COMPLIANCE PARTNER jobs in LONDON, United Kingdom #5

a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... for identifying, auditing, tracking, and evaluating ESG issues, as well as ensuring compliance with relevant regulations and reporting...

Kroll

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

Bank of America

Job Description: Job Title: EAC Compliance & Operational Risk Manager Location: London Company Overview..., driving compliance with applicable laws, rules, and regulations and adhering to policies Engages in activities to provide...

Bank of America

Officer, Regional Compliance Officers and the Global Head of Policies & Procedures and Training as needed. Partner...Compliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer...

Morningstar

Analyst, Compliance & Regulatory Affairs London, UK We invent the new to help the world move forward. Combining... responsibilities include? Assist the Compliance team in establishing and maintaining a robust compliance framework (including the...

AXA XL

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Starling Bank

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

Starling Bank

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

to the business for relevant payments compliance areas (for example, Know Your Business Partner (KYBP)). Maintain... Marketplace Compliance Manager, you'll focus on ASOS' payments-related relationships and processes (for example, with acquirers...

Asos

, or . Job Description: We are actively seeking a tech-savvy and innovative Compliance Manager to become an integral part of our dynamic team at a globally... publicly traded cybersecurity company. As a Compliance Manager, you will play a key role in our Compliance & Ethics Team...

CyberArk

. Key Responsibilities: Risk Management: - Partner with the Legal and Compliance teams and other internal cross-functional... their impact on our marketplace business. - Partner with the Legal team to implement strategies to comply and monitor compliance...

services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining... customers for new products, and investigating escalations from the Compliance Operations team based in Bangalore...

TerraPay