SENIOR COMPLIANCE OFFICER OPERATIONS jobs in LONDON, United Kingdom

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...

's Compliance team, who are responsible for providing compliance oversight of the firm's operations. ​ Main Duties Key... compliance team. Leading in identifying and implementing upcoming regulations relevant to marketing material and communications...

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...

effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting... matters, and supporting the Head of Compliance to create and maintain an environment in which senior management and the...

to join our Student Information team as a Senior Student Information Officer. Working as part of the Student Information team providing... Information Officer you will be supporting the Student Information Team in their daily operations at the London Bloomsbury campus...

Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence... & Accountability: The Senior Customer Oversight Officer will support the Customer Oversight Lead and the Customer Oversight Manager...

to senior business stakeholders Analyze and interpret risk data to identify risks, prioritize remediation effort, identify... such as ensuring the firm's compliance with emerging regulation Undertake, Advise and Assess the Cyber Operational Resiliency of the...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

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...

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...

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...