COMPLIANCE AND PROJECTS OFFICER jobs in LONDON, United Kingdom

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...-department projects to ensure compliance with the new requirements. Monitoring and updating external registers/filings...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO..., including the upskilling and cross-skilling of the Compliance team initiative Integrate into projects to provide value...

, and supporting the Head of Business and Functions Compliance directly on projects and matters impacting across the branch... Compliance team, supporting a broad range of Advisory Compliance activities across the various business units and functional...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office... and procedures Assisting with any other ad hoc compliance-related projects and duties as required ​ Your Profile...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., with on-going independent and critical assessment of the First Line of Defence’s (FLOD) efforts to manage Compliance risks. The...

​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private... will include, but are not limited to: Implementing and executing the UK compliance monitoring program Reviewing and approval...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

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...

Compliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer... Officer, Regional Compliance Officers and the Global Head of Policies & Procedures and Training as needed. Partner...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer..., including the upskilling and cross-skilling of the Compliance team initiative Integrate into projects to provide value...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

, a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently..., as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various...

on projects and matters impacting across the branch. The role will involve developing relevant local compliance policies...Job Description: The incumbent will act as a core member of the Business and Functions Compliance team, supporting...

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assessments relating to data processing activities, for example privacy impact assessments. Managing new compliance projects... of Regulatory Compliance, and part of the Legal, Secretariat and Compliance team, this varied role will cover general compliance...

Risk & Compliance REF: RRCLMDP data-privacy-and-data-policy-manager-977901 London * Permanent... projects, including coordinating project input and publication schedules Preparing and editing written materials + many...