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

, as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various..., a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... Compliance Monitoring & Testing and Head of EMEA Compliance. Performing thematic reviews based on key regulatory issues...

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...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage.... Growing Compliance team based in London|Working closely with the Compliance Officer and MLRO A successful Senior Compliance...

Chief 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...

Officer is a strategic professional who closely follows the latest trends in Financial Markets and Operational Risk... excellent communication and negotiation skills, often at a senior level. These developed communication and diplomacy skills...

Who 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...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...

Eames is currently working with a Lloyd's syndicate to hire a Senior Conduct Risk Officer. This person will support... the Conduct Oversight Team to ensure compliance with the conduct rules as set out by the PRA & FCA Standards of Conduct...

Job Description Job Advertisement: Senior Trading Standards Officer Location: Hackney Trading Standards Section... Standards Officer to join our dynamic team. In this role, you will play a vital role in ensuring compliance with a wide...

Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence... to our company's commitment to maintaining the highest standards of customer oversight and regulatory compliance. Role Purpose...

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...

: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various..., by completing delegated tasks and providing cover for the Head of Compliance. Summarising regulatory publications and legal...

Compliance team that covers Investment, Product, Client Group, Marketing and Regulatory initiatives. The individual... to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Job Summary - Head of Compliance & Money Laundering Reporting Officer You will play a crucial role in ensuring Saible achieves...