GROUP SENIOR TECHNICAL OFFICER jobs in LONDON, United Kingdom #3

who will be reporting into the Senior Compliance Manager, UK Regulatory Engagement About Schroders We’re a global... team comprises over 60 individuals in the UK, reporting through to the Chief Risk Officer. The Compliance team located in...

of HSBC Group and Model Risk Management is an important and increasing area of strategic and regulatory focus across the world... Officer: Independent Model Review - Independently reviewing and (re)validating models and methodologies across functions...

with experience of communicating to senior leadership and third parties Experience managing projects end-to-end The ability to adapt... a new subject matter, with the confidence to get up to speed with the technical or banking details of a problem Desirable...

to senior leadership and third parties Experience managing projects end-to-end The ability to adapt to changing priorities... confidence to get up to speed with the technical or banking details of a problem Desirable: Experience in Management...

, as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer...: Essential: A minimum of 10 years’ experience working in a senior financial crime-related roles, with technical knowledge...

stakeholders across the business and provide regular updates to BHF's Ops Board and Executive Group. As part of the Technology... Senior Management Team, you'll work closely with senior leaders in the department to advance the overall objectives set...

with the coverage of Corporate Treasury and Executive Office. The role of this Compliance Officer is to articulate and maintain... governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...

, and reputational risk Brief senior leadership on risks identified and ensure stakeholder engagement Analyze and conduct ongoing...: At least 6-8+ years of work experience as a compliance officer or in a risk management role preferably focused on operational...

Job Description: OUR IMPATCT The Goldman Sachs Group, Inc. is a leading global financial services firm providing... Secretary in the Company Secretarial Group (“CSG”) in London Legal which currently comprises a team of three Company Secretaries...

by The B2W Group in 2022, the leading national adult learning and pre-employment training provider, we are now a group... sustainable improvements in answering the digital skills gap. As a group we are now supporting the training and development...

, employing some of the industry’s ‘best in class’ professionals and technical experts. Our services and solutions support every... lines as well as technical areas of personal insurance. We serve a diversified blue-chip international customer base...

, Senior Accounting Officer declarations etc). The assistant Controller will work closely with representatives at senior... required documentation during internal and external reviews or audits. Manage and Monitor the Senior Accounting Officer (“SAO”) process...

, Senior Accounting Officer declarations etc). The assistant Controller will work closely with representatives at senior... required documentation during internal and external reviews or audits. Manage and Monitor the Senior Accounting Officer (“SAO”) process...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... team that covers Investment, Product, Client Group, Marketing and Regulatory initiatives. The individual will be a member...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... regular MI/reports to senior management, the Operational Risk and Compliance Committee (ORCC) and the Board, including the...

and diagnose network issues Key relationships Vice President, IT (US) Senior IT Director (UK) Chief Operations Officer...Job title IT Executive Reporting to Senior IT Manager Based London HQ TEAM LEWIS wishes to appoint an IT...

relating to corporate taxes including the CFC and CIR rules. This will be essential for providing tax technical input on group.... Actively review and monitor UK tax risks and relevant controls and processes, including responsibility for the group's senior...