REPORTING GROUP COMPLIANCE OFFICER jobs in ENGLAND, United Kingdom

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...

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...

HR Officer Birmingham Full Time & Permanent £30,000 - £35,000 We are currently working with an Education... setting just south of Birmingham city centre who are looking for a standalone HR officer on a full time permanent basis...

Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust... background in Asset Management? Hydrogen Group is delighted to support our Asset Management client in search for a Compliance...

Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance...

& Compliance Officer at UBDS Group, you will be responsible for managing and maintaining the company's quality management system... issues, reporting to the Group Chief Operating Officer to ensure continual improvement. Work with other departments...

, 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...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring... for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up...

Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring... compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance...

Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden... reporting. Monitor and act upon regulatory developments relating to compliance risks and the associated regulatory obligations...

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...

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...