SENIOR COMPLIANCE OFFICER FINANCIAL jobs in United Kingdom #4

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...

role? The Senior Procurement and Contracts Officer will work collaboratively with the specific Procurement and Contracts... range of services. Experience of contract management matters related to procurement practices ensuring compliance with procurement...

with public sector agencies and other providers within the Borough, and across London. What’s the role? The Senior Procurement... and Contracts Officer will work collaboratively with the specific Procurement and Contracts Manager and relevant stakeholders...

Eames is working with a Lloyd's syndicate on the appointment of a Senior Customer Officer for their London office...: · Collaborate closely with Conduct Oversight Lead to establish conduct framework for compliance with FCA, PRA, Lloyd's and overseas...

attendance, ensuring compliance with Tier 4 requirements, with responsibility for Tier 4 reporting to the appropriate team... appropriately in accordance with both funders' instructions and the University's financial regulations. In liaison with Student...

one of our esteemed clients in their search for a Senior Finance Officer to join their dynamic team in Warwick. This role offers... and ensure compliance with financial systems, processes, and routines.Perform nominal journals and other necessary duties.Support...

communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data...Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance...

are looking to appoint a Senior Business Support Officer. Reporting to the Operations Manager, this role would suit an experienced business... such as Admin & Sales, including customer service, employee engagement and compliance. Maintain and administer changes...

; experience in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory...Are you looking for a career move that will put you at the heart of a global financial institution? Then bring...

has the ability to build effective working relationships with all those they interact with. As a School Business Officer...'s policies and procedures, ensuring compliance with all relevant legislation; maintaining confidentiality and high professional...

, including the SMCR Lead and UK Senior Compliance Manager, informed of progress and any issues or concerns. Manage the monthly... or legislative changes. Keep the rest of the team updated on any changes. Oversee the tracking of right to work compliance. Ensure...

financial management planning and execution, as well as handling day-to-day finance-related operations. Responsibilities...: Assist the Head of Finance in implementing the Financial Strategy for the school. Execute delegated accounting tasks...

in financial management planning and execution, as well as handling day-to-day finance-related operations.... Responsibilities: Assist the Head of Finance in implementing the Financial Strategy for the school. Execute delegated accounting...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

reporting to forums such as the UK Conduct and Compliance Committee (UK CCC) Manage and execute the non-financial regulatory... environment in financial services or experience gained in monitoring or advisory compliance is preferable. Knowledge of the FCA...

. This is an excellent opportunity for someone passionate about starting their career in compliance within a financial institution... Compliance team comprises four disciplines: Regulatory Compliance, Financial Crime Compliance, Data Protection and Information...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... a culture of compliance across the business with a focus on the voice of the consumer. Develop AML and financial crime...