REGULATORY COMPLIANCE OFFICER jobs in LONDON, United Kingdom #5

effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting... business are able to comply with UK regulatory requirements. The role holder will have demonstrable experience of compliance...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage.... Growing Compliance team based in London|Working closely with the Compliance Officer and MLRO A successful Senior Compliance...

procedures for the firm and its management to follow. The Compliance Officer will regulatory review these and make... language is favourable; · Be eligible to be appointed as Compliance officer of the UK investment firm (subject to regulatory...

Officer will regulatory review these and make recommendations to the board of the UK investment firm (the Board... and written skills in English, an additional language is favourable; · Be eligible to be appointed as Compliance officer of the...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... of monitoring and testing protocols to measure compliance with regulatory data protection obligations. Oversight and instruction...

Chief Operating Officer, is responsible for all aspects of City's compliance with the Data Protection Legislation... Assurance Team is seeking a passionate and enthusiastic Information Assurance Officer. If you know that the answer to every data...

Officer (BISO), this role will be focused on the governance, implementation and compliance of the Corporate Information...Regional Information Security Officer - Hybrid (Central London) - £95k -125k + Annual Bonus & BenefitsRobert Half...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...High-end Retail Security Officer Location: Carnaby street Full and part time £12.70 ph Job Overview...

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... lens on one of the key areas of Investment Management, Compliance or Global Markets. To be successful in this role...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...retail Security Officer Location: North Finchley 22 Hours per Week £11.75 ph Job Overview To protect...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...High-end Retail Security Officer Location: Regent Street full and part time £13.42 ph Job Overview To protect...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...Retail Security Officer Location: Abingdon 45 Hours per Week Break unpaid £12.75 Ph Job Overview To protect...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...Relief Security Officer Location: Westfield Stratford 16 Hours per Week £12.40 ph Job Overview To protect...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...High-end Retail Security Officer Location: Tottenham court road 40 Hours per Week £12.70 ph Job Overview...

reporting, regulatory compliance, business planning and tax planning, ensuring accuracy and adherence to relevant laws...FD / Chief Financial Officer £Competitive Package including salary, performance-based bonuses, and comprehensive...

We are seeking a Senior Complaints Officer for a Local Authority Client based in Southwest London. In this role..., you will be responsible for managing and responding to complex housing complaints, collaborating with stakeholders, and ensuring compliance...

’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...