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Keywords: Group Compliance Officer, Location: London

Page: 2

Compliance Monitoring Officer

Where you’ll fit in & what our team goals are… In your role you will perform Compliance monitoring reviews covering..., product development etc). How you'll spend your time... Perform a variety of Compliance Monitoring activities, covering...

Location: London
Posted Date: 29 Mar 2025

Compliance Officer – Exchange and Regulator Enquiry Management

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Summary In the ever-evolving financial landscape, Compliance has become increasingly complex. Marex must navigate a wide...

Company: Marex
Location: London
Posted Date: 14 Mar 2025

Compliance Officer – Exchange and Regulator Enquiry Management

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Summary In the ever-evolving financial landscape, Compliance has become increasingly complex. Marex must navigate a wide...

Company: Marex
Location: London
Posted Date: 13 Mar 2025

Surveillance Compliance Officer - FX

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... and reporting to regulators. Ensuring compliance with the company's regulatory requirements under the FCA and any other relevant...

Company: Marex
Location: London
Posted Date: 08 Mar 2025

Compliance Assurance Officer

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy...

Company: Marex
Location: London
Posted Date: 26 Feb 2025

Senior Compliance Assurance Officer

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy...

Company: Marex
Location: London
Posted Date: 22 Feb 2025

Compliance Assurance Officer

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy...

Company: Marex
Location: London
Posted Date: 22 Feb 2025

Group CFO

and are committed to creating an inclusive environment for all employees. Position: Group Chief Financial Officer (CFO) Location...We’re seeking a Group CFO to join our dynamic and growing team. This is an opportunity to shape the future of finance...

Company: Velexa
Location: London
Posted Date: 27 Mar 2025

Group Legal Counsel

A global leader within the maritime sector is looking for a Group Legal Counsel to join their team. This role... for the group. Principally, advising on corporate transactions, heads of terms, project management, corporate governance...

Company: Taylor Root
Location: London
Posted Date: 20 Mar 2025

FCA Regulatory Compliance Specialist

companies in the life and bulk annuities sector. Learn more here: The Compliance Team manage many of the Group’s legislative.... Maintaining Group compliance with anti-money laundering regulations and sanctions rules. Managing Group obligations to respond...

Location: London
Posted Date: 02 Apr 2025

Head of IT Compliance

newly created IT SOX Compliance Officer position is a key role within the compliance and regulatory framework of the...Head of IT Compliance / IT SOX Compliance Lead Insurance City of London Working within the EMEA IT PMO team, the...

Company: IPS Group
Location: London
Posted Date: 20 Jan 2025
Salary: £70000 - 100000 per year

Deputy Head of Compliance

Working for the Compliance Director of this specialist Insurance business in the Lloyd's Market, you will perform... a senior role in the Compliance team, taking the lead on Financial Crime, acting as the main point of contact for the...

Company: IPS Group
Location: London
Posted Date: 11 Jan 2025
Salary: £100000 per year

Director of Governance and Compliance

to align the Group's approach to governance, legal, compliance, risk, internal audit, health and safety, insurance... Officer and Fraud Reporting Officer for the Group Ensure whistleblowing arrangements are clear, confidential and well-managed...

Company: A2Dominion
Location: London
Posted Date: 06 Apr 2025

Head of Compliance, UK, Ireland, Middle East & Africa (SVP)

strategy and priorities in conjunction with the Global Chief Compliance Officer (CCO) and regional senior management Managing..., review and revisions of group and regional compliance risk management policies, procedures and systems in conjunction...

Company: State Street
Location: London
Posted Date: 28 Mar 2025

Senior Manager, Global Client Compliance London, England

: Senior Manager, Global Client Compliance Reporting to: Director, Global Client Compliance/ Chief Officer, Global Client...Description Position at GroupM Job Description Global Client Compliance Team Team overview GroupM, part...

Company: GroupM
Location: London
Posted Date: 27 Mar 2025

Senior Compliance Manager, Advisory

regulatory compliance. Reporting to the Chief Compliance Officer, UK, Europe & Bermuda, the role holder will be a member of the... for candidates taking part in the selection process. Job Description: Senior Compliance Manager, Advisory How does this role...

Company: AXIS Capital
Location: London
Posted Date: 21 Mar 2025

Director of Compliance

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... standards Share detailed risk reports to proactively address regulatory challenges and protect the Group's reputation. Work...

Location: London
Posted Date: 16 Mar 2025

Manager, Regulatory Compliance

regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company. How you'll... best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many...

Company: Checkout.com
Location: London
Posted Date: 06 Mar 2025

Head of Compliance

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...

Company: Michael Page
Location: London
Posted Date: 20 Feb 2025
Salary: £150000 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... key responsibilities of the Head of Regulatory Compliance include: Ensure the Equals Group is operating in accordance...

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