REGULATORY OFFICER SENIOR REGULATORY jobs in LONDON, United Kingdom

Job Title: Senior Regulatory Affairs Officer Employment Type: Permanent Location: East London, 3 days on-site... per week. (Hybrid) Salary: Up to £50,000 Senior Regulatory Affairs Officer opportunity working for a growing pharmaceutical...

Cpl Group

's or bachelor’s degree in accounting, finance, or equivalent degree Expertise in banking regulatory reporting rules. Excellent... Employees : Worldwild: 400+ Your missions As Regulatory Reporting Specialist, you will : Submit regulatory reports...

Source Up

This role supports the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The... UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

Citigroup

created role, you will support senior members of the legal team with a wide variety of legal issues that arise including... Chief Compliance and Risk Officer and working closely with the executive leadership team. This is an excellent opportunity...

Taylor Root

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...

Gunvor Group

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role..., Officer you will: Assist in the performance of audits, specifically focusing on fieldwork and testing the internal control...

State Street

We are seeking a Senior Complaints Officer for a Local Authority Client based in Southwest London. In this role..., preferably within the Housing Sector or with the Housing Ombudsman. Knowledge of statutory requirements and regulatory...

Spencer Clarke Group

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location... London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed...

Deutsche Bank

, apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins... is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job The role of the Senior...

Kensington Mortgage Company

Eames is currently working with a Lloyd's syndicate to hire a Senior Conduct Risk Officer. This person will support... and handle Complaints in line with regulatory expectations. Their main responsibilities will include completing fair value...

Eames Consulting

Job Description Job Advertisement: Senior Trading Standards Officer Location: Hackney Trading Standards Section... and experienced Senior Trading Standards Officer looking for an exciting opportunity to make a difference, please submit...

Service Care Solutions

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... and regulatory frameworks Analyze data, prepare and present regional/global reports related to AML risk assessments Monitor AML...

Citigroup

Eames is currently working with a Lloyd's syndicate to hire a Senior Conduct Risk Officer. This person will support... and handle Complaints in line with regulatory expectations. Their main responsibilities will include completing fair value...

Eames Consulting

Eames is working with a Lloyd's syndicate on the appointment of a Senior Customer Officer for their London office... Value Assessments, providing regulatory input, and collaborating with a team to manage complaints. Core Responsibilities...

Eames Consulting

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments...

QBE Insurance

implementation and roll-out of initiatives to improve the student experience and enhance student welfare. Work with the Senior... Communications Officer to develop and maintain effective communications with PGR students and to ensure the Faculty's web pages...

King's College London

Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence... & Accountability: The Senior Customer Oversight Officer will support the Customer Oversight Lead and the Customer Oversight Manager...

Bruin Financial