COMPLIANCE OFFICER SENIOR LEAD jobs in GREATER LONDON, United Kingdom #2

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...

Deutsche Bank

& 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...

Bruin Financial

Job Description Service Care Solutions have an exciting opportunity for an experienced Facilities Officer... Facility Officer will : Provide efficient and economic advise and support to the non-housing Council estate comprising...

Service Care Solutions

as an exemplar regulator. Who we're looking for With a Level 4 Regulatory Compliance Officer Apprenticeship qualification... are compliant with the legislation, take the lead on your own investigations, and support other OPSS teams with their work. Creating...

Department for Business and Trade

Job Description Position: Youth Offending Service (YOS) Officer Location: London Borough of Lambeth Salary: Up.... Main Purpose of Job: The YOS Officer will manage a caseload of youth justice cases, working innovatively with young people...

Service Care Solutions

other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level... Team Lead (C15) and will be responsible for implementing key processes and establishing adequate governance...

Citigroup

plan to deliver technical innovation and lead specified work packages developing the experimental plan with the Head... and approval, etc are in compliance with PQS Competent in managing and handling electronic or paper-based quality/batch...

King's College London

plan to deliver technical innovation and lead specified work packages developing the experimental plan with the Head... compliance with PQS Competent in managing and handling electronic or paper-based quality/batch documentation and records...

King's College London

's all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial... goals. Lead a small compliance team, providing direction, support, and professional development. Serve as a senior advisor...

Utility Warehouse

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... compliance team and work closely with senior management to develop and implement an effective legal compliance program. The ideal...

One Money Mail Ltd

Reporting Officer) positions. This strategic role involves developing, implementing, and maintaining robust compliance policies... and programs, and providing guidance on compliance matters to senior management and other stakeholders. Key Responsibilities...

Allocator One

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...

Hometree

The Chief Operating Officer will be heavily involved in strategic decision-making, operational efficiency, and ensuring... operation. Identify opportunities for expansion and lead efforts towards its achievement. Drive initiatives that promote...

Michael Page

Global Group Credit Officer for Structured Finance & Covered Bonds - CPG The Credit Policy Group (CPG) works in... partnership with the analytical, operations, legal and compliance groups to ensure Fitch's ratings are timely, robust...

Fitch Group

continuously building a better R4D. Position title: Program Operations Officer (PO), R4D UK Location: This position is based in... London, UK and reports to the Senior Director of Global Program Operations (based in Washington, D.C.) with dotted line...

Results for Development

continuously building a better R4D. Position title: Program Operations Officer (PO), R4D UK Location: This position is based in... London, UK and reports to the Senior Director of Global Program Operations (based in Washington, D.C.) with dotted line...

Job Description: Chief Underwriting Officer – AUM Lead the underwriting strategy for AUM which is one of the... and compliance development areas Skills and experience that will lead to success 10+ years underwriting in short or long tail...

Aon