CONTROLS OFFICER jobs in GREATER LONDON, United Kingdom #4

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance... provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning...

The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... name screening. A broad range of knowledge of 1st Line of Defence financial crime practices and controls including CDD...

Job Description: Chief Underwriting Officer – AUM Lead the underwriting strategy for AUM which is one of the... trends Experience in exposure management and aggregate controls Experience in the operation of delegated authorities...

Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer.... Job Summary As a Fintech Compliance and Paralegal Officer, you will play a crucial role in ensuring regulatory compliance...

Payroll & Finance Officer – up to £35,000 per annum – London – Hybrid Oakleaf Partnership is delighted to announce... that we are recruiting for a Payroll & Finance Officer to join our dynamic team! Oakleaf Partnership is a leading specialist recruitment...

Payroll & Finance Officer – up to £35,000 per annum – London – Hybrid Oakleaf Partnership is delighted to announce... that we are recruiting for a Payroll & Finance Officer to join our dynamic team! Oakleaf Partnership is a leading specialist recruitment...

Who we are looking for We are looking for a Global Markets Compliance Officer – Vice President who will primarily... and implements controls, policies, procedures and training; conducts independent testing; investigates and monitors for compliance...

Conduct Regulatory Business Risk Officer | Investment Banking | £750/day Inside IR35 | Contract | LONDON | 12 Months... and understanding of risks and related controls for MAR and PRO regulations Experience with working on regulation implementation...

for our customers, colleagues and shareholders. To support our incoming Chief Operating Officer (COO), Hugh Hessing, we’re recruiting... for a Business Management executive. The Chief Operating Office is made up of Customer Operations, First Line Controls, Procurement...

for a visionary Chief Financial Officer to spearhead their financial strategy. Renowned for pioneering innovation in the marketing... Participating and developing new business opportunities for the group Ensuring that adequate controls are installed and maintained...

for a visionary Chief Financial Officer to spearhead their financial strategy. Renowned for pioneering innovation in the marketing... Participating and developing new business opportunities for the group Ensuring that adequate controls are installed and maintained...

. About the Role We are seeking a product compliance officer based in the EMEA region ("PCO").The PCO will report to the Head... are addressed and the product is compliant by design at launch. - Ensure proper compliance change controls are in place...

This Compliance Officer role is an exciting opportunity for a Compliance professional who has a strong interest in... working as a Compliance Officer with a growing sustainable financial services firm. Working closely with the Head...

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...

Property, Surveying, Project Management & Cost Consultancy - Property & Surveying H&S Compliance Officer - Fire...&S Compliance Officer - Fire & Asbestos Already applied Share: Save job Saved job May 07, 2024 H&S Compliance Officer...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... exposures and relevant controls Assist the CCO in the optimisation of the Compliance function processes and activities...

. They are looking for an experienced Chief Financial Officer to lead their finance function, based in Central London, as they look to expand further... opportunities for the group Ensuring that adequate controls are installed and maintained Provide the COO with an operating budget...