REGULATORY COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom #4

of activities under the EFS Compliance Programmes, including risk assessments, product reviews, regulatory change implementation... or a payments services provider. Knowledge of key compliance and regulatory topics. History of practical application...

on Compliance, regulatory and reputational risks related to products, cross-border activities, suitability, conflicts, client...Job Description: Job Title International Private Bank (IPB) Business Line Compliance Location London Corporate...

including Impact Assessments and updating registers Horizon scanning of regulatory matters Provide compliance support... more about joining our team… Key Responsibilities Works alongside Head of Risk and Compliance to ensure compliance requirements...

management or compliance within the quick service restaurant industry. Strong knowledge of health, safety, and regulatory...Job Title: Operations Compliance Manager Location: London + nationwide travel Salary: Up to £50,000 per annum Sector...

and timely regulatory advice, supporting business initiatives and promoting a compliance culture within the Marex Group. The... application of global compliance policies, exchange rules and regulations. Identifying regulatory or reputational risks...

Job Description: About the Role: Grade Level (for internal use): 12 About Us: S&P Global is seeking a Compliance... Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director, you'll...

and timely regulatory advice, supporting business initiatives and promoting a compliance culture within the Marex Group. The... application of global compliance policies, exchange rules and regulations. Identifying regulatory or reputational risks...

Job Description: Compliance Project Manager London 9:00 am to 5:00 pm Hybrid CSC's compliance team oversees... global obligations to comply with regulatory and Group requirements. The Project Manager role will provide support to the...

Job Description: The incumbent will act as a core member of the Business and Functions Compliance team, supporting... a broad range of Advisory Compliance activities across the various business units and functional areas within the UK branch...

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regulatory alignment. Ensure ongoing compliance with financial regulations and standards Monitoring, Internal Controls... Review and update company policies in line with regulatory requirements Provide training and guidance to staff on compliance...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

of regulatory compliance, (large exposures, liquidity and capital adequacy) using the external vendors system supplemented by manual... changes and market developments Attend relevant technical seminars Work closely with Bank's compliance officer...

: We are looking for a regulatory professional to support the CCP Compliance team. You will work closely with the LME Clear Chief Compliance Officer... regulatory bodies including the Bank of England, the FCA, and the various overseas authorities. Compliance: Working...

Chief Compliance and Risk Officer and working closely with the executive leadership team. This is an excellent opportunity... compliance and regulatory affairs team. You will manage a small team of compliance and risk professionals and have overall...

. Job Description You will be responsible for leading the month end close financial reporting process and provide support to the Group Accounting Officer in... financial reporting to the group; Coordination and control of local compliance with group policies and accounting policies...

and electronic money business activities; including working closely with the Regulatory Compliance team on local license applications.... Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF...