COMPLIANCE OFFICER SENIOR LEAD jobs in UNITED KINGDOM, United Kingdom #7

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...

protected by law. Responsibilities Job Purpose The Radiation Safety Officer (RSO) is responsible for the execution... of Weatherford’s global radiation strategy, supporting, advising and monitoring the implementation and compliance with the company...

Requisition ID: req51126 Job Title: Sr. Officer, Finance & Partnerships Sector: Finance Employment Category... as a team and deliver the best possible service to our clients! The Role: The Sr. Officer, Finance & Partnerships...

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...

Job Description Job Title: Deputy Chief Risk Officer (Deputy CRO) - UK Industry: Banking Location: United Kingdom... Salary: Competitive Salary Package + Benefits Purpose of the Role: The Deputy Chief Risk Officer (Deputy CRO...

and security policies to educates business unit leaders and service managers on compliance efforts Lead an experienced... Security Officer - Global Insurance Group |Experienced CISO advising board level, risk committee and senior stakeholders...

on compliance efforts Lead an experienced enterprise team that provides global coordination and oversight of business unit... and senior stakeholders A proven Chief Information Security officer or Information Security Executive with a track record...

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...

an appropriate trading standards, regulatory compliance or law related qualification commensurate with the purpose... ability in interpreting and applying appropriate legislation; enabling you to lead on and undertake a range of criminal...

to challenges. Some key elements of the role include: Quality Assurance: Collaborate with senior colleagues to ensure quality... governance and planning activities, providing administrative support, and ensuring compliance with policies. Curriculum...

Job Scope Under the direction of the Senior HR Business Partner, this post supports a professional and high-quality... will be expected to take ownership for their areas of work and lead on specific cross organisational areas working with the HR team...

role include: Quality Assurance: Collaborate with senior colleagues to ensure quality processes, data analysis..., providing administrative support, and ensuring compliance with policies. Curriculum Planning and Delivery: Maintain curriculum...

Job Description: This is a key role to support the H&S Manager by integrating effectively with the senior management... team onsite to ensure H&S standards & compliance is achieved and maintained through high levels of employee engagement. The...

experience (Current MLRO(SMF17) preferred). Proven experience as an MLRO or in a senior compliance role within the financial.... As MLRO, you will have the opportunity to lead our AML/CTF efforts, ensure regulatory compliance, and safeguard the integrity...

/ Part Time · Location: Blaby Primary Duties and Responsibilities: * Team Management and Supervision: Lead..., ensuring team readiness for emergencies. Act as a senior responder in critical situations. Night Patrols Supervision...

Management and Supervision: Lead and supervise the security team, ensuring effective coverage and performance. Schedule...: Oversee first aid responses, ensuring team readiness for emergencies. Act as a senior responder in critical situations...