance Officer (CRCO) in the management and oversight of the firm's risk framew...

Reporting to APUK’s Deputy Money Laundering Officer (DMLRO) , the Financial Crime Manager will be responsible for supporting regulatory compliance of the payments propositions within the UK. The Financial Crime Manager will be part of the 2nd line Compliance Office and responsible for providing r...

Mercer Private Wealth is seeking a senior Compliance officer to lead the business first line of defence and be the main point of contact, dealing primarily with the business interaction with the Mercer 2nd and where appropriate the 3rd lines of defence. Compliance Lead Officer – Private Wealth Lo...

The role is part of the International Division Compliance function, which is overseen by the Chief Compliance Officer. Looking for a role that will have a meaningful impact on compliance?. This role will report to the Head of Compliance Operations.

Would you like to pursue a career in one of the most significant business areas these days - Anti-Money Laundering (AML)? We are looking for a passionate candidate to join United Kingdom Regional Compliance team in the position of AML Compliance Officer based in London area, United Kingdom. AML C...

Assist the Instinet Head of Compliance Europe in oversee Compliance risks, as directed;. Job title: Compliance Officer (4 months contract). Provide support to Continental Compliance colleagues and the global Instinet Compliance team;.

Senior Compliance Officer - Fixed Term Contract (18 Months).Location: Central London | Department: Business Acceptance | Hybrid Working Available.A highly regarded international law firm is seeking an experienced Senior Compliance Officer to join its Business Acceptance team on an 18-month fixed ...

Senior Compliance Officer page is loaded.Apply locations London - Gracechurch Street time type Full time posted on Posted 4 Days Ago job requisition id R0011760.Howden is a collective – a group of talented and passionate people all around the world.Together, we have pushed the boundaries of insur...

Reporting to Chief Risk Officer, the role will be responsible for assisting with the embedding of the Groupwide Risk Management Framework (RMF) and its components within Lync Wealth Management as appropriate.This would include elements of Risk, Compliance and Finance Crime Prevention.Support the ...

Senior Commercial officer – Defence Sector Salary: Up to £53,000 + Additional Benefits Mainly remote working with a couple of days a month in Bristol. The Role: You will play a key role in managing and negotiating contracts, ensuring compliance with defence regulations, and supporting com...

Credit Strategy Group in Risk Management Office for EMEA CSG defines and executes the CCrO’s responsibilities for credit portfolio risk management and leads EMEA Credit in implementing a robust operating environment to managing Credit Risk. Vice President, Compliance Officer - International Credi...

We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We’re a bank, but better: fairer, easier to

Monitor adherence to the central compliance framework across Jupiter and assist in the delivery of management information to the Head of Compliance, other senior/line managers in respect to conduct related issues.

Sitting between an entry-level Associate and a more senior Compliance Officer, this role is perfect if you have 1-3 years’ experience and you're ready to take your next step in a fast-paced fintech environment. A great opportunity to join a Fast growing Fintech firm in the Payments space as a Jun...

Surveillance and transaction monitoring experience with a strong forensic, analytical mindset and a solid understanding of trade and surveillance workflow. Job Description - Senior Compliance Officer (Surveillance and Transaction Reporting). This senior position, overseeing Millennium's EMEA Surv...

Regulatory Compliance: Experience in executing risk-based, audit-ready Compliance monitoring activities with a focus on front office controls. EMEA Compliance Program: Contribute to the evolution of the EMEA Compliance program within a dynamic and evolving trade floor environment. Global Team Con...

As a Senior Compliance Officer in the Right to Work team, you’ll play a vital role in ensuring the firm’s compliance with UK immigration legislation and Home Office requirements. Senior Compliance Officer - 12 Months Fixed Term Contract. Why Join KPMG as a Senior Compliance Officer?.

The role of Data Privacy Officer 'DPO' for the UK is mandated by the UK Data Protection Act 2018, in which the tasks of the DPO are defined as: informing, advising, and monitoring compliance with this law, cooperating with the UK Information Commissioner's Office 'ICO' and being the point of cont...

As we enter our next growth phase, we're seeking an experienced and innovative Money Laundering Reporting Officer (MLRO) & Head of Financial Crime to lead our anti-financial crime strategy and regulatory engagement. As MLRO & Head of Financial Crime, you will shape and safeguard Kixy's compliance...

Digital Midwife / Clinical Safety Officer page is loaded. As CSO, you’ll lead the clinical safety agenda across our digital platforms, ensuring compliance with regulatory standards and embedding safety by design into every stage of product development. Serve as the named Clinical Safety Officer (...

Social network you want to login/join with:.Risk & Compliance Officer – leading independent trustee, London.An unusual opportunity to join the risk and compliance team of one of the UK’s leading independent trustees, supporting the head of department and helping to reinforce and refine an alread

The Compliance Officer role is within the regulatory and compliance side of Property Licensing. Get notified about new Compliance Officer jobs in. Private Sector Housing Compliance Officer.

The role is part of the International Division Compliance function, which is overseen by the Chief Compliance Officer. Have passed or be prepared to complete insurance compliance qualifications relevant to the role. Looking for a role that will have a meaningful impact on compliance?.

Senior Compliance Officer (12-month FTC). Senior Compliance Officer (12-month FTC). Senior Compliance Officer (12-month FTC).

Junior Environmental, H&S Compliance Officer. Environment, Health and Safety Manager. This role would suit an experienced Health, Safety and Environment professional looking to progress their career further in a successful leading organisation.

We are seeking a Digital and Innovation Officer to support the Digital and Innovation Manager in the varied areas of digital fundraising, performance and compliance, website development, and innovation. The digital landscape evolves rapidly and keeping abreast of changes is key for digital innova...

To answer AML queries raised by the fee earners and secretaries and to escalate these to the Compliance Manager, Head of Risk and Compliance and MLRO as and when appropriate. To research and provide opinions on complex AML related queries as directed by the Compliance Manager. To communicate regu...

Demonstrate integrity and ensure compliance with all business wide policy and strategy through QHSE Management System Audit. Health and Safety Officer - Energy Storage HSE. We are recruiting a HSE Coordinator to join the team.

The Senior Compliance Officer – Regulatory Compliance role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. Central Compliance are responsible for the development and implementation of compliance policies, training, regulatory registrations...

Job Description - Senior Operations Analyst (2500003K).Leading the delivery of the operational resilience and outsourcing framework, including oversight and reporting.Work closely with the chief operating officer (COO) and legal and compliance (L&C) team to understand operational requirements and...

Compliance - Data Privacy Compliance Officer - EMEA. Compliance - Data Privacy Compliance Officer - EMEA. Compliance - Data Privacy Compliance Officer - EMEA.

Strong understanding of global AML regulations, KYI/KYC standards,. Senior Compliance Officer – KYI, KYC, AML Screening. The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor) and KYC (Know Your Customer) verifications, AML screening processes, and ensuring comp...

Support the Local Safety Officer with pharmacovigilance activities to ensure compliance to local regulations and guidelines. Senior Medical Information and Pharmacovigilance Specialist & Deputy Local Safety Officer. Senior Medical Information and Pharmacovigilance Specialist & Deputy Local Safety...

The Senior Compliance Officer, Monitoring will join our UK/EU/Asia Legal and Compliance function and will primarily be responsible for overseeing and managing the development and performance of the annual Compliance monitoring programme that governs MarketAxess' Multilateral Trading Facility (MTF...

The Chief Legal Officer (CLO) is a key role responsible for overseeing legal matters, ensuring compliance, and providing strategic legal advice to senior leadership. The position involves managing external legal advisers, handling corporate governance, supporting major infrastructure projects, an...