General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division...: Compliance – Risk & Compliance Key Relationships: Internal: Group Head of Compliance/ UK SMF16, Heads of EU and North America...
to join their busy team. Reporting to the Head of Compliance, you will be responsible for delivering the Compliance Monitoring Plan... and undertaking targeted assurance reviews to support an assessment of ongoing compliance with regulatory obligations. As a member...
We are working exclusively with a established investment research firm who are looking to hire a Legal and Compliance... and play a crucial part in supporting the Compliance and Legal functions, reporting directly to the Chief Compliance Officer...
matter expert for the Compliance Department in relation to Optiver's FICC business. Provide trading floor and regulatory... advice to Optiver's Commodities, Fixed Income, and FX traders. Draft policies and guidance on compliance matters applicable...
We’re looking for a UK HEAD OF REGULATORY COMPLIANCE & MLRO The UK Head of Regulatory Compliance & MLRO... will be a strategic and hands-on leader responsible for ensuring iwoca’s compliance with all applicable regulatory requirements, fostering...
Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance... communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Compliance...
+ people - no matter what your experience, we have jobs for everyone. We'd like you to join us as a Estates Compliance... in our Waterloo office in London, and 2 days working from home. Main duties of the job The Estates Compliance Coordinator supports...
. We have an opportunity in Beddington for a Safety and Compliance Manager to join our team working 37.5 hours per week, Monday to Friday... to apply as soon as possible as we may close vacancies early if we receive a high number of applications. As our Safety & Compliance Manager...
. Come join us! Available Locations: Austin, Texas; Lisbon, Portugal; London, UK The Team Security Compliance is seen as a critical business function... at Cloudflare. Compliance certifications allow our customers to be confident in the security and privacy of our products...
The role is primarily responsible for overseeing compliance across the company, and ensuring compliance... standards and implementing procedures to ensure that compliance programs throughout the company are effective . Responsibility...
Banking Job-Head of Compliance and MLRO Chinese speaking-London-M Up to £90k +benefits, Depending on the experience... tips and London news: Your New Job Title: Head of Compliance and MLRO Chinese speaking The Skills You'll Need: Fluent Chinese...
and assessments to identify and address any compliance issues promptly; Assist in responding to compliance queries and managing... in reporting; Work closely with the legal and global compliance team to develop and update internal policies and procedures...
About the job We have been mandated with an exciting opportunity for a Compliance Officer to join our Wealth.... Ensuring compliance with financial planning regulations. Providing advisory support on compliance-related matters...
you balance your work and home life. Join the Close Brothers Compliance team where you will ensure that the Close Brothers... team member will have previous experience in providing day-to-day support for the implementation of compliance initiatives...
Job Description: Are you ready to make a significant impact in the world of asset management compliance...? As a Compliance Risk Management Lead, you will play a crucial role in ensuring our business activities adhere to legal and regulatory...
About the job We are currently working on a Compliance Analyst search for a global asset management firm... headquartered in the UK. The successful candidate will focus on core compliance tasks, as well as exposure to advisory. This role...
quality assurance on applications and providing SME feedback Conducting compliance calls with clients, ultimately assessing... the clients' controls and compliance programs Resolving escalations and making risk-based decisions on new business...
delivering EHS and ESG mergers and acquisitions diligence, EHS management and compliance, and permitting? Would you be at home... more, then this role could be the perfect opportunity. Join our Environment and Health Market as our UK 'Compliance, Strategy...
Are you looking to apply your background in behavioural sciences to help shape corporate compliance culture...? We are recruiting a Behavioural Specialist to join our Compliance function. As part of a wider team, you will help us develop...
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