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Keywords: Chief Compliance Officer, Location: London

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Head of Compliance / Money Laundering Reporting Officer (MLRO)

Directive (PSD) Individual, Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) under the FCA... Limited (Owl UK). The Role We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO...

Company: Tripadvisor
Location: Oxford - London
Posted Date: 13 Feb 2025

Investment Compliance Officer

Chief Legal & Compliance Officer and Senior Investment Compliance Officer. Required experience and Knowledge: Ideally...We have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset...

Company: Jameson Legal
Location: London
Posted Date: 08 Feb 2025
Salary: £70000 - 75000 per year

Senior Compliance Officer

to join our Compliance team, reporting directly to the Chief Compliance Officer. Your day-to-day tasks will involve a variety of compliance... Americas, we are redefining the future of payments on a global scale. About the Position We are seeking a Compliance Officer...

Company: Selby Jennings
Location: London
Posted Date: 30 Jan 2025
Salary: £80000 per year

Compliance Officer

directly to the Chief Compliance Officer (“CCO”). The position has a broad remit, and is best suited to individuals who... markets and instruments. About the Role: We have an opportunity to hire a talented compliance professional, reporting...

Company: Caxton
Location: London
Posted Date: 28 Nov 2024

Compliance Officer

, reporting directly to the Chief Compliance Officer (“CCO”). The position has a broad remit, and is best suited to individuals... of global markets and instruments. About the Role: We have an opportunity to hire a talented compliance professional...

Company: Caxton
Location: London
Posted Date: 28 Nov 2024

Senior Compliance Officer

Manager, Money Laundering Reporting Officer, and the Chief Risk Officer; maintain and report on the development...Provide expert support and advice to Business lines and intra-team, on Regulatory Compliance processes, systems...

Location: London
Posted Date: 20 Nov 2024
Salary: £30000 - 40000 per year

gesh Business Support Manager, Office of the Group Chief Nurse

Business Support Manager, Office of the Group Chief Nursing Officer and Director of Infection Prevention and Control... (DIPC) Band 6 The Office of the Group Chief Nursing Officer (GCNO) is looking for a Business Support Manager to supportthe...

Company: NHS
Location: South West London
Posted Date: 13 Feb 2025
Salary: £44806 - 53134 per year

Compliance Associate

on annual review of firm's compliance policies, as part of Annual Chief Compliance Officer Report Support in the completion... Supporting with insurance renewals at Corporate/Fund level Support on maintaining an effective compliance programme Assisting...

Location: London
Posted Date: 12 Feb 2025
Salary: £65000 per year

Central Compliance Associate | S2 | SCIB

customized services and value-added wholesale products to best meet their needs. The Central Compliance Team supports the Chief... Compliance Officer in the wider management of SCIB Compliance, creating and maintaining policies, supporting the business...

Company: Santander
Location: London
Posted Date: 13 Feb 2025

Compliance Manager - Insurance

, while also engaging externally with regulatory bodies such as the FCA. Working closely with the Chief Financial Officer, you’ll...London - on site with hybrid days We have an exciting opportunity for a Compliance Manager to join an impressive...

Location: London
Posted Date: 08 Feb 2025
Salary: £50000 - 60000 per year

Head of Regulatory Compliance

Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function... and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role...

Company: Equals Money
Location: Chester - London
Posted Date: 08 Feb 2025

Compliance and Risk Management Executive

of the postholder that are relevant to the job and reasonably requested by the Head of Compliance or Chief Risk Officer... ahead of each applicable Board meeting. Provide other administrative support to the Chief Risk Officer as and when...

Company: Steamship Mutual
Location: London
Posted Date: 06 Feb 2025

Compliance and Risk Management Executive

of the postholder that are relevant to the job and reasonably requested by the Head of Compliance or Chief Risk Officer... ahead of each applicable Board meeting. Provide other administrative support to the Chief Risk Officer as and when...

Company: Steamship Mutual
Location: London
Posted Date: 05 Feb 2025

Commercial Compliance and Governance Manager

, robust and complete point of reference for all Commercial governance and controls. Reporting to Jodi (Chief Commercial... Officer), you'll be joining the Commercial team, you'll gain full perspective of the commercial engine of SB with a great...

Company: Simply Business
Location: London
Posted Date: 25 Jan 2025

Insurance Operations & Compliance Manager UK

’s leading brands . We’re looking for our first Manager of Insurance Operations & Compliance in the UK to scale our insurer... partnership operations and UK regulatory compliance activities as we grow, getting hands on in everything from new product...

Company: Open
Location: London
Posted Date: 23 Jan 2025

Compliance & Operations Manager (Fixed Term Contract 9 months)

into our General Counsel and supporting the Chief of Staff and Chief People Officer) to drive strategic compliance initiatives, roll... for a Compliance and Application Operations Manager who is excited by the prospect of working in a rapidly growing international scale...

Company: Raft
Location: London
Posted Date: 22 Jan 2025
Salary: £60000 - 68000 per year

Compliance Manager

to the Head of Compliance or Chief Compliance Officer and may have staff management responsibilities. How you'll make... you to apply. Overview Gallagher Benefit Services UK is seeking an experienced Compliance Manager to oversee Compliance Policy...

Company: Gallagher
Location: London
Posted Date: 16 Jan 2025

Director of Compliance

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... efforts and ensure consistency through an aligned framework. Develop and implement strategies for monitoring compliance...

Location: London
Posted Date: 15 Jan 2025

Director of Compliance

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... efforts and ensure consistency through an aligned framework. Develop and implement strategies for monitoring compliance...

Location: London
Posted Date: 15 Jan 2025

Compliance Director

sustainable business growth. Reporting to the Chief Compliance & Risk Officer, you will provide strategic oversight... we take care of ourselves, each other, and our communities. Job Description Summary: Meet the team! The Compliance Director...

Company: PayPal
Location: London
Posted Date: 07 Jan 2025