COMPLIANCE OFFICER LONDON FINANCIAL jobs in United Kingdom #10

. Communicate relevant financial information and ensure compliance with regulations. Handle customer records, complaints... of Department. Ensure departmental compliance with financial crime procedures. Requirements: Fluency in spoken Arabic...

heart of London. Are you a dynamic and experienced architect with a passion for safety and innovation? Do you thrive in... of skills, knowledge, experience, and behaviour to lead a team and ensure compliance with the BSA. If you have what it takes...

IT Service & Delivery Lead - AXA DCP Paris, FRANCE – Barcelona, SPAIN – Milan, ITALY - London, UK AXA’s Management..., Request, Knowledge Management, CMDB and other IT Service Management processes · Develop and oversee cross-process compliance...

to carry out a critical role across the business. Role Summary: The “financial compliance officer” or "Expense & Budgeting... variance analysis (actual vs. budget) for events. Financial Compliance: Ensure adherence to relevant financial regulations...

The Risk organisation's Chief Administrative Officer (CAO) is looking for a Risk Execution Lead to manage the... (BAU). The role will work closely with Citi’s Chief Admin Officer, Head of Global Risk Review, the various Transformation...

forecasts. Manage the statutory annual audit including preparation of financial statements in compliance with relevant Charity... Executive Officer and be a member of the Executive Leadership Team. You will be responsible for a Management Accountant...

Senior Business Analyst - Global Chief Underwriting Officer, Financial Lines & Cyber UK – London or USA – New York... AXA XL underwrites Financial Lines & Cyber insurance coverage to companies of all sizes. With Financial Lines being a core...

, including HR, Facilities, Risk & Compliance and IT. The opportunity The role involves providing financial and contract... law. With offices in London, Cambridge, Reading and Southampton, we have a team of over 420 experts dedicated to making...

to excellence and quality of service provision across both primary and reinsurance. As well as operating in the Lloyd's of London... a timely manner The Role Strategy In collaboration with the Group Chief HR Officer and other HR colleagues, define...

To ensure appropriate quality service and compliance for all matters in accordance with agreed standard policies What we're...: Successful applicants will be required to complete a pre-employment screening process which includes a financial integrity check and a DBS...

with ensuring the group's compliance with the Senior Accounting Officer requirements, including review and documentation of the.... This world-famous northwest London neighbourhood will be the UK's largest single site of Build to Rent homes, with over...

our London office Role: Permanent Salary: £30,000 plus 10% employer-contributed pension Reports to: Chief Operating Officer...Operations Assistant Location: Preference for London, possibility for elsewhere in UK with minimum 3 days per week in...

The public sector practice is excited to announce a new exclusive partnership working across one of London... on driving Policy and Sustainability, working closely with the Chief Procurement Officer on the successful delivery of the five...

and external telephone enquiries professionally. Provide financial administrative support ensuring compliance with legal, firm... and legal professionals based in Cambridge, Chelmsford, Ipswich, London, Norwich and Sevenoaks. We advise businesses, government...

Senior Accounting Officer (SAO) Risk Register and CCO (Corporate Criminal Offence) Compliance, hosting quarterly reviews... London finance team. This is a new broad Tax role due to continued growth and will support the business's expansion...

customer experience PLEASE NOTE THIS HIRE CAN BE BASED IN EITHER NAIROBI, KENYA OR LONDON, UK. 🎯 Your Responsibilities in.... Quality Assurance and Compliance: Implement quality assurance measures to maintain service standards and compliance...

of the General Counsel (“OGC”), Office of the Chief Compliance Officer (“OCCO”), Finance Department, Administration...Requisition ID 34671 Office Country United Kingdom Office City London Division Human Resources & Org. Development...