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

Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting...Data Protection Associate - Risk Management - London Within the professional services environment, the application...

: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various... other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular...

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...

for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas... President to join State Street Bank &Trust branch in London. As a member of UK Corporate Compliance team, this role will focus...

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...

& Compliance and the business to successfully implement, embed and provide ongoing monitoring of legal and regulatory developments... outlined in the Annual Compliance Plan. Assist the Head of Risk & Compliance in compiling the Compliance Monitoring Plan...

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...

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...

in reviewing compliance notifications regarding the ongoing monitoring of Counterparties. Completing any other processes... is required). Raising concerns about any counterparty or matter with the Head of Compliance or wider legal and compliance team. Assisting...

Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring... crime advice Assist DLMRO and MLRO in enhancing the MI for the monthly Compliance Committee Provide input for the Annual...

Job Description: About the role: At Next we have a great opportunity for a Corporate Security Officer... to join our Security Solutions team at Glen House in London. The Security Solutions team offers a one stop approach to all security related...

Service Officers in East London. As a Probation Service Officer, you will play a crucial role in supporting the rehabilitation... to individuals under probation supervision, addressing their needs and facilitating access to relevant services. Monitoring...