REGULATORY COMPLIANCE OFFICER jobs in FARRINGDON CITY OF LONDON, United Kingdom

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... & Regulatory Support Team Officer-Banking (1-year FTC) The Skills You'll Need: English fluent, Be familiar with the requirements...

executive team on a broad spectrum of legal matters, including employment law, contract management, and regulatory compliance... matters, including employment law, contract management, and regulatory compliance. You will draft, review, and negotiate...

Officer, on a 3-month contract, highly likely to be extended at clients discretion. Please apply with your CV for immediate... and safety across the community asset portfolio ensuring compliance at all times. To prepare, monitor and control the...

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate...

Register (pupil database) is maintained in compliance with ISI regulatory standards Assisting in delivering the project... and educational development. They are looking for an experienced Finance Officer committed to providing a highly effective...

with recommended actions. Review all financial policies, processes, and procedures to ensure regulatory compliance and ensure... improvement in financial systems and processes. Working closely with the Chief Financial Officer, you will help develop...

with recommended actions. Review all financial policies, processes, and procedures to ensure regulatory compliance and ensure... improvement in financial systems and processes. Working closely with the Chief Financial Officer, you will help develop...

at TMHCCI on compliance with legal and regulatory rules pertaining to financial crime and licensing, and ensuring the... Officer (UK), TME Head of Legal & Compliance or Head of International Compliance. Skills and Experience Specification...

and Compliance team provides valuable support across GoHenry and Pixpay. We help with internal legal and compliance matters, data... like: Work closely with our Legal, Compliance and Security teams to keep ahead of changes in regulations, understand...

to becoming a Chief HR Officer within the next 2-3 years. The position is commutable to London with an option for full-time remote work... competitiveness and alignment with industry standards and regulatory requirements Drive employee engagement initiatives, including...