SENIOR OFFICER OF REGULATORY jobs in LONDON, United Kingdom #5

and senior stakeholders A proven Chief Information Security officer or Information Security Executive with a track record...The Chief Information Security Officer will define the information security strategy in collaboration with the...

Position Title: Technology Governance and Assurance Officer Type of Employment: Permanent, Full-time Company.... Job Overview: We are seeking a highly skilled and motivated Technology Governance and Assurance Officer to join their team. The...

and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior... Manager, Information Security & Privacy with regulatory responsibilities for the business aspects of privacy and information...

standards Provide consistent and accurate MI of key performance and risk indicators for senior management. Supervise financial... educated or obtains industry relevant qualifications Ideally some experience with satisfying regulatory demands on data Able...

and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior... Manager, Information Security & Privacy with regulatory responsibilities for the business aspects of privacy and information...

reconciliation of the Front to Back office system, Production of Flow/ Stock management reports, regulatory reports such as MIFIR... interest rate gap and liquidity gap, and provide accurate information to Senior Management. You will also be responsible...

to ensure compliance with regulatory requirements. Develop and implement robust AML/CTF policies, procedures, and controls... investigations into suspicious activities and generate thorough reports in accordance with regulatory requirements. Provide guidance...

firm is currently seeking a talented Projects PPP/PFI Senior Associate for 12-months starting ASAP. The role has arisen... in multiple substantive areas and take on a wide variety of responsibilities, including regulatory […] Location...

: Mid to Senior level Employment Counsel 3 main dimensions to the role include: · Employment tribunals & management: The..., London Salary: £122500 - £162500 per annum Date: Posted 4 days ago Residential Enfranchisement Senior Associate (Part...

Date: Posted 20 hours ago The role: Mid to Senior level Employment Counsel 3 main dimensions to the role include: · Employment... Senior Associate (Part-time) London – City An outstanding opportunity has arisen at our client, a leading Top 20 national...

digital primary healthcare platform for people across Europe. About the role This pivotal role will be the most senior..., and Ireland. Reporting directly to the Chief Medical Officer (CMO), you will serve as the sole legal counsel, collaborating...

with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... to senior partners and regulators on a wide range of financial-crime and regulatory issues; Experience in investigating...

Senior Accounting Officer (SAO) Risk Register and CCO (Corporate Criminal Offence) Compliance, hosting quarterly reviews... must have a strong technical tax accounting background with good knowledge of regulatory requirements covering Corporation tax, VAT/Sales Tax...

Senior Manager - Private Equity, you will collaborate closely with senior partners and the wider Client and Market... partners, the Chief Client Officer, relevant partners, associates, and CMD/BCM professionals to implement PE action plans...

work flexibly within these 🏢 Department: Legal & Compliance 📈 Experience level: Mid-Senior Level... from you! What’s the job? Acting as first point of contact for most legal matters, the Senior Legal Counsel will provide legal support...

firms requires a highly experienced Senior Business Development Manager to play a pivotal role in shaping and driving the... Client Officer and the wider business development team, you will implement Private Equity action plans and ensure cross...

to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious... directly to the Head of Business Acceptance, who also serves as the Deputy Money Laundering Reporting Officer (DMLRO...