Regulatory Reporting Officer Location: London, UK Employment Type: Contract Venn Group are seeking an experienced... and detail-oriented Regulatory Reporting Officer to join a leading financial services organization in London. The...
and your individual performance. The role #LI-DG1 Regulatory Officer (French language, fixed-term contract) As the online gambling... across markets, which demands high levels of adaptability, conformity, and risk management that the Regulatory Officer will champion...
are hiring a CASS & Regulatory Compliance Officer on a 3M FTC (possibility of extension) within their London office. Offering... & Regulatory Compliance Officer City of London Posted about 8 hours ago Share this job Sign up for job alerts...
Job Reference: 37023 A growing iGaming business is looking to hire an experienced Regulatory Officer (French... authorities. Manage all aspects related to the preparation, delivery, testing and reporting of regulatory audits. Play...
Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm...%; and Merchant Advance. What you will do: Reporting to the UK Head of Regulatory Compliance. We are looking for an experienced...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... in ensuring YouLend maintains a robust regulatory compliance framework. Reporting directly to the Global Head of Compliance...
and reporting that embed best practice across 1LoD Partner with the Policy, Governance and Regulatory Relations Manager and the... for relevant Boards Liaise and follow up with the business on the Bank's regulatory reporting obligations where necessary Analyse...
Limited (Owl UK). The Role We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO... Directive (PSD) Individual, Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) under the FCA...
Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk... and Transaction monitoring systems implementation. Ensure timely and accurate regulatory reporting to FCA. Fast Growing UK...
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities... and financial crime within the Bank. Ensure regulatory and statutory compliance, advising senior management and staff on AML/FC...
advice and regulatory guidance in regard to all reporting issues Assist and guide colleagues with regard to regulatory... reporting to the various reporting regimes Identify and incorporate new regulatory requirements, procedures as well as policies...
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...
licensing and reporting experience, and/or regulatory examination / inspection management experience. Drive to learn... Manager to lead the Regulatory Relations program and team in the UK. You will provide leadership and judgment in enabling...
and procedures around the production of risk analytics for financial & non-financial risk, risk capital and regulatory reporting...Job Description: Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division...
Officer working on Project Sable. Reporting to the Head of Casework, the role is instrumental in the busy day-to-day handling... stakeholders across UCL and external regulatory bodies. What we offer As well as the exciting opportunities this role presents...
with legal, regulatory, ethics and policy requirements, with a particular focus on information governance (IG). Reporting to the...Job Title: FTC Research Data Governance Officer Job Location: London, UK Job Location Type: Hybrid Job Contract...
right outcomes for our clients, markets and people? We are looking for a Compliance Officer like you to support... us with: advising Asset Management key stakeholders on regulatory topics, risk identification, mitigation, and all necessary regulatory...
. Compliance and Regulatory reporting. Regulatory developments: Capturing any changes in the regulatory environment relevant...We have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset...
and Public Affairs Officer works in the Communications team and plays an integral role in helping raise awareness of our work... among parliamentarians, media and consumers, which includes defending our reputation and articulating our policy decisions. Reporting to the...
a Complaints Handling and Consumer Duty Officer on a permanent basis. THE RESPONSIBILITIES: Ensure all staff understand the... customer satisfaction programs set for complaints and is included in reporting. Support the Senior Complaint Handling Manager...