SENIOR COMPLIANCE OFFICER REGULATORY jobs in LONDON, United Kingdom #7

and compliance with the relevant regulatory requirements. The role will report directly to the Head of Reward & Global Mobility... with the Head of Reward, Chief People Officer, external advisors and Remuneration Committee Chair. Prepare regulatory...

Wise

of the General Counsel (?OGC?), Office of the Chief Compliance Officer (?OCCO?), Finance Department, Administration... degree or equivalent experience - Extensive and proven track record in Employee RelationsExperience at a senior level...

European Bank for Reconstruction and Development

Officer (CRO). About the Team: As part of ERM, Enterprise Risk Analytics & Stress Testing is responsible for Enterprise... and minimum standards for legal entities. Collaborate with ERM leads and senior stakeholders to finalise strategy and design...

Citigroup

- within and across our third parties. You'll act as subject matter expert for emerging risks, regulatory compliance requirements, and lead on the... everything we do, and how we do it. That's why we're recruiting for a Head of First Line Risk who will work closely with our Chief People Officer...

Direct Line Group

of the General Counsel (“OGC”), Office of the Chief Compliance Officer (“OCCO”), Finance Department, Administration... degree or equivalent experience Extensive and proven track record in Employee RelationsExperience at a senior level as a HR...

European Bank for Reconstruction and Development

Partnering team to help ensure in all areas of compliance and regulatory concerns, are on track and to help them deliver...Reporting into – Chief Health & Safety Environment Officer Contract – Full time, permanent Location – Palestra / 50...

Transport for London

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market... of required information to support timely client on-boarding and matter processing in-line with regulatory requirements...

Baker McKenzie

? Would you describe yourself as a proactive and dedicated Senior Financial Accountant who could lead a small team? Could you lead... will be responsible for preparing year-end statutory accounts, managing the annual audit process, and ensuring compliance with statutory...

Robertson Bell

? Would you describe yourself as a proactive and dedicated Senior Financial Accountant who could lead a small team? Could you lead... will be responsible for preparing year-end statutory accounts, managing the annual audit process, and ensuring compliance with statutory...

Robertson Bell

-Money Laundering (AML) & Conflicts team, as well as the General Counsel, Partner & Compliance Officer for Legal Practice... (COLP), and the Senior Risk & Compliance Managers more broadly. Duties and Responsibilities Conflicts: Conducting...

Mishcon de Reya

tasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and BDO... Data Office function and reports into our Chief Data Officer. The role leads the Data Governance Team and is a critical...

BDO

Privacy Officer (Head of.) Some of your responsibilities: Developing procedures and processes for ensuring the... senior management and lawyers in identifying and containing risks relating to data privacy and data protection. Takes...

Taylor Root

, commission and support effective, thorough, and objective investigations. Regulatory and compliance Provide leadership... of changing employment regulations and implement policies, procedures, and systems to ensure regulatory compliance and reduce the...

Girls Not Brides

with the Group Data Protection Officer, to ensure compliance requirements relating to user consent are implemented promptly... strategy, that encompasses compliance requirements and maps them to actionable initiatives that can be delivered...

News UK

to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.... We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...

Vox Financial Partners

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...

FTI Consulting

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...

FTI Consulting