LEGAL COMPLIANCE CORE COMPLIANCE jobs in LONDON, United Kingdom #2

, etc and complete (where relevant) Business Change Approval Ctte (‘BCAC') compliance assessments. Working with Legal, Compliance... and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency...

develop the group’s compliance framework and manage the operations of some of our core tech applications (including CRM... and CLM systems). This role offers a unique opportunity to work on high-impact, strategic compliance projects and core...

functions such as Risk. There will be engagement with core DUAL Group and Howden Group central functions such as IT, Legal, HR... looking for an experienced Head of Compliance to lead our insurance-focused Compliance team, reporting directly to the CRO for DUAL UK...

Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading.... Possesses strong collaboration skills with peers and colleagues within and outside the Compliance, Legal and Governance group...

Building Regulations & Compliance Consultant - London This role can be based out of our London, Colchester... Regulations & Compliance Consultant to join our newly established Building Regulations & Compliance Consultant team concentrating...

providing positive assurance of the firms' compliance with its regulatory and legal obligations. The CMO (Associate) supports... Accountabilities Deliver a series of defined monitoring tests to ascertain the firms' compliance with its regulatory and legal...

and Compliance strategies and relevant policies. Job Description: Core Duties and Key Strategic Objectives Manage the planning.... Job Description Summary: PayPal is seeking a dynamic, innovative, and driven Credit Compliance Manager to join our high-performing UK Risk...

Company Description Fund Services | Corporate | Capital Markets | Private Client | Regulatory & Compliance We help... to offer comprehensive regulatory and compliance support to financial services organisations internationally [alongside Newgate, Ocorian...

Compliance Manager You will be working within our Finance, Legal and Regulatory team as Compliance Manager.... You will work directly with the Head of Risk & Compliance, and you'll be part of a wider team that is led by the CFO. We pride...

Company Description Fund Services | Corporate | Capital Markets | Private Client | Regulatory & Compliance We help... to offer comprehensive regulatory and compliance support to financial services organisations internationally [alongside Newgate, Ocorian...

Proven experience of managing staff Experience of working across various departments of an agency and legal, compliance...Description Position at Mindshare Global Client Compliance Manager Job title: Global Client Compliance Manager...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... Compliance and Operational Risk (“GCOR”) is responsible for second line coverage of technology built, bought and used by Global...

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is essential to Square's success in the UK and will work with colleagues across Compliance, Legal, Payments and Industry Relations... and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel...

preferred 5-10 years’ experience in compliance, legal or internal audit within an international bank Compliance...Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... and ten Compliance Officers based in the firm's London office. The London team works closely with the Business Acceptance teams in Hong...

, HR, IT, marketing, and legal support, UBDS Group enables its companies to focus on their core competencies and market.... We are currently seeking a skilled and experienced Risk & Compliance Officer to join our Business Operations team. As a Risk...