COMPLIANCE AND OPERATIONS OFFICER jobs in LONDON, United Kingdom

Paralegal & Document Review REF: paralegalmanager paralegal-manager-978701 London * Permanent £competitive Job Details Career Legal https://www.careerlegal.co.uk We are proud to announce our exclusive partnership with a leading i...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds.... We are an international insurer and reinsurer with a local presence in 27 countries. The opportunity We're looking for a Compliance...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., trading, research, eFX activities and associated operations and middle office functions which support these activities...

a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... for identifying, auditing, tracking, and evaluating ESG issues, as well as ensuring compliance with relevant regulations and reporting...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... and Credit Risk, Operations and Regulatory Reporting. Work closely with other regional Electronic Trading Compliance...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

's Compliance team, who are responsible for providing compliance oversight of the firm's operations. ​ Main Duties Key... compliance team. Leading in identifying and implementing upcoming regulations relevant to marketing material and communications...

between Operations, Finance and Compliance to compile and review quarterly returns to the FCA. collaborate with the Compliance... constitutes the reinsurance broking pillar within the Howden Group. A dedicated compliance function is being established in the UK...

Summary Airfield Operations Officer Airfield Operations London Stansted Airport Permanent Full Time - 40 Hours... medical assessment. Maintaining airside safety & standards in compliance to European Aviation Safety Agency (EASA...

colleagues in the areas of operations and office administration. Central to this will be building relationships with the London... with the provider. Ensuring compliance with health and safety and accident reporting procedures. Maintaining the general...

colleagues in the areas of operations and office administration. Central to this will be building relationships with the London... with the provider. Ensuring compliance with health and safety and accident reporting procedures. Maintaining the general...

and processes underpinning Openreach operations to enable: adoption of new controls and compliance policies; and successful delivery... business, wth c.95% of its c.£5 billion revenues subject to some form of economic regulation. Regulatory and compliance...

Here at Capita we have a very exciting opportunity to join our schools payroll and compliance team as a Payroll... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

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...

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...