looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous...
Starling Banklooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Excellent communication...
Starling Banklooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Excellent communication...
Starling Banklooking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous...
Starling Banklooking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...: Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior...
Starling BankCompliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Experience within lending...
Starling Banklooking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior...
Starling Banklooking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...
Starling BankCompliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Experience within lending...
Starling BankAt Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... Significant expertise in Financial Crime and sanctions. Significant compliance experience Lloyds market experience advantageous...
AIGJob Description Compliance Officer / Consumer Duty - City, London Our client is an award-winning financial services... has become available for a Compliance Officer with a bias towards Consumer Duty to join the team. As the Consumer Duty Specialist in the business...
Pure ResourcingMERJE 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...
MerjeRisk & Compliance REF: RRCLAM aml-manager-977914 London * Permanent £70,000-£80,000 Job Details Career Legal..., a top US law firm, is looking for an experienced Risk & Compliance professional to join them on a permanent basis in London...
Career LegalMERJE 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...
Merjebut also as a matrix into the global chief compliance officer overseas As such the role the role can also be undertake remotely... and public markets This is a unique role in that it reports into both the global head of marketing and communications in London...
Austin Andrew