DEPUTY COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom

Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client... is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the...

created role, the Deputy Chief Finance Officer will support the recently appointed Chief Finance Officer in ensuring that the... Finance Officer to advise Management Board. The successful candidate must be a qualified accountant (CCAB, CIMA...

. An exciting opportunity has arisen for an experienced Information Governance and Deputy Data Protection Officer... Governance and Deputy Data Protection Officer to join our supportive and professional Legal Services team. This post will focus...

looking for a motivated, experienced, and detail-oriented Deputy UK MLRO (DMLRO) who will support Checkout.com's UK MLRO in all matters... relating to the oversight and management of the UK Financial Crime Compliance function. In this role, you'd work closely...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... / Structured products, FX, Prime Services…); with an opportunity to gain exposure to a wider range of compliance activities...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... / Structured products, FX, Prime Services…); with an opportunity to gain exposure to a wider range of compliance activities...

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Job Description Deputy Team Manager - Transfer of Care Team - Southwark Pay rate £40 per hour There is plenty... process (all done online) Referral schemes and incentives Ongoing compliance managed for you Prompt and reliable payroll...

. For more information visit Role Summary The Deputy MLRO will be responsible for providing leadership to the Financial Crime Team..., voice and DMA, plus award-winning data, insights and analytics. The Deputy MLRO is a member of the Financial Crime...

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...

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...

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...

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...

reviews. In this role you will also act as deputy anti -money laundering officer, ensuring full legislation compliance (GDPR... and compliance with laws, legislations and regulations that govern business is carried out at all times. You will be a crucial...

from all manner of threats. As those threats evolve, so do we. We also know that Information compliance is essential to ensuring... working conditions and more. This role is subject to vetting. Job Description Information compliance is essential in...

the named Exams officer. Main Duties and Accountabilities: To be a member of the Senior Leadership Team... responsible for all examination administration and support with appropriate compliance. To support ensuring that safeguarding...

, they must report any concerns to the school’s Designated Safeguarding Officer or Deputy Safeguarding Officer. Following KCSIE..., or with whom they come into contact will be to adhere to and ensure compliance with the school’s policies at all times. If in the course of carrying out the duties of the...