SENIOR MANAGER COMPLIANCE jobs in GREATER LONDON, United Kingdom #5

We are seeking a French Speaking Compliance Officer for a long term temporary role at this General Insurer. This role... can be remote within the UK or office based in London. As part of the global compliance team the role will involve...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

This is a 2LOD Compliance role reporting directly to the Group Head of Compliance and CRO. The primary function... across all teams Develop tools to support the business in assessing implications Work with a wide range of senior stakeholders...

enquiries. Provide feedback to the Training Program Manager on areas that require further improvement and development in the... advice team. Discuss possible process improvements with management and senior management. Attend roundtable meetings...

and transfers (JLT) and related processes from a Compliance perspective including coordinating the Certified Persons/Senior Managers...THE COMPANY: Our client is an award-winning investment manager, providing Real Estate funding, Private Equity...

Control Manager on matters of compliance, especially concerning areas listed in greater detail below. Guarantee adherence... by the Senior Export Control Manager. Conduct annual self-assessments to identify gaps and areas of risk across all areas...

with their line manager. Compliance being the key element of the role, the post holder will have opportunities to be involved in... and motivated Environmental Compliance Lead to join our team and play a pivotal role in driving our environmental compliance...

Experience interacting with and responding to regualtory inquiries Experience in providing advice to senior manager and board...About the role: Sustainalytics is currently seeking a Chief Compliance Officer. The Chief Compliance Officer...

. Assist Head of Compliance and all Senior Compliance colleagues with committee reporting tasks. Special Projects Carry out...We are assisting a leading wealth manager with an exciting and varied new role Key Activities Financial Crime...

performance reporting to the schemes and business. Assist Compliance Manager in the production and maintenance of the Governance... Compliance Analyst as part of our global card scheme strategy, to assist with scheme compliance for our core business units...

Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst... who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance...

Indicators (KPIs), regulatory reporting submissions, and Key Risk Indicators (KRIs). Oversee the Senior Manager, UK Financial...THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO...

Claims and Funding Officer to provide essential administrative support to our Claims, Compliance, and Quality teams... Funding and Compliance Officer Check, validate, and upload data to company database systems (Aptem) in line with funding...

. Requirements Must have: Proven experience as a Compliance Officer or Project Manager in a highly regulated industry, preferably... a Regulatory and Compliance Officer, to join our team. In this role, you will be reporting directly to the Operations Director...

Compliance Manager. Act as the primary contact and liaison between department heads and senior management on all compliance...Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract...

and standards for statutory compliance Work with the Senior Health and Safety manager, the Group Building Safety Team...The Technical Fire Compliance Specialist will be responsible for ensuring our properties are compliant...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible... cultural change among staff and senior management; Enhancing compliance department and organisation reputation through...