COMPLIANCE OFFICER SENIOR LEAD jobs in United Kingdom #13

. To manage the site officer team and lead / co-ordinate services, facilities and projects as delegated by the Head of Service...; comprising a Senior Site Officer and a maximum of 8 Site Officers. This management will include monthly staff performance...

/Compliance role Experience at sea, sailing as a Senior Deck Officer or Senior Marine Engineer Demonstrable experience... briefings with visiting Senior Officers. Conducting Senior Officer appraisals. Co-ordination and preparation of Company...

. To manage the site officer team and lead / co-ordinate services, facilities and projects as delegated by the Head of Service...; comprising a Senior Site Officer and a maximum of 8 Site Officers. This management will include monthly staff performance...

to the ATE QA Team Lead and/or the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team... tasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and BDO...

lawyers. Work closely with the Head of Compliance and Group Data Privacy Officer. Serve as primary counsel for European... is responsible for ensuring compliance with all relevant laws and regulations, managing legal risks, and overseeing corporate...

July and then 2nd round in person week of 8 July The Role Reporting to the Senior Corporate Partnerships Manager..., you will also have a dotted line to the Senior Business Development Manager. Together, you will be responsible for directing your day-to-day work...

and completeness Lead proactive and reactive resolution of data governance and compliance issues and incidents Ensure alignment.... Role Description: The Head of Data Governance is a senior thought-leader and team leader, responsible for the strategy...

. You'll lead the Risk Framework & Reporting Team whilst supporting the LBCM Control Officer to establish the Control Office... per week, or 40% of our time in the office. About This Opportunity We’re looking for a Senior Manager for the newly created...

role to lead these businesses through this exciting time of growth. Reporting to the Chief Financial Officer, as 'Head... 2022. With ambitions to scale IAGL Retail, and launch at least one new venture a year, we have created a new senior Finance...

You will be responsible for all benefits programmes globally; ensuring full compliance and strategic alignment... Responsibilities Lead the strategic development and (where needed) implementation of benefits globally; managing the end to end...

and is not afraid to challenge the status quo. Reporting to the Chief Credit Officer and as a member of the Credit Leadership Team..., you will ensure that Virgin Money's purpose and values are inspiring colleagues to challenge the status quo. You will lead and develop...

role to lead these businesses through this exciting time of growth. Reporting to the Chief Financial Officer, as 'Head... 2022. With ambitions to scale IAGL Retail, and launch at least one new venture a year, we have created a new senior Finance...

compliance, prevents market abuse and promotes trust in the financial markets. Their people are passionate about leveraging data... financial compliance and bring data to life. FAMILY How we spend our days is how we spend our lives, and for many...

writing skills with the ability to communicate compliance issues in a non-technical way to the senior teams... by 2050, and we're not done yet. The role This role will support the Group Data Protection Officer in driving a positive...

. Key Responsibilities: Reports to Head of Treasury and Pensions. Manages 7 Pensions staff. Lead officer responsible..., all aspects of the Pension service, ensuring compliance with all statutory requirements. Manage an effective and efficient...

and Group Chief Claims Officer to ensure collaboration and understanding of broader initiatives. You will also lead effective...! As our Head of Claims, you will lead the Claims Policy Team and play a key role in driving forward the transformation...

Operations Manager, the QA Supervisor will act as part of the senior team with full day to day responsibility for the Food Safety... processes and procedures. Lead QA team in producing certificate of analysis daily. Maintenance and continuous improvement...