COMPLIANCE OFFICER SENIOR LEAD jobs in LONDON, United Kingdom

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...

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...

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...

& 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...

This role calls for an experienced Senior Communications Officer to lead and drive the communication strategy... strategy. Lead internal and external communication initiatives. Collaborate with marketing and other departments to align...

for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

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...

Communications Officer - Thomson Reuters Foundation We are hiring for a Communications Officer role at the Thomson.... We are seeking a Communications Officer to join our busy Communications team and contribute towards the organisation’s internal...

FD / Chief Financial Officer £Competitive Package including salary, performance-based bonuses, and comprehensive... to join their senior team to help drive financial excellence for the company. Reporting directly to the CEO & Founder...

-05-15 Unity Recruitment Job Ref NNO_1713453643 Description Noise Nuisance Senior Officer Our client is seeking... https://www.unity-recruitment.co.uk/job-search/2780-noise-nuisance-officer/60-operations/london/job 2024-04-18 16:20:39 2024...

for maintaining, and supporting the cyber security, data protection and compliance function across both our group organisation and the... of directors or senior executives with information like; the security risk profile of our group organisation, any cybersecurity...