COMPLIANCE OFFICER SENIOR LEAD jobs in GREATER LONDON, United Kingdom #3

legal research. We are seeking a Communications Officer to join our busy Communications team and contribute towards the... Role: As the Communications Officer at the Thomson Reuters Foundation, you will: Write communications material...

This is an excellent opportunity for an experienced Payroll Officer to lead a team within the Accounting & Finance... and accurate manner. Ensure compliance with all relevant laws and internal policies. Supervise and mentor members of the payroll...

Job Description Information & Assessment Officer - Hackney Adult's Social Care Rate: up to £25.48 per hour..., serving as one of the best places to live and work in. PURPOSE OF THE JOB: Responsible to a Senior Practitioner within the...

. Participates in and/or presents to senior management and/or Board committees. Lead and advise others on climate risk related... and Sustainability Risk Officer, you will be responsible for leading our efforts in identifying, assessing, and managing climate-related...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... for businesses within both the Affluent and High Net Worth segments. Chief Risk Officer About the Role ​Level: Level 6...

Main Duties of the SEN Case officer: To lead on and manage a caseload of children and young people, ensuring completion of the...+ reviews have an exciting Locum opportunity available for an experienced SEN Case Officer based in Bexley. The working hours...

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed...

while driving sustainable growth and compliance? Do you have the expertise to lead and develop care and support services... a sustainable financial strategy, ensuring compliance and driving income growth. Operations and Digital Transformation: Lead the...

for expansion and lead efforts towards its achievement. Drive initiatives that promote the company's culture and vision.... Ensure compliance with legal and business ethics, maintaining a high standard of corporate governance. Liaison...

with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance. How you'll make an impact: Working... relating to the oversight and management of the UK Financial Crime Compliance function. In this role, you'd work closely...

directors, including independent non-executive directors and senior executives, providing and sourcing information... and corporate governance. Act as SGO lead and pro-actively participate on cross-departmental and enterprise-wide project working...

Relationship Management: Build constructive relationships and lead correspondence with assigned portfolio of clients... strategies that meet the clients’ needs and deliver profitable business for a range of clients Function as a senior resource...

more about the job, reach out to us. Related Profile Requirements This is a senior architectural role; therefore the individual... management principles. Lead Multiple Improvement… Articles 2 min read 5 min read 2 min read Events Get ready...

loan relationship in your assigned portfolios, with emphasis on risk rating, trends, and compliance with loan covenants... expertise, while exercising proper judgment. Proven ability to lead due diligence, structuring, underwriting and documentation...

and Insurance (Amundi, CAA, Wealth management) and Large Customers (CA-CIB, CACEIS). Key Responsibilities: Senior unsecured... Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Complete any...

including on AI Attending key senior meetings in the business including the Bally’s Security Forum, the Group Compliance...Description : Would you like to lead our privacy strategy? Do you have a passion for privacy, data protection...

, over 50 in new business sales, account management and marketing, as well as the senior management, technology... Revenue Officer and Technical Director joining the management team in 2021 the business is working to deliver a step change in...