FINANCIAL REGULATION REPORTING OFFICER jobs in LONDON, United Kingdom

its General Counsel. You will manage an impressive and established legal team in a high growth company and sector, reporting... into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...

Practice (COLP). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO) and FCA Compliance...Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London...

gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role.... You will manage an impressive and established legal team in a high growth company and sector, reporting into their highly regarded...

a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... and experience with relevant ESG regulation, standards and reporting requirements-CSRD, EFRAG, CDP, GHG protocol...

to grow, whilst upholding the standards and requirements set out in both UK regulation and government legislation. Reporting... reporting to key senior stakeholders. Development and delivery of associated elearning and training. Completion of financial...

name of Chip Financial Ltd and is authorised by the Financial Conduct Authority under the Payment Services Regulation 2017... Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority under registration number 754568...

the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The... of their operation and updating the policies in line with good practice and regulation. Lead the development of financial crime team...

compliance/regulatory experience in the financial services sector preferably including interpretation of regulation within the... is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job The role of the Senior...

/financial regulation would be advantageous. 3-5+ years experience within a reputable investment manager. Ability to work...​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Data Privacy Officer... Assist in managing internal data protection activities such as DSAR, data breach reporting, RoPA, data protection impact...

with FCA CASS regulation Maintain up-to-date knowledge of regulatory changes and developments within the financial services...|Growing Fintech firm A successful Cass Oversight Officer should have: 5+ years of experience in financial services firms...

name of Chip Financial Ltd and is authorised by the Financial Conduct Authority under the Payment Services Regulation 2017... Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority under registration number 754568...

is a Must have. The successful candidate will be responsible for: Overseeing and reporting of financial crime risks to the MLRO... of an experienced Compliance Officer for their London office on a hybrid working arrangement. Consumer Duty experience...

regulator reports on personal data processing records for all in-scope entities. Prepare communication with and reporting..., Regulatory and Governance is led by the Group Data Protection Officer (Group DPO), with a mandate to ensure UBS' adherence...

and Caribbean. We invest to achieve impact and a financial return which is then reinvested for more impact. Over the past five.... This is an excellent opportunity for someone passionate about starting their career in compliance within a financial institution...

with legislation, regulation, policy and best practice. Business partner across the 5 estates, driving more open and consistent...) and repairs and maintenance requirements. Support the estate staff with detailed financial analysis and advice consistent...

, you will be joining Insignis who are making waves within the financial technology sector with their cash management platform.... They have been growing rapidly and have already built close ties with huge players within the financial services sector. Due...