REPORTING GROUP COMPLIANCE OFFICER jobs in United Kingdom

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... prevention of the facilitation of tax evasion. This is a Group wide role and the MLRO will hold the SMF17 controlled function...

Kingdom Services Group have an excellent opportunity for an experienced Compliance Centre Officer... to join our established and successful National Command and Support Centre. Reporting directly into the Head of Compliance. Where: Kingdom...

, a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently..., as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various...

constitutes the reinsurance broking pillar within the Howden Group. A dedicated compliance function is being established in the UK... the business and the Group. Key responsibilities include: support the Head of Compliance with the development...

1 Role: IS Senior Compliance Officer Department: Information Systems Location: Melton, Hull or Mossway, Sheffield... Salary: £34,968 - £40,005 Hours: 37 Contract Type: Permanent We have an exciting opportunity for a IS Senior Compliance...

We have an exciting opportunity for a IS Senior Compliance Officer to join our Information Systems Department... development of reporting and vulnerability assessments. The successful candidate will: Be expected to work flexibly...

Role: Training and Compliance Officer Reports to: Learning & Development Manger Working Hours: Mon to Fri, 08:30 -17... requirements, industry standards, and company policies. The Training and Compliance Officer will work closely with the Learning...

About the Role As an Operational Compliance Officer - Substations, you will be required to live within a 1-hour... Nottingham to meet training needs and quarterly national travel to support working group meetings. The Operational Compliance...

Description Position at Tokio Marine HCC Job Title: Compliance Officer Contractor Location: Aldgate, London...: We are looking for a contractor to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring. The individual...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... and Credit Risk, Operations and Regulatory Reporting. Work closely with other regional Electronic Trading Compliance...

Compliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer... based in London to join the Global Compliance Department, reporting to the Global Head of Policies & Procedures and Training...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... frameworks and policies in line. Support with the Compliance's monthly reporting pack. Ability to approve and sign off...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... and compliance frameworks and policies in line with the Bank's Enterprise-Wide. Support with the Compliance Team's monthly reporting...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... frameworks and policies in line. Support with the Compliance's monthly reporting pack. Ability to approve and sign off...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... production of Compliance's monthly reporting pack. Support with the development / implementation of the requisite conduct risk...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... and compliance frameworks and policies in line with the Bank's Enterprise-Wide. Support with the Compliance Team's monthly reporting...