, we are looking for a Financial Compliance Officer to join our team. You will be part of the Corporate Finance, Group Compliance team, a group... a better tomorrow To ensure that COWI operate in compliance with accounting practice and internal financial policies...
COWIwith internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily.... For more information visit The Financial Crime Compliance (FCC) function forms part of the second line of defence in the Firm's three...
Marexwith internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily.... For more information visit The Financial Crime Compliance (FCC) function forms part of the second line of defence in the Firm's three...
Marexlooking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous...
Starling Bankother locations as the need arises. About the role: As the Senior Compliance Officer, you will be accountable for ensuring John... Lewis Partnership (JLP) is compliant with all regulatory and legal requirements for financial services (FS) products...
John Lewis Partnershiplooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Excellent communication...
Starling Banklooking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous...
Starling Banklooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Excellent communication...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior...
Starling BankCompliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Experience within lending...
Starling BankCompliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Experience within lending...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior...
Starling BankAt Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... Significant expertise in Financial Crime and sanctions. Significant compliance experience Lloyds market experience advantageous...
AIGServes as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... desirable Education: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial...
CitigroupA leading financial services business headquartered in Cheshire, is recruiting for a Senior Compliance Officer... to assess the effectiveness of controls and identify areas for improvement Senior Compliance Officer|Financial services...
Page Personnelis looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the...Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client...
Deerfootregulations and legislation, (b) to provide advice and guidance to the Board and Senior Management on key compliance risk issues...’ experience in a Risk, Compliance or Audit role within Financial Services is essential, preferably with a credit institution...
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