REGULATORY SERVICES OFFICERS WORKPLACE jobs in United Kingdom #2

to our clients by responsibly providing financial services that enable growth and economic progress Team/ Role Overview The... and Regulatory breaks Acts as SME to senior stakeholders and /or other team members Appropriately assess risk when business...

Citigroup

of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services...’s management and execution of controls related to the existing governance framework in relation to regulatory netting...

Citigroup

financial services that enable growth and economic progress. Team/Role Overview You will be part of a strong established... with your global team peers What we’ll need from you Awareness of the Trade product Experience in risk management / regulatory...

Citigroup

of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services...’s management and execution of controls related to the existing governance framework in relation to regulatory netting...

Citigroup

. We have a portfolio of over 75,000 affordable residential and retirement homes across the UK. Our work ranges from homelessness services... at Riverside: We are inclusive. At Riverside, we value diversity in all its forms. We foster a workplace where all individuals...

Riverside

Closing date 21 Jun 2024 23:59 Are you ready to make a difference in ensuring regulatory adherence within a dynamic environment...? Do you thrive in a fast-paced workplace where every day brings new challenges? Look no further! We're seeking a talented Compliance...

TalentSpa

Are you ready to make a difference in ensuring regulatory adherence within a dynamic environment? Do you thrive in... a fast-paced workplace where every day brings new challenges? Look no further! We're seeking a talented Compliance Officer...

Tal.AI

and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment... on Compliance, regulatory and reputational risks related to products, cross-border activities, suitability, conflicts, client...

Deutsche Bank

Job Description Summary We’re embarking on one of the largest transformations in UK Financial Services , and we’re looking for a dynamic... specialists, ensure compliance with the Group’s policies and procedures, along with relevant regulatory and statutory requirement...

Lloyds Banking Group

institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services... abreast of climate risk regulatory development, contribute to market consultations and engage with regulatory authorities...

Northern Trust

they comply with national legal and regulatory standards. Provide appropriate and proportionate personal security advice for LGDs... representatives from industry, government and emergency services. Represent NaCTSO, in relation to CTSA and CT Protective Security...

Metropolitan Police

outcomes by colleagues working within process guidelines and adhering to regulatory requirements & company policy... appropriately in the event of any significant regulatory or process breaches Identify and escalate deficiencies in business...

Together

Mitchell. As part of the team, you’ll play a critical role in ensuring compliance with legal and regulatory requirements..., related parties and matters ensuring compliance with relevant legal and regulatory requirements, including KYC and KYB checks...

Irwin Mitchell

Job Description: Client Operations Officer Funds Services, London 37.5 hours per week DESCRIPTION The Client... Operations Officer will report to the Senior Client Operations Officer in the UK's Funds Services Team and assist in the...

Corporation Service Company

Senior Technical Officer and Repairs Manager in providing a technical consultative service to Asset Services to ensure the... Group continues to meet its regulatory and legislative responsibility in maintaining property in a sound and safe condition...

Riverside

purchase orders and maintain order confirmations for raw materials and services. Ensure all our goods are handled and stored... in compliance with the highest safety and regulatory standards. Play a central role in shipping and transporting...

Johnson Controls

European Headquarters for Citi and Citi Depository Services Ireland DAC. By Joining Citi, you will become part of a global... organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

Citigroup