Committee (ARCo)) and Head Office. Act as a compliance representative in committees or meetings as required, presenting... of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions...
. Your duties will include: Supporting the Head of Compliance in daily activities such as monitoring and control for the...A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department...
and support staff · Providing administrative support to Head of Risk and Compliance · Keeping up to date with risk... and compliance changes · Assisting in reviewing and updating policies and procedures · Assisting the Head of Risk and Compliance...
Compliance team working from our London (Shoreditch) Offices 3+ days per week. Financial Crime Compliance at Capital on Tap... The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the...
, we are recruiting for a Compliance Officer to join this successful financial services organisation. You will assist the Head... include: Assisting the Head of Compliance with periodic review of policies, procedures and controls File audit and call...
and regulatory issues for senior management ahead of board and senior management meetings. Support the Head of Compliance with the... | Inclusive Team and role overview The regulatory compliance function comprises of three team members, including the...
and supportive environment, we want to hear from you. What you'll do: Support the Head of Contracts & Compliance to ensure... looking for a proactive Compliance & Assets Coordinator to play a pivotal role in ensuring excellence in facilities management and regulatory...
Group Corporation. Senior Product Safety and Compliance Manager London, UK (hybrid) Role Overview: As the Senior... Product Safety and Compliance Manager, you will join PlayStation's Global Compliance Team, playing a vital role in ensuring...
We have a fantastic opportunity to join Sovereign Network Group as Leasehold Compliance Officer on a fixed term basis... to ensure a positive work/life balance. We are seeking an experienced and enthusiastic Leasehold Compliance Officer to provide...
into existing team priorities and projects. You will report to the Head of Risk and Compliance (SMF16) and work with a team...We are looking for a FCA Compliance Manager who can help us deliver our mission to make it seamless for individuals...
Compliance team work from our London (Shoreditch) Offices 3 days per week. Financial Crime Compliance Team at Capital on Tap... The Financial Crime Compliance team is responsible for ensuring that Capital on Tap meets its regulatory obligations...
. Join us." TikTok's Content and Safety Compliance team is a European team responsible for independently assuring TikTok's compliance... with its obligations under the Digital Services Act. The team has a critical role in leading change, monitoring compliance...
metrics. In this role, you will report to the head of e-commerce compliance and work closely with crossfunctional teams (SMT.... You will play a key role to ensure that e-commerce compliance programs are executed with a high-level of quality and drive...
. This role will support the Head of Business Improvement Unit (BIU) and the Project Management Office in coordinating a wide.... Assist in governance-related reporting cycles and compliance activities to align with organisational objectives. Liaise...
. Join us." TikTok's Content and Safety Compliance team is a European team responsible for independently assuring TikTok's compliance... with its obligations under the Digital Services Act. The team has a critical role in leading change, monitoring compliance...
. Join us. TikTok's Content and Safety Compliance team is a European team responsible for independently assuring TikTok's compliance... with its obligations under the Digital Services Act. The team has a critical role in leading change, monitoring compliance...
will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the... chance to develop expertise in a global setting, working alongside a highly experienced compliance team...
, regulatory reports Gather and report on AML MI to the Head of Compliance, the Board, relevant AML committees and leadership team...Overview The Opportunity: FIUK is looking for an experienced AML Officer to join the Compliance Team. FIUK AML...
. Collaborate with other compliance functions to standardise policies and procedures, and deputise for the Head of Compliance...The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough...
: Deputises for the Head of Compliance Division in day-to-day management of the Central Surveillance team. Has extensive technical... for other members of the relevant Division. Management of junior team members. Responsibilities: Support the Head of Central...