Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...
SquareOfficer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...
Afterpayinitiatives Conduct regulatory horizon scanning and provide guidance on regulatory implementation Support the production... with AXA paid for by State Street. Long Term Disability Cover 26 days holidays at Officer level or after 3, 4, 5 years...
State StreetJob Advert Job Description JOB TITLE: Customer Success Manager REPORTS TO: Chief Revenue Officer LOCATION.... Collaborate cross-functionally with Sales, Product Development, and Support teams to ensure seamless customer onboarding...
Delinianour brand to new heights across the globe. Reporting to the Chief Marketing officer, you will lead a team of marketing... worldwide. · Cross Function Collaboration: Collaborate cross-functionally with global teams such as product management, sales...
JCBbusiness risk review, Senior Accounting Officer (SAO) attestation, maintenance of the risk assessment and controls matrix (RACM... (quantitative & qualitative) in a timely, clear and concise manner. Assist in development and implementation of new procedures...
Brown-Formanis looking to recruit a Head of Technical / Technical manager to join their technical team The successful candidate will lead the product... quality ensuring ongoing development, maintenance and implementation of quality assurance and control systems...
Manucomm Recruitmentand will be responsible for leading the implementation of the records governance agenda across the Division. The role reports to the Chief... Data Officer (dCDO), and is based at the LSEG Head Office in London. The role aligns to the LSEG hybrid working policy...
TORAtheir lifecycle. Ceded Re is part of the AXA XL Risk Management function, the AXA XL Chief Risk Officer being member of AXA XL... for prioritization and escalation process, orchestrate the coordination of rollout strategy (implementation) with the various teams...
AXA XLimplementation of the data management agenda across the Division, aligned to the overall LSEG data strategy. The role reports... to Post Trade's Chief Data Officer (dCDO), and is based at the LSEG Head Office in London. The role aligns to the LSEG hybrid...
TORAChief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing... senior stakeholders, tactical operations, product and technology and have the ability to strategically prioritise and deliver...
ClearBankecosystem. Reporting directly to the Chief Technology Officer (CTO), this role will be responsible for defining and implementing... of our product user experiences. Create wireframes, prototypes, and high-fidelity designs for web and mobile applications...
Liberty Globalis looking to recruit a Head of Technical / Technical manager to join their technical team The successful candidate will lead the product... quality ensuring ongoing development, maintenance and implementation of quality assurance and control systems...
Manucomm Recruitmentdirectly to the Chief Technology Officer (CTO), this role will be instrumental in shaping our technology strategy, building... architecture, design, and implementation of a suite of internal and externally facing applications, including mobile apps, web...
Liberty Globalto continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team... implementation of compliance controls, processes and required operations under the regulatory and AML/CTF programmes...
Insignis Cashcredit risk management standards Ability to understand capital markets products and complex financing and product... associated with the allocation of risk assets and risk capital in partnership with banking and product organizations CLIENT...
Citigroupgambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role... implementation of the internal governance […] Location: London Date: Posted 19 hours ago Leading organization seeking...
Taylor Root