1ST LINE COMPLIANCE OFFICER jobs in LONDON, United Kingdom

for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible..., managed and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice in relation...

technical interview. R&C /CRO interview via google hangouts. 30-minute ManCo/1st Line interview via google hangouts. 30-minute... to lead our Financial Crime function in the 2nd Line of Defence with expertise and enthusiasm. The role is an SMF17...

The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... experience of working in the 1st Line of Defence AFC environment, preferably with exposure to transaction monitoring and client...

, Permanent Closing Date: 1st July 2024 We are currently looking for a MDS Senior Quality Officer to join our Quality team... meetings, including creating the agenda, gathering topics and preparing reports. Line manage the MDS Quality Officer and MSVC...

. Present opinions and information to the relevant governance committees/forums as required. Partners with 1st and 3rd line...What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying...

closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance..., and governance in-line with Citi Client’s strategic objectives. Key Responsibilities: Direct and navigate a team of professionals...

and business support for the schemes, Annual PAYE tax submissions, SMCR – work with Compliance to certify applicable staff as Fit... & Proper, Monthly business line reporting, GDPR annual retention schedule review, and monthly leaver deletion process...

1st Line of Defence AFC environment, preferably with exposure to transaction monitoring and client name screening. Good... payment activity. Ensuring all screening reviews and results are properly documented, tracked, recorded and stored in line...

a timely manner and in line with HR or Safety BP advice. Act as appeal hearing officer as required for decisions made at Driver... possible safety and operating standards are achieved at all times. As a Senior Driver Manager you will: Line manage a team...

Contract: Permanent Closing Date: 26th June 2024 23:59 Interview Dates: 1st round interviews online the week of 1..., you will also have a dotted line to the Senior Business Development Manager. Together, you will be responsible for directing your day-to-day work...

our application pack from our website at and return it by email to Closing Date: Monday 28th June at midday Interview: WC 1st... to your line manager. The school is committed to safeguarding and promoting the welfare of children and young people and expects...

our application pack from our website at and return it by email to Closing Date: Monday 28th June at midday Interview: WC 1st... to your line manager. The school is committed to safeguarding and promoting the welfare of children and young people and expects...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market... of required information to support timely client on-boarding and matter processing in-line with regulatory requirements...