Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... development and deployment of the Compliance monitoring program for the Group Assist in developing Management Information Systems...
Gunvor Groupfunctions, is seeking to appoint an Information and Compliance Officer. The role will be a shared role with Imperial's Faculty... Faculty of Engineering. Duties and responsibilities As the Information Governance & Compliance Officer, you will work...
Imperial College LondonAuthority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden... your development and impact across Swiss Re. About the Role Specifically, you will: Develop, maintain, and enhance the compliance...
Swiss ReJoin us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...
AIGWe are looking for an International Compliance & Quality Officer to join our collaborative and vibrant community. At TU... you will provide advice, guidance and support to ensure that TU London maintains compliance with both University and external...
Teesside UniversityCompliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies..., apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins...
Kensington Mortgage CompanyCompliance Officer My client is currently recruiting for a compliance offer based in Plymouth. You will have good IT.... This is a great opportunity to join a company that can offer development and good benefits. If interested please e-mail...
Alex Young Recruitmentemployee development and deliver the goals of the Firm wide Risk organization. As a Markets Advisory Compliance Officer...Job Description: With a diverse department of Compliance professionals supporting all lines of our business...
JPMorgan ChaseWho we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., with on-going independent and critical assessment of the First Line of Defence’s (FLOD) efforts to manage Compliance risks. The...
State StreetThe Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...
CitigroupJob 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 AmericaCompliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer... Officer, Regional Compliance Officers and the Global Head of Policies & Procedures and Training as needed. Partner...
Morningstarlooking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance...
Starling Banklooking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... environment between Compliance and the business. Support with the development / implementation of the requisite conduct risk...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... of Compliance’s monthly reporting pack. Support with the development / implementation of the requisite conduct risk and compliance...
Starling Banklooking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance...
Starling Banklooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... production of Compliance's monthly reporting pack. Support with the development / implementation of the requisite conduct risk...
Starling Bank