Smf jobs in GreenfordCreate job alerts

Chief Financial & Operating Officer. The role reports directly to the Chief Executive Officer and will also work with the Senior Management Team to ensure that management are delivering on shared goals with collective responsibility. ...

As Fundraising Compliance Manager, you’ll not only ensure our face-to-face fundraising activities remain ethical, legal, and aligned with industry best practices, but all support the wider Charity on fundraising compliance. Great Ormond Street Hospital Charity are hiring for a Fundraising Comp......

The Chief Risk Officer will serve as the company's risk leader with responsibility for developing and leading a risk strategy that will facilitate ambitious growth, while still maintaining an appropriate level of quality for the gateway benchmark. This individual will be responsible for providing...

We are seeking a dynamic and strategic Group Chief Financial Officer (CFO) to lead the financial operations of Northchild Group. Reporting directly to the Group CEO, the CFO will play a pivotal role in shaping the Group's financial future, driving sustainable growth, and ensuring robust financial...

Heading up our global risk organisation and overall risk strategy with a heavy emphasis on credit risk and fraud risk. We are looking for an experienced risk specialist to step into a newly created CRO role to help spearhead our growth and ensure an optimal risk strategy. You will build out our c...

Chief Financial & Operating Officer. The role reports directly to the Chief Executive Officer and will also work with the Senior Management Team to ensure that management are delivering on shared goals with collective responsibility. ...

Chief Financial Officer at Retail Insights. Do you thrive in a fast-paced environment, where you gain a tremendous amount of responsibility? Do you want to be part of an exceptional entrepreneurial team with young, motivated and extremely driven people? And are you curious or passionate about fin...

We are recruiting for a Chief Operating Officer to join the organisation on a 14-month fixed term contract (maternity cover) to start in early 2025. The Chief Operating Officer is the most senior staff role within the organisation, responsible for the day-to-day running of the charity and, in clo...

The Chief Risk Officer will serve as the company's risk leader with responsibility for developing and leading a risk strategy that will facilitate ambitious growth, while still maintaining an appropriate level of quality for the gateway benchmark. This individual will be responsible for providing...

Own and review Operational Risk Management Policies (including outsourcing and third party risk management, business continuity) periodically ensuring compliance to regulatory requirements and group level policies. Operational Risk responsibilities:. Provide second line review and challenge over ...

Support the Head of QA in the UK to deliver improved quality metrics driven by an enhanced quality culture. Ownership of the quality/PV/Regulatory improvement actions. Eligible Qualified Person with experience of batch certification. Experience of hosting Health Authority inspections and internal...

This investment platform puts the customer at the core of it’s business. We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime. Solid understanding of retail investments / wealth management. ...

SMF17 responsibility is assigned to the Chief Compliance Officer and MLRO, but some of those responsibilities will be delegated to the Head of Financial Crime Risk. Develops and implements a FCR risk management framework that is line with the Bank’s risk appetite, including establishing appropria...

Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. During this engagement, the Head of Compliance & MLRO will drive the implementation of compliance controls...

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Senior Compliance Officer for their London office. As a Compliance Officer, you will play a crucial role in maintaining the company's regulatory standards including:. Developing an...

An established International Bank seek to recruit an experienced CRO, to take on the SMF4 function and develop the Banks overall Risk department, with managerial responsibility for a large team of risk professionals. The ideal candidate will have extensive experience working in a banking environm...

I am working with a mid sized insurance firm at the moment who are looking to bring in a Head of Financial risk for a first line risk role working with a reporting line up to the senior leadership team. Head of Financial Risk - First Line - £125000-140,000. The role will offer flexibility to work...

An international market maker specialising in FX and commodities that provides liquidity across a variety of exchanges and trading platforms is currently looking to expand their London based compliance team with a new Compliance Manager. The Compliance Manager will play a crucial role in ensuring...

Job title: Chief Financial Officer (CFO). The role will involve working closely with all departments across the business and providing sound financial support, challenge, insight and advice across a wide range of financial, commercial and operational matters. As a core member of the CEO's leaders...

To enhance a strong Compliance culture and holistic and integrated end-to-end view of all compliance risks. To assist in developing and implementing a robust compliance framework which is proportionate to the size and complexity of the branch’s business. To take action to address any deficiencies...

Tax Assistant Manager – Corporate Tax Compliance and Advisory – 104886. Why Join KPMG as a Tax Assistant Manager within our Corporate Tax Compliance & Advisory Team?. Being the principal contact with many clients on day to day tax matters and working with managers, senior managers, directors or p...

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. Senior Compliance Officer (VP). The Senior Compliance officer (15 Months Mat cover role) has a day rate of c£500-£700p/d dep...

Our client is a leading Forex and CFD brokerage firm, seeking a Head of Compliance. Serve as the primary point of contact for regulatory inquiries and examinations. Develop and implement compliance policies, procedures, and controls to effectively mitigate regulatory risks. Work closely with the ...

If you are experienced Head of Compliance/CCO and have previously held/currently hold SMF 16 in a Banking environment, we'd love to speak with you Head of Compliance / Company Secretary - SMF 16 ...