and timely regulatory advice, supporting business initiatives and promoting a compliance culture within the Marex Group. The... and controlled manner. Deliver ongoing compliance support to relevant business groups including the provision of advice on the...
Marex, upskilling or mentoring other colleagues Provide specialist advice for colleagues through structured guidance to meet targets in... support planning, delivery, safeguarding, risk assessments or other interventions Undertake initial and continuous assessment...
RiversideMarket reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community... Undertaking an initial assessment with regard to anti-money laundering, sanctions, reputational and suitability […] Location...
Taylor RootMarket reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community... relating to business acceptance and client engagement Undertaking an initial assessment with regard to anti-money laundering...
Taylor Roothow to prevent similar events in the future. You may be required to take on the role of Rail Incident Officer... monitoring. Essential Criteria · Rail Incident Officer and Personal Track Safety training · The ability to learn...
Network RailLSE is committed to building a diverse, equitable and truly inclusive university. Estates Fire Safety Officer...'s strategic objectives, and fire safety compliance forms a crucial part of this. The Fire Safety Officer will support the...
London School of Economics and Political Sciencenavigation services. – Acts as Safeguarding Enquiry Officer. Takes charge of complex cases, providing innovative short-term... their independence, wellbeing, and choice. – Manage a caseload, offering support and advice to social care assessors, students...
Liquid Personnelmanaging their related risks. RESPONSIBILITIES: Business Advice and Stakeholder Engagement: Advise business stakeholders... assessment of risk and associated control implementation Advise business stakeholders within context of third party management...
Close Brothers Groupwith meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... identification and impact assessment of FC risk within the entities; and assess effectiveness of controls and policies in mitigating...
TORAand any associated costs to the Bank and provide advice to line managers, HR colleaguesand staff.The Associate Director... of the General Counsel (?OGC?), Office of the Chief Compliance Officer (?OCCO?), Finance Department, Administration...
European Bank for Reconstruction and Developmentservice to the Chief Information Officer. How you'll do it Main responsibilities include: Resolve issues or problems..., email monitoring, and arrangement of travel/accommodation if required. Act as project officer for various internal projects...
Notting Hill GenesisOfficer to provide second-line oversight of the Capital Markets Business activities across the group, focusing on Equities... regulatory advice, supporting business initiatives, promoting a compliance culture, and acting as the Compliance lead on listed...
Barclay Simpson-to-day banking solutions to their specialist customers. They are looking for a Deputy Money Laundering Report Officer... Laundering Reporting Officer in their absence. To review and investigate suspicious activity reports and submit reports to the...
Compliance Professionalsstrategic projects. Work with our outsourced Data Protection Officer as required. Work with external legal counsel, in... alignment with the UK legal function, to source legal advice as required. Provide advice to the business in relation to the...
GoHenrywith an AMHP qualification? Would you like to work in an Emergency Duty Social Work service providing advice and support... and Fulham. The Emergency Duty Team (EDT) comprises of 9 Qualified Social Workers/AMHPs and 1 Triage officer working out of hours...
Royal Borough of Kensington and Chelseawith an AMHP qualification? Would you like to work in an Emergency Duty Social Work service providing advice and support... and Fulham. The Emergency Duty Team (EDT) comprises of 9 Qualified Social Workers/AMHPs and 1 Triage officer working out of hours...
NHS, advice and best practice across the business. Reporting into the Chief Legal Officer, you’ll be taking on a broad role... mins) A first round interview with our Chief Legal Officer (45-60 mins) A take-home assessment to find out...
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