COMPLIANCE OFFICER SENIOR LEAD jobs in GREATER LONDON, United Kingdom #5

Job description Global Head of Traded Risk - Independent Model Review - Risk and Compliance HSBC is a globally... and fast moving markets. Model Risk Management (MRM), part of Global Risk & Compliance, is responsible for providing second...

HSBC

the named Exams officer. Main Duties and Accountabilities: To be a member of the Senior Leadership Team... Manager will be a member of the Senior Leadership Team and will have strategic responsibility for Finance, Human Resources...

Catch22

experience in a senior financial crime compliance role within a financial institution, preferably in a bank or fintech... to lead our Financial Crime function in the 2nd Line of Defence with expertise and enthusiasm. The role is an SMF17...

Kroo Bank

Officer and Head of Department to deliver the climate-related Senior Management Function (SMF), by developing the Bank.... You will deliver effective climate risk management in line with the local regulatory compliance and Head Office requirements through...

Bank of China

Teams, and Senior Compliance management teams to regularly provide guidance, input, and recommendations to strategically..., risks, issues, control failures across the industry. To complete ad hoc tasks as requested by the Senior Compliance...

Tokio Marine

and you will liaise with the church safeguarding officer to ensure the highest standards are in place. You will manage GDPR compliance.... We are in a new season of growth with a new vicar and leadership. As a committed Christian*, you will lead prayer meetings...

ChristChurch Fulham

closely with the senior leadership team. You will be responsible for the year end processes, you will lead on this piece... and statutory reporting. You will help to lead and coordinate the finance function supporting the Director of Finance you will work...

Michael Page

Job title: Head of Creative Flexibility: Hybrid working with flexible hours Reporting to: Chief Marketing Officer... Role We are looking for an incredibly talented Head of Creative to operate as a brand guardian and to lead our in-house...

Tangle Teezer

The Senior HR Manager (SHRM) will lead the HR operations team, ensuring high-quality HR services across all global... strategies, and ensuring compliance with legal regulations and organisational culture. In addition, you will manage complex HR...

Frazer Jones

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...

NFP People

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...

International Airline Group

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...

Avios

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...

The Huntsman Group

. 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...

Sanctuary Personnel

with responsibilities to both the Head of Insurance Programmes and the Chief Legal Officer. The role’s primary purpose is to assist... to existing coverage) are fit for purpose and cost effective. Lead on contract risk and associated insurance clauses with global...

IPS Group

, compliance and regulations. You will also have experience working with board members or the senior leadership team... wheel The main focus of the group governance and risk manager is to lead the governance function to ensure the delivery...

Rise Technical Recruitment

to become a contract officer within the repair’s delivery team. In this role you will provide support to a range of housing professionals.... Managing a team of technical officers, you’ll take the lead on providing and improving our technical services...

Southwark Council