THIRD PARTY COMPLIANCE OFFICER jobs in LONDON, United Kingdom

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... for and assist with regulatory and third party examinations as well as lead direct interactions with regulators. Act as SME for the...

to provide independent compliance and operational risk oversight of FLU performance and any related third party/vendor...Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title...

. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in...An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... ability to communicate effectively with senior management and third-party stakeholders Ability to build collaborative working relations...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... ability to communicate effectively with senior management and third-party stakeholders Ability to build collaborative working relations...

projects (e.g., listing sites and third-party contracts) are being managed effectively. Have oversight of, and responsibility... Compliance functions) as well as the larger Northeastern Global Enrolment Management team, responsible for all postgraduate...

Transition and 2. Evidence and Learning, i.e. a Third Party Monitoring and verification, evaluation and learning support.../ June 2024 and last 60 months. As a core member of MSI’s WISH2 Lot 1 Management Team, the Project & Communications Officer (PCO...

Officer will be responsible for accurately processing employee payroll in a timely manner while ensuring compliance... Payroll Manager in reviewing and auditing payroll submissions Partner closely with third party providers on local regulations...

with partners and individuals. Work with the Fundraising Assistant to add all third-party donations to our supporter database.... As Supporter Engagement Officer you'll play a key role in helping us to engage new and existing supporters as well as helping...

, liaising with Crick legal team as needed. Provide clients with detailed quotes for third party services, hospitality... Officer | Crick Events Reports to: Louise Howitt Closing Date: 08/May/2024 23.59 GMT Job Description: Events Officer...

-of-cycle payments and advances Manage overpayment and death in service processes Handle third-party payment requests...Our prestigious client based in London are currently recruiting for a Payroll Officer on a 6-month contract...

accordance with our Data Protection Policy. Your data will be shared with third party clients specifically relevant to any roles...An opportunity has arisen for a Traffic Orders Officer with experience in permanent and temporary/experimental TROs...

background Data quality experience Experience of third party-provided datasets Experience of financial indices is highly...The Data Governance Officer will be responsible for developing and managing the data governance strategy across the...

of third-party relationships on posture and data protection, advising and monitoring Leadership and Advocacy: Work with the... and global cybersecurity policies, regulations, and frameworks. Expertise in data protection practices, third party assessment...

with experience in data protection, third party risk, operational resilience and implementation of security measures... are conducted regularly and communicated effectively Develop standards and assess risks of third-party relationships on posture...

and Assurance Teams, and ownership of a variety of Assurance processes that align to the Third Party and Assurance teams. Key... management support for the Third-Party Assurance function in On-boarding & Assurance, specifically the Bacs Approved Bureau...

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