A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime... Audit team. This role will focus on Financial Crime and Compliance across UK and Europe as well as supporting other audit...
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
in one of the largest growing logistics businesses in the UK? GXO Logistics are looking for a Compliance and Reporting Tax Manager... to manage and support its markets in Continental Europe. You will be based from our London Head Office, with the flexibility...
(DB) teams. In this role you will provide support to the Head of Compliance Group and DB and will make a significant... with us to discuss in more detail. About the role We are looking for a Compliance Specialist to support our Group and Defined Benefit...
head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence... compliance risk-management is in place and that the business is compliant with appropriate systems and controls by supporting it...
' role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. The role... obligations, Compliance provides expert advice, oversight and thought leadership in relation to relevant rules and regulations...
The Compliance Surveillance Strategy & Governance Officer will provide support to the Head of Surveillance Governance..., Compliance provides expert advice, oversight and thought leadership in relation to relevant rules and regulations. Compliance...
) and preparing and delivering training. In addition, the role will support the Head of Risk & Compliance and General Counsel... business. Key duties include: Supporting the Head of Risk & Compliance with dealing with any general day-to-day risk...
The Compliance Surveillance Strategy & Governance Officer will provide support to the Head of Surveillance Governance..., Compliance provides expert advice, oversight and thought leadership in relation to relevant rules and regulations. Compliance...
and will be based in the City of London. The Compliance Manager - Global Commodities will be responsible for supporting the Head... advisor for the business and the management team. Compliance Manager in a growing teamDeputiisng to the Head of Compliance...
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Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy... and effectiveness of controls in place to ensure the Firm's compliance with applicable regulations. Responsibilities Lead risk-based...
Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy... and effectiveness of controls in place to ensure the Firm's compliance with applicable regulations. Responsibilities Lead risk-based...
Head of Compliance Assurance with the Compliance Assurance programme, leading reviews to verify the adequacy... and support the regions with Risk Assessment methodology and Assurance activities. Support the Head of Compliance Assurance...
: Compliance – Risk & Compliance Key Relationships: Internal: Group Head of Compliance/ UK SMF16, Heads of EU and North America...General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division...
of identified issues through relevant actions Collate periodic reports for Head of Department, Senior Management and the Compliance...Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance...
before being sent out to work. Assisting the Head of Sector in compliance audits, both internal and external. Social...Corporate Admin & Compliance Assistant Job, Fulham, SW6, South West London This is a very exciting opportunity...
Compliance role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. The... obligations, Compliance provides expert advice, oversight and thought leadership in relation to relevant rules and regulations...
Corporate Tax Compliance Manager Forvis Mazars is an engine for rapid and consistent career progression, offering... and are genuinely committed to giving people opportunities. '(Chloe Ellis, Partner, Head of Privately Owned Business Tax) We provide...
, with strong internal audit or extensive second line experience in Legal and Compliance as it relates to investment banking. The role... is at Vice President level, and reports to the EMEA Head of International for Non-Financial Risks. This role will lead EMEA...