Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...
Gunvor Groupmanagement processes, as required. Skills and Experience Extensive compliance advisory experience from a bank, brokerage.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...
Marexmanagement processes, as required. Skills and Experience Extensive compliance advisory experience from a bank, brokerage.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...
MarexAt 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...
AIGwith meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... with partners across Capital Markets and Data & Analytics teams, to drive and ensure financial crime compliance and accountability...
TORASie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor RootLooking 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...
Taylor RootLooking 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...
Taylor RootCompliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer.... Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK...
PayPalSenior Licensing Enforcement Officer Up to £49,083 per annum About Newham Newham is the home of the multi-purpose... enforcement officer and safety advisory group function, so a desire to be trained in events and occupational health and safety...
Newham CouncilSenior Licensing Enforcement Officer Up to £49,083 per annum About Newham Newham is the home of the multi-purpose... enforcement officer and safety advisory group function, so a desire to be trained in events and occupational health and safety...
Newham CouncilWho we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... lens on one of the key areas of Investment Management, Compliance or Global Markets. To be successful in this role...
State StreetPosition: Senior Marketing Officer/Director Coverage: CEE/Poland Location: London/Prague About the role: The.... Additionally, the position involves providing assistance to the Line Manager and senior management on strategic and managerial...
Selby JenningsJob Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support...
BGCto the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...
Interactive BrokersOfficer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to senior management and Board of Directors to communicate all relevant compliance issues and escalate any important or high...
AfterpayLooking 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...
Taylor Root