SENIOR COMPLIANCE OFFICER OPERATIONS jobs in LONDON, United Kingdom #2

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...

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...

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...

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...

within the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... with external counsel on issuing statutory demands Support Senior Lawyers in the team (where required) with major commercial...

within the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... with external counsel on issuing statutory demands Support Senior Lawyers in the team (where required) with major commercial...

for more information. About you You’ll be joining the Risk & Compliance team as a Head of Operations and Tech Risk. Reporting to the... Chief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing...

You will be reporting to the head of retail operations and senior brand leader, supporting them with the protection of our products, store... members of the team who want to contribute to this. The Role The retail security officer will play a critical role in...

and compliance issues related to charity operations and business, understanding the charity sector and the issues affecting service... Executive Officer - The Bridge location: Southwark, London - opportunities for flexible working salary: circa...

Group Conduct Officer Manager, who reports to the Group Head of Compliance. This role partners with our Schemes & Affinities... and coaching the Deputy Compliance Officer, including undertaking performance management reviews. This role also plays...

Communications Officer - Thomson Reuters Foundation We are hiring for a Communications Officer role at the Thomson.... We are seeking a Communications Officer to join our busy Communications team and contribute towards the organisation’s internal...

FD / Chief Financial Officer £Competitive Package including salary, performance-based bonuses, and comprehensive... to join their senior team to help drive financial excellence for the company. Reporting directly to the CEO & Founder...

Bishop. The Chief Operating Officer (COO) is a new role for the organisation. It will be a key part of the Senior Leadership... also have experience in other areas such as COO, Chief Operation Officer, Operation, Director of Operations, Operations Executive, CEO...

compliance and to enforce the policies locally. The Operational Resilience Officer plays a pivotal role in AXA IM's Security..., Compliance, Operational Risks, Information Security, IT, Internal Audit, and, Senior Management. This collaborative approach...

compliance and to enforce the policies locally. The Operational Resilience Officer plays a pivotal role in AXA IM's Security..., Compliance, Operational Risks, Information Security, IT, Internal Audit, and, Senior Management. This collaborative approach...

management of the operations of a small Youth charity in London. Position: Chief Executive Officer (Maternity cover) Location... compliance and management; collaboration with the finance and facilities officer to guarantee that regular inspections...