REGIONAL COMPLIANCE OFFICER FINANCIAL jobs in LONDON, United Kingdom

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... and Credit Risk, Operations and Regulatory Reporting. Work closely with other regional Electronic Trading Compliance...

Officer, Regional Compliance Officers and the Global Head of Policies & Procedures and Training as needed. Partner...Compliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... a culture of compliance across the business with a focus on the voice of the consumer. Develop AML and financial crime...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... a culture of compliance across the business with a focus on the voice of the consumer. Develop AML and financial crime...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... execution of and compliance with Global, Regional and local data protection laws and regulations, policies and procedures...

their own destiny and make a positive contribution to the world of banking and society. THE ROLE As the Head of Regional... within Europe. You will play a crucial role in ensuring the reliability, scalability, and security of our cloud-based financial...

a risk management, compliance or audit function within the Financial Services sector. Preferred: Prior corporate finance...Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...

and effectively supporting and partnering with the business, led by the Chief Corporate and Financial Officer. The function is led... accounting, compliance and reporting processes. The role will develop and manage the regional finance resources, plan...

FareShare Job Description – Corporate Partnerships Officer Reporting to: Corporate Partnerships Manager Location... this ambition, we are looking to recruit a talented and experienced fundraiser as our Corporate Partnerships Officer who is able...

Job Introduction We are looking for someone to take on the role of Data and Performance Officer working... You will be working in close partnership with service staff, managers and other key stakeholders. Reporting to the Regional Performance...

Laundering Officer will be part of the growing Ant Group Legal, Compliance, Anti-Money Laundering and Data Privacy team... and online merchants in the rapidly growing area of cross-border trade. What you'll do: The Regional AML-Anti Money...

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance... communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data...

and will also develop and execute a controls assurance framework with an annual plan to assess the adequacy, effectiveness, and compliance...-Approval Controlled Functions (PCFs) for regulated financial services providers, you will function as the PCF14 – Chief Risk...

(BFBE) & Ireland US GAAP and local statutory accounting. It ensure the accuracy and integrity of Brown-Forman’s financial... the Regional Director Accounting in providing accounting and controlling advice on potential transactions or business...

environment. Demonstrable knowledge of financial services industry with understanding of State Street’s regional business...Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role...

will have 2 direct reports, who are based in the UK, US and Australia. There will be 1 Senior Financial Crime Officer and 1... Financial Crime Officer. Flexible with working time, some jobs must be performed outside normal working hours...