SENIOR COMPLIANCE OFFICER jobs in LONDON, United Kingdom #4

This role calls for an experienced Senior Communications Officer to lead and drive the communication strategy... relations. Monitor and report on communication performance metrics. Ensure compliance with the law (e.g. copyright and data...

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... other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...Location: London, UK Job title: Compliance Specialist Who we’re looking for We are looking for a Compliance...

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...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

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...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to senior management and Board of Directors to communicate all relevant compliance issues and escalate any important or high...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to senior management and Board of Directors to communicate all relevant compliance issues and escalate any important or high...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., payments or FinTech or other financial services firm Previous experience in a senior compliance and AML role or as a Deputy...

, 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...

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...

Protection Officer to resolve the same. Co-ordinate external Compliance advice and training. Be a coach and mentor to assist... of this position is to support the Risk Management & Compliance Support Department (“RMCS”) and B&C's Board of Management in advising...

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 Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels...

Executive Officer - The Bridge location: Southwark, London - opportunities for flexible working salary: circa..., you will: have a track record of success as a CEO or senior leader, reporting at Board level, ideally within a purpose-driven organisation...

members of the team who want to contribute to this. The Role The retail security officer will play a critical role in... communication skills, and be able to respond effectively to potential security concerns. The retail security officer will protect...