COMPLIANCE OFFICER SENIOR LEAD jobs in GREATER LONDON, United Kingdom

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... organization; to influence and lead people across cultures at a senior level Experience in managing regulatory exams...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... where business transacted. Provide compliance management information to senior management to ensure best practice is adhered...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer..., with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO...

to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...

to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...

and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking...Job Description: Overall purpose of the role. The incumbent will act as a senior member of the Business...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer..., along with other international and global Risk & Compliance meetings. Design, implement & lead process/product reviews to identify and mitigate...

effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting... matters, and supporting the Head of Compliance to create and maintain an environment in which senior management and the...

Officer is a strategic professional who closely follows the latest trends in Financial Markets and Operational Risk... excellent communication and negotiation skills, often at a senior level. These developed communication and diplomacy skills...

Management & Partnerships, the Senior Student Recruitment Officer will play a vital role in helping to coordinate and manage... and sector training events. Senior Student Recruitment Officer Job Description As directed by the Director of GEM...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...

Salary band: Senior Officer We rebuild tropical fisheries with coastal communities Blue Ventures is a marine conservation... job description We seek a Development and Grants Senior Officer to support our funding applications and grant reporting for Blue Ventures...

Senior Noise Nuisance Officer - Redbridge £48,000 per year Full time To undertake Environmental Health / Noise... and support to businesses promoting compliance through education, enforcement, and investigation of complaints. To lead projects...

& Accountability: The Senior Customer Oversight Officer will support the Customer Oversight Lead and the Customer Oversight Manager...Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence...

we are 35 Years of shaping communities, together. Revenues and Benefits Senior Neighbourhood Housing Officer - Lambeth... and Benefits Senior Neighbourhood Housing Officer - Lambeth Already applied Share: Save job Saved job Mar 14, 2024...

Senior Assisted Travel & Eligibility Officer – £36,167.68 - £38,282.98pa – Wallington, Surrey. (Hybrid) The Role... for you. As a Senior Assisted Travel & Eligibility Officer, the successful candidate will play a crucial role in managing and undertaking...

to: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the..., you will lead and enhance our compliance culture and legal frameworks across all brands. Your role involves ensuring that business...