GOVERNANCE AND COMPLIANCE OFFICER jobs in MIDDLESEX, United Kingdom #4

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... and is critical to support the growth of the PayPal business across in the UK. You will be accountable to develop PPUK’s Compliance...

and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

comprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk... and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO...

for sanctions, PEPs and adverse media Assist with the update of the company's Governance, Risk and Compliance framework. Review the... assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst role...

for sanctions, PEPs and adverse media Assist with the update of the company's Governance, Risk and Compliance framework. Review the... assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst role...

and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level... iconic. Be Part of Our Signature Mix General Description of the Role The Regulatory and Compliance Manager...

Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the... close cooperation with the Dutch boards, and the legal and compliance teams) quality and validation of materials to be shared with the...

London’s leading college group is seeking to appoint a suitably qualified Legal Affairs Officer to To provide high... City College Group (CCCG) is seeking a dedicated and knowledgeable Legal Affairs Officer to provide high-quality legal...

Bank-wide, as well as external clients and institutions. Background The Office of the Chief Compliance Officer protects... and IT coordination. This role will involve dealing with the Chief Compliance Officer, Managers, other colleagues...

matter. Location: Canary Wharf Role Summary: The Procurement Officer will report to the Procurement Specialist. The..., ensuring internal and external governance are adhered to, through effective and efficient procurement activities. Skills...

Bank-wide, as well as external clients and institutions. Background The Office of the Chief Compliance Officer protects... and IT coordination. This role will involve dealing with the Chief Compliance Officer, Managers, other colleagues...

administration process for contracts, ensuring compliance with procurement policy and governance. Supporting the development... to join their team as a Senior Procurement Housing Officer. This is a fantastic chance to support strategic and commercial procurement...

Officer, on a 3-month contract, highly likely to be extended at clients discretion. Please apply with your CV for immediate... and safety across the community asset portfolio ensuring compliance at all times. To prepare, monitor and control the...

This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities.... The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

Job Description Job Title: Repairs Technical Officer Location: Harrow Council Hub Employer: Pertemps Recruitment... Technical Officer Pertemps have an exciting opportunity within Harrow Council for a self-driven and motivated Repairs Technical...

through coaching and mentoring Foster an environment in which all employees are valued and heard Governance and Compliance...Job Description: Chief Underwriting Officer – AUM Lead the underwriting strategy for AUM which is one of the...

Data and Process Management Office (DPMO) acts as the leading function for the data governance programme of the Bank in... the UK. It is responsible for establishing and ensuring implementation of related policies including data governance...