REGULATORY OFFICER SENIOR REGULATORY jobs in LONDON, United Kingdom #6

Senior Accounting Officer (SAO) Risk Register and CCO (Corporate Criminal Offence) Compliance, hosting quarterly reviews... must have a strong technical tax accounting background with good knowledge of regulatory requirements covering Corporation tax, VAT/Sales Tax...

Senior Manager - Private Equity, you will collaborate closely with senior partners and the wider Client and Market... partners, the Chief Client Officer, relevant partners, associates, and CMD/BCM professionals to implement PE action plans...

work flexibly within these 🏢 Department: Legal & Compliance 📈 Experience level: Mid-Senior Level... from you! What’s the job? Acting as first point of contact for most legal matters, the Senior Legal Counsel will provide legal support...

firms requires a highly experienced Senior Business Development Manager to play a pivotal role in shaping and driving the... Client Officer and the wider business development team, you will implement Private Equity action plans and ensure cross...

to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious... directly to the Head of Business Acceptance, who also serves as the Deputy Money Laundering Reporting Officer (DMLRO...

climate strategy . This role will support the Chief Sustainability Officer (CSO) in performance of their responsibilities... relationships to help drive projects and initiatives across the group Board/Regulatory activity Support preparation for internal...

human rights strategy. This role will support the Chief Sustainability Officer (CSO) in performance... projects and initiatives across the group Board/Regulatory activity Support preparation for internal Board meetings...

Senior Company Secretarial Assistant Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours... of materials for LME and LME Clear boards, board committee and senior executive meetings; Managing routine company secretarial...

and ultimate responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal...Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London...

. Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK... Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer...

Senior Credit Rating Manager Are you someone who has good understanding of credit ratings across several types... with a range of colleagues from the Annuity Asset Origination, Chief Investment Officer and Aviva Investor teams depending on the particular...

. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working... Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property...

. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working... Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property...

. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working... Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property...

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...

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...

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...