SENIOR COMPLIANCE OFFICER ADVISORY jobs in GREATER LONDON, United Kingdom

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 Group

management 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...

Marex

management 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...

Marex

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...

AIG

with 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...

TORA

Sie 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 Root

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...

Taylor Root

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...

Taylor Root

Compliance, 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...

PayPal

Senior 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 Council

Senior 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 Council

Who 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 Street

Position: 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 Jennings

Job 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...

BGC

to 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 Brokers

Officer (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...

Afterpay

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...

Taylor Root