with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... of legislation, regulatory expectation, risk mitigation and appetite; Promote of Financial Crime Compliance and awareness within the...
TORASenior Accounting Officer (SAO) Risk Register and CCO (Corporate Criminal Offence) Compliance, hosting quarterly reviews... business. Responsible for compliance for UK tax related statutory filings. Provide technical tax advice to the wider business...
Marks Sattinother research activities you may be involved in including results. Ensure compliance with legislation relevant to the area.... You may contribute to internal and external audit procedures and to regulatory inspections. Health and Safety duties...
University of Birminghamother research activities you may be involved in including results. Ensure compliance with legislation relevant to the area.... You may contribute to internal and external audit procedures and to regulatory inspections. Health and Safety duties...
University of Birmingham), this role is critical in supporting the firm's compliance with legal and regulatory requirements. Key Responsibilities Include... to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious...
Pembury Legalservices, this consultancy supports planning applications for new developments, helping to ensure regulatory compliance...Senior Transport Planner Cambridge Salary: £40,000 - £50,000 Are you a Transport Planner based near Cambridge...
Aldwych ConsultingJob ID:39519 What we are looking for: As a Senior Human Factors Specialist, you will provide specialist knowledge... in line with internal procedures, accreditation schemes, relevant regulatory requirements and industry standards. Pursue...
Lloyd's RegisterJob ID:39519 What we are looking for: As a Senior Human Factors Specialist, you will provide specialist knowledge... in line with internal procedures, accreditation schemes, relevant regulatory requirements and industry standards. Pursue...
Lloyd's RegisterSenior Company Secretarial Assistant Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours... of materials for LME and LME Clear boards, board committee and senior executive meetings; Managing routine company secretarial...
Hong Kong Exchanges and Clearing) is a specialist role that has primary responsibility for assisting the Senior Trust Officer and Trust Officer in all phases of trust... and compliance to legal and regulatory requirements Qualifications: Minimum of 4-5 years of experience with a financial...
Bank of Americaand ultimate responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal... business-focused support and solutions to colleagues on a variety of regulatory, compliance and professional conduct issues. It...
Allen & OverySenior Credit Rating Manager Are you someone who has good understanding of credit ratings across several types... with a range of colleagues from the Annuity Asset Origination, Chief Investment Officer and Aviva Investor teams depending on the particular...
Aviva, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro.... They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working...
Taylor Root, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro.... They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working...
Taylor Root, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro.... They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working...
Taylor RootWho we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... lens on one of the key areas of Investment Management, Compliance or Global Markets. To be successful in this role...
State StreetChief Compliance and Risk Officer and working closely with the executive leadership team. This is an excellent opportunity... compliance and regulatory affairs team. You will manage a small team of compliance and risk professionals and have overall...
Taylor Root