REPORTING GROUP COMPLIANCE OFFICER jobs in LONDON, 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...

matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

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...

, 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...

Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds.... We are an international insurer and reinsurer with a local presence in 27 countries. The opportunity We're looking for a Compliance...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... preferred #LI-DP1 Job Family Group: Compliance and Control Job Family: AML Compliance & Risk Mgmt Time Type: Full...

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 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...

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...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... of Compliance’s monthly reporting pack. Support with the development / implementation of the requisite conduct risk and 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...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... frameworks and policies in line with the Bank’s Enterprise-Wide. Support with the Compliance Team’s monthly reporting pack...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance...

Health and Safety Compliance Officer Location: London Up to £40,000 plus Car Allowance Irwin and Colton are pleased... sites within the M25 and will be reporting into the Group Health, Safety and Environment Manager. Responsibilities of the...