SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in LONDON, United Kingdom

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...

on issues relating to Vertex’s Compliance program and Code of Conduct globally. Job Description The International... Executive Director, International OBIE BP in implementing and continuously improving the Global Compliance program in...

, sustainability, volunteering - you'll find like-minded people driving change at Howden. The Role The Senior Compliance Monitoring... our ability to collaborate as a powerful international team comprised of 15,000 employees spanning over 100 countries. Our people...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

. About the Role We are seeking a product compliance officer based in the EMEA region ("PCO").The PCO will report to the Head... and/or incidents. - Prepare and present compliance reports to senior executives and stakeholders - Communicate updates on product...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer..., along with other international and global Risk & Compliance meetings. Design, implement & lead process/product reviews to identify and mitigate...

- und Beratungsunternehmen. Unterstützen Sie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

Job Title: Senior Finance Officer Location: London Reporting to: Europe-Asia Department Manager with dotted line... Senior Finance Officer will work closely with UK-based colleagues, managing regional and cross-organisational peacebuilding...

and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant... of England Prepare regular reports for Head of Department and Senior Management when required Complete CHAPS Compliance...

Contract Length 12 months Posting End Date 21/06/2024 Purpose of the job The Senior Officer contributes to the smooth... Bank-wide, as well as external clients and institutions. Background The Office of the Chief Compliance Officer protects...

, leading to sustainable change for vulnerable children. Find out more about our work at The Senior Programmes Officer... meetings, Programmes regular meetings, etc. The Senior Programmes Officer will also support the Programme Director to plan...

Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC... and SBLC's, to ensure legal acceptability, and compliance with the Bank's standards. To verify client instructions...

Our Client are a leading international bank based in the heart of London, they are currently searching for a Senior... Credit Officer to join their team on a full time basis. As a Senior Credit Officer, you will be responsible for assessing the...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...