COMPLIANCE MONITORING OFFICER LONDON jobs in GREATER LONDON, United Kingdom #3

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF... queries related to financial crimes compliance, and deliver periodic training to colleagues in the London office...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible... line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions...

in London but also as a matrix into the global chief compliance officer overseas The role is responsible for providing... (in cooperation with regional Legal & Compliance) Tracking and monitoring global registration/passporting of products in...

Location: London, UK Job title: Compliance Specialist Who we’re looking for We are looking for a Compliance... to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Job Summary - Head of Compliance & Money Laundering Reporting Officer You will play a crucial role in ensuring Saible achieves...

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...

We are looking for a Legal & Compliance Coordinator to join our growing Legal team, grow with the company and progress... your career. Reporting directly to our Data Protection Officer and working closely with the organisation’s legal counsels, the...

to appropriate governance committees and boards Experience across a range of compliance disciplines such as monitoring, governance... Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

comprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk... and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO...

monitoring and risk reporting. · Set out best practice procedures for the firm and its management to follow. The Compliance... and written skills in English, an additional language is favourable; · Be eligible to be appointed as Compliance officer of the...

procedures for the firm and its management to follow. The Compliance Officer will regulatory review these and make... language is favourable; · Be eligible to be appointed as Compliance officer of the UK investment firm (subject to regulatory...

bodies. Prepare and distribute monthly reports and MI to other departments including Covenant Monitoring Report... and Compliance Certificate Process third party vendor payments including the Custodian, Consultants, Surveyors, Solicitors, etc. in...

, weekends and bank holidays. Permanent – Full Time Redbridge is an ambitious, diverse and exciting east-London borough... most diverse London borough. Our communities are attracted by a mixture of excellent schools, relatively affordable housing, high...

At the heart and soul of London since 1895 West Ham United is a dynamic, fan-focused football Club constantly moving... forward but always with an eye on the past. Our home at the London Stadium has a capacity of 62,500 making it one of the biggest club Stadia in the...

At the heart and soul of London since 1895 West Ham United is a dynamic, fan-focused football Club constantly moving... forward but always with an eye on the past. Our home at the London Stadium has a capacity of 62,500 making it one of the biggest club Stadia in the...