CONFLICTS OFFICER jobs in LONDON, United Kingdom

Officer and the Senior European Risk & Compliance Counsel with all aspects of conflicts searching and new business intake...Growing US law firm has created a new Conflicts Attorney / Conflicts Lawyer role in their London office. This firm...

/2024 Governance Officer | London £45,000 | Permanent | Full-time Join Greensleeves Care as a Governance Officer in... other meetings on behalf of the Chief Executive. Lead on the implementation of the Register of Interests and governance of conflicts...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance...: Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... customers, complaints, conflicts of interest etc.,). Build strong relationships with 1LoD to deliver a collaborative working...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight..., conflicts of interest etc.,). Build strong relationships with 1LoD to deliver a collaborative working environment...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line..., conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance’s Monitoring Plan (CMP). Proven...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight..., conflicts of interest etc.,). Build strong relationships with 1LoD to deliver a collaborative working environment...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight..., conflicts of interest etc.,). Build strong relationships with 1LoD to deliver a collaborative working environment...

and Conflicts team – reporting to the Office of General Counsel and AML & Reporting Officer. You’ll support and promote the firm...

, a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently..., as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various...

, conflicts of interest, modern slavery and other ESG requirements, as well as overseeing the vendor due diligence process...

violations to our Code of Conduct and Ethics, which may involve Conflicts of Interest, Fraud, Corruption or Harassment... violation to our Code of Conduct, which may involve Conflicts of Interest, Fraud, Corruption or Harassment. If you see, hear...

London is looking to hire a Senior In-house Conflicts Lawyer for their business acceptance unit. This is a 12 months FTC...

Date: Posted 23 hours ago A top law firm in London is looking to hire a Senior In-house Conflicts Lawyer for their business...

Technology Change Director, you will be key member the Office of the CDO (Chief Digital Officer) working collaboratively... conflicts and delivering in sync with multiple teams Develop and maintain strong collaborative relationships...

that all suspicions of financial crime are reported to the Money Laundering Reporting Officer immediately. Ensure that everyone complies... with the Company’s standards for Treating Customers Fairly. Ensure that potential Conflicts of Interest are properly managed...