: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various... and assistance. Maintaining a risk-based monitoring plan for agreement with mgt. and the Audit & Compliance Committee. Reviewing...
Compliance Professionalsto the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... as required. You have and bring… Bachelor's degree or equivalent. Prior 3+ years' experience in regulatory compliance, audit or risk function in...
Interactive Brokersstart-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible... opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech...
Moneyfarm. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up...
Moneyfarmto the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading...
Schrodersrelevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director... of Risk and Compliance Seniority - Director Employment type - Fulltime...
QED Legalrelevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director... of Risk and Compliance Seniority - Director Employment type - Fulltime Company As a recruiter you have to network...
QED Legalinto their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor RootHead of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Job Summary - Head of Compliance & Money Laundering Reporting Officer You will play a crucial role in ensuring Saible achieves...
Flooderunderstanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...
Crédit Agricole CIBHere at Capita we have a very exciting opportunity to join our schools payroll and compliance team as a Payroll... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...
Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... and Compliance program which includes a broad set of cross-functional responsibilities to ensure that the UK enterprise risk profile...
PayPalcomprehensive risk mitigation strategies, processes, and frameworks to ensure regulatory compliance and protect the firm... guidance to the partnership on issues of risk and compliance. Leading and managing the Risk & Compliance team. Establishing...
Jameson Legalcomprehensive risk mitigation strategies, processes, and frameworks to ensure regulatory compliance and protect the firm... guidance to the partnership on issues of risk and compliance. Leading and managing the Risk & Compliance team. Establishing...
Jameson LegalOfficer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads...
AfterpayAccess Team and Ethics team, you will be involved in all things legal, data protection, ethics, access, risk and compliance...We are looking for a Legal & Compliance Coordinator to join our growing Legal team, grow with the company and progress...
Our Future HealthCompliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related...
State Street