GROUP COMPLIANCE MONITORING OFFICER jobs in LONDON, United Kingdom

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... Monitoring Framework; Create, maintain, and implement compliance-related policies; conduct internal compliance reviews...

Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time.... Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...

development and deployment of the Compliance monitoring program for the Group Assist in developing Management Information Systems...Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...

We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who... domain expert for AML/Compliance regulation and as the appointed MLRO, supporting the Head of Compliance in day-to-day...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...

- this is a business-facing role for Banking in which we support Controls. Job Family Group: Compliance and Control Job Family...The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Management and integration into Legal, and Risk and Control. Monitoring adherence to Citi’s Compliance Risk Policies...

for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance...

. Offer advisory services on compliance matters and actively participate in relevant committees. Develop monitoring processes... and reviews. Define and execute compliance monitoring activities. Actively engage in relevant divisional and other committees...

from policy management, compliance monitoring activity, functional reporting obligations as well as tasks relating to financial... of Group Compliance. Respond promptly to requests for information from the Legal, Risk and Compliance Leadership team. Assist...

Job Description: Group Data Protection Officer Hybrid - London (2 Days Per week in the office) Description Full... for them. We're proud to be recruiting a Group Data Protection Officer. The role RVU is looking to recruit an experienced...