SENIOR COMPLIANCE OFFICER ADVISORY jobs in MIDDLESEX, United Kingdom

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...

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...

compliance team, and reporting and escalating key regulatory risks to senior management and governance committees. The... of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the first line of defence...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls...

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...

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...

- 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...

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.... Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK...

, 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...

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...

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...

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...

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...

Responsibilities: · Provide expert advisory support on International Sanctions risks. · Raise critical matters to senior management...I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual...

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...