DEPUTY COMPLIANCE OFFICER AND jobs in LONDON, United Kingdom

leader to fill the Head of Legal Services and Deputy Monitoring Officer role at Cherwell District Council's Law... and Governance department. This crucial role provides strategic oversight and ensures statutory compliance. Joining our team...

matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

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Senior Staff Officer the Commissioner's and Deputy Commissioner's to ensure an effective and efficient private office...1 Job Title: Principal Private Secretary (to Commissioner, Deputy Commissioner and Head of Private Office) Salary...

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly... successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer...

business relationship. Regulatory Compliance: Act as Fraud Officer for fraud prevention, investigation, analysis...-16896 Job Views 7 Description Deputy MLRO - Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus...

with regulatory licences in multiple jurisdictions. Reporting to the LCH Ltd Chief Compliance Officer and Head of Post Trade... Compliance Coordination, the role will support the leadership of the Compliance department within LCH Ltd. The role will lead...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

to take their first step in a law firm compliance career. In this role, you will have the opportunity to support the MLRO, Deputy MLRO...We are working with a top International US law firm to hire an AML Officer to join their team, supporting the firm in...

/ June 2024 and last 60 months. As a core member of MSI’s WISH2 Lot 1 Management Team, the Project & Communications Officer (PCO... smooth implementation of the project - Contract management, including compliance, and due diligence; Administrative support...

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate...

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction... office compliance where required. Conduct day to day CDD and KYC, ensuring all escalations are correctly documented. Carry...

. Officer, Finance & Partnerships is responsible for providing oversight and day-to-day financial management of the partners... for financial compliance of our partnerships, including ensuring high-quality budgets, financial reports, and monitoring...

Are you an experienced Lead Admissions & Attendance officer seeking a new and exciting opportunity? Milk Education... an experienced Lead Admissions & Attendance Officer to join them. Experience of Leading an Admissions / Attendance team...

-time Support Officer based in a Residential home in Camden. The salary for this permanent Support Officer role... setting from care home managers, deputy managers, care coordinators, key workers, childcare workers...

opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering... Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the...