COMPLIANCE AND OPERATIONS OFFICER jobs in United Kingdom #5

of a leading organisation, making a significant impact on its operations worldwide. * Lead the compliance function across multiple... Compliance Officer/MLRO (SMF 16/17) Conduct compliance monitoring reviews spanning various areas such as trading, personal...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... and is critical to support the growth of the PayPal business across in the UK. You will be accountable to develop PPUK’s Compliance...

The Compliance Coordinator will ensure that the company's operations adhere to legal standards and in-house policies... should have: A degree in law, finance, business administration or a related field Proven experience in a compliance officer role In-depth...

Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the... communication regarding business compliance and trading operations from our vibrant Amsterdam hub. Collaborate closely...

matters and queries arising from BII’s operations in relation to FCA and overseas regulations Updating compliance risk... registers and collating key metrics Keep abreast of UK compliance requirements relevant to BII’s operations...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...

, Privacy Compliance & Operations, Data Governance, etc. People with heart and ambition, and a strong mix of emotional... reports into the Global Privacy Counsel. The Privacy function ultimately reports into the Group Chief Privacy Officer (CPO...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... and regulations across business areas such as investments, investment operations, sales, marketing and project management. This role...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... Accountability Officer, the Associate Director Compliance Lead Advisor acts as the Compliance function lead and has a combination...

with the MOD, being its authority on supply regulations. You will conduct product compliance assessments, ensuring adherence... compliance assessments to assess compliance with UK legislation; Collaborate closely with cross-functional teams, including...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team... implementation of compliance controls, processes and required operations under the regulatory and AML/CTF programmes...

management on compliance matters related to investment strategies and fund operations. Collaborating closely with portfolio... (Compliance Oversight) and/or SMF 17 (Money Laundering Reporting Officer) roles. ......

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk... & Compliance Manager at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...

for identifying and ensuring compliance with legislation that impacts the Company's operations; as well as mitigating risks through... and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level...

Location UK Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - UK... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...