BUSINESS SUPPORT OFFICER REGULATORY jobs in LONDON, United Kingdom #7

and more sustainably. We’re the first software business in the world to have our sustainability targets validated by the SBTi... AVEVA company secretarial activities and ensure governance and regulatory compliance globally across the AVEVA group. Key...

AVEVA

Company Description Allen & Overy Shearman LLP is a global law firm. Being a responsible business is a core part... hours per week, subject to requirements of the business Salary: Up to 42,000 pa depending on the experience...

BaxterStorey

an even greater difference to the people and communities we serve. Our business is transforming, continually modernising... of operational teams focussed within our Quilter Investors business but also supports and sits within our wider operations and COO...

Quilter

Company Description Allen & Overy Shearman LLP is a global law firm. Being a responsible business is a core part... hours per week, subject to requirements of the business Salary: Up to 42,000 pa depending on the experience...

Searcys

. Other responsibilities include: ● Strategic Oversight and Leadership ○ Develop and Implement FinCrime Expertise: Support the business... Responsibilities: Serve as the Money Laundering Reporting Officer (MLRO) for the bank, ensuring all regulatory obligations...

Kroo Bank

permanent position. Key responsibilities Set up, implement and maintain the climate risk framework to support regulatory... Officer and Head of Department to deliver the climate-related Senior Management Function (SMF), by developing the Bank...

Bank of China

of a Business Acceptance Manager, a Senior Compliance Officer, three Compliance Officers and a Compliance Assistant... team. Responsibilities include (but are not limited to): Work with and support the Head of Business Acceptance...

Stephenson Harwood

to Chief Compliance Officer To provide a key point of contact between the Marketing business lines and Compliance. The... support, training and guidance to the business in regard to financial promotions; Assist in the development of management...

Archax

. To manage the completion of regulatory and Lloyd’s returns, as required, and support the same for TME related returns... and Senior Management to support their regulatory and legal obligations. To contribute towards the ongoing development...

Tokio Marine

to senior management. - Support the firm's Money Laundering Reporting Officer (MLRO) and other key compliance figures in... and current client documentation. - Investigate client backgrounds, business activities, and ownership structures for due...

Douglas Scott Legal Recruitment

, including identifying, monitoring, and reporting the risks. Engage with different functions and business units to support the...My client, a global Insurance provider, is looking to hire a Senior Risk Analyst to support the risk management...

Bruin Financial

, and support of a fantastic community to make a real impact. We’re an international business that connects specialists... of leading public companies. In Global Support, we provide expert guidance and hands-on support to the Informa Group...

Informa

and prioritize workflows and meet deadlines created according to business and/or regulatory needs Ability to handle adversity...-starter with an entrepreneurial spirit excited to support a growing and dynamic business segment and portfolio Proven...

Citigroup

visits. Determine regulatory change and communicate this in support of product safety, risk mitigation and responsible... and throughout Europe. The business is dedicated to innovation and is strategically placed in multiple UK locations to effectively...

b3 jobs

with the ability to adapt and prioritize workflows and meet deadlines created according to business and/or regulatory needs... is preferred Self-starter with an entrepreneurial spirit excited to support a growing and dynamic business segment and portfolio...

Citigroup

to a changing regulatory landscape. BUSINESS UNIT AND ROLE OVERVIEW Part of the Global Compliance Division, the firm's Control... governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...

Goldman Sachs

, answering director/officer and business line enquiries and ensuring all board decisions are executed Organise and contribute... competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...

Bank of America