SENIOR COMPLIANCE OFFICER OPERATIONS jobs in United Kingdom #3

Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the... communication regarding business compliance and trading operations from our vibrant Amsterdam hub. Collaborate closely...

matters and queries arising from BII’s operations in relation to FCA and overseas regulations Updating compliance risk... registers and collating key metrics Keep abreast of UK compliance requirements relevant to BII’s operations...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...

, Privacy Compliance & Operations, Data Governance, etc. People with heart and ambition, and a strong mix of emotional... reports into the Global Privacy Counsel. The Privacy function ultimately reports into the Group Chief Privacy Officer (CPO...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...

. Conducting comprehensive compliance risk assessments and overseeing regulatory reporting. Providing expert guidance to senior... management on compliance matters related to investment strategies and fund operations. Collaborating closely with portfolio...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team... implementation of compliance controls, processes and required operations under the regulatory and AML/CTF programmes...

. Conducting comprehensive compliance risk assessments and overseeing regulatory reporting. Providing expert guidance to senior... management on compliance matters related to investment strategies and fund operations. Collaborating closely with portfolio...

for identifying and ensuring compliance with legislation that impacts the Company's operations; as well as mitigating risks through... and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level...

Location UK Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - UK... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Officer) functions. Key Responsibilities: - Develop, implement, and maintain an effective compliance framework and program... timely guidance and recommendations to senior management on compliance-related matters. - Oversee the implementation...

Officer) functions. Key Responsibilities: - Develop, implement, and maintain an effective compliance framework and program... timely guidance and recommendations to senior management on compliance-related matters. - Oversee the implementation...

of compliance risk. Present findings in clear, actionable reports for senior management, highlighting key metrics...Role and Responsibilities Join CAE’s Quality Assurance and Compliance Monitoring team as Systems Specialist...

procedures for the firm and its management to follow. The Compliance Officer will regulatory review these and make... language is favourable; · Be eligible to be appointed as Compliance officer of the UK investment firm (subject to regulatory...

and written skills in English, an additional language is favourable; · Be eligible to be appointed as Compliance officer of the... a pivotal role in this international firm's operations. Competitive package, great role with senior internal and external...