REGULATORY REPORTING OFFICER OR jobs in LONDON, United Kingdom #3

looking for a collaborative, knowledgeable, and experienced Data Protection Officer on a 12 month fixed term contract, to oversee the management... of data protection risk at Monzo, and to help us find a skilful balance between meeting our regulatory and ethical obligations...

Monzo

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... associated regulatory rules/laws and interpretation on internal policies and procedures. Responsibilities: Designing...

Citigroup

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... risk management programme, New Product Approval Process, and 1LoD assessment, attestation and reporting for specific non...

Bank of China

Premises Officer Lewisham, London, UK Circa £34,000 per annum Employment Type: Full-time Working Hours: Monday... - Friday, 9:00 AM - 5:00 PM About the Role: We are looking for a diligent and reliable Premises Officer to join our team in...

Akton Recruitment

We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who... that regulatory compliance obligations are achieved at all time, including daily management of the UK Compliance Program, management...

TransferGo

EV Operations and Contracts Officer PO2: Starting salary £41,967 pa rising in annual increments to £44,862 pa 1 x... and meet all regulatory requirements. The team is responsible for fleet and transport related services including...

Lambeth Council

, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component..., surveillance systems, and reporting activities Understanding of rules, laws, and regulations, and specific regulatory requirements...

Citigroup

& breakfast and many more! Job Title: Compliance Officer Salary: £45,000-£50,000 Location: Farringdon/Barbican Hours: 09... with their queries on regulatory requirements, to include SRA Codes of Conduct, SRA Accounts Rules and internal firm processes...

Office Angels

EV Operations and Contracts Officer PO2: Starting salary £41,967 pa rising in annual increments to £44,862 pa 1 x... and meet all regulatory requirements. The team is responsible for fleet and transport related services including...

Lambeth Council

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts..., banking, operational, and regulatory environment. Conducts th hiring, training, and performance management of team managers...

Citigroup

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. Additional...

Citigroup

in guidance / recommendations for improvement Co-ordinating and producing financial reporting (statutory, regulatory... our future-focused team lead the way. Chief Finance Officer, UK & Ireland Position: Chief Finance Officer, UK & Ireland...

Quadient

and Sustainability Risk Officer, you will be responsible for leading our efforts in identifying, assessing, and managing climate-related.... You will report to the Chief Risk Officer and be a member of the Risk executive leadership team. Key responsibilities : Management...

Northern Trust

Job Description Role Purpose Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role... of works via maintenance or specialist companies. Training will be available to enable the Officer to ensure the Council...

Pertemps

Job Description Parks Projects Officer Location West London Hybrid working Day rate c £250 Umbrella Duration : 6... circamonths Interviews to take place ASAP Parks Projects Officer wanted for a London Borough Council to project manage...

Pertemps

Our client, an esteemed name in the emerging investment space are looking for a Compliance Officer to join them... reporting to the Compliance Manager and COO. Who They Are: Not your typical investment firm. They thrive on teamwork, quality...

Carnegie Consulting

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... activity findings to management and reporting to regulators. Participating in thematic reviews and the annual MARA process...

Marex