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Keywords: Regulatory Reporting Officer, Location: London

Page: 6

Insurance Operations & Compliance Manager UK

. You’ll take responsibility for all regulatory and customer outcome reporting, internally for the Board and team... partnership operations and UK regulatory compliance activities as we grow, getting hands on in everything from new product...

Company: Open
Location: London
Posted Date: 23 Jan 2025

Event Manager (Maternity Cover)

insurance Dental plan Life assurance Income protection & Critical illness Reporting to the Chief Marketing Officer...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Company: Ocorian
Location: London
Posted Date: 23 Jan 2025

Principal ICT and Security Operations Lead

our bold ambitions as we shape the future of payments and fintech. Will you join us? What You Will Do Reporting directly... to the Chief Security Risk Officer (CSRO) in the 2nd line of defense, you will lead and mentor a dynamic team responsible...

Company: Klarna
Location: London
Posted Date: 21 Jan 2025

Risk Governance Senior Associate

o Regulatory reporting, notifications and disclosures o Liaison with Compliance and Legal teams on risk and regulatory matters... Second Line Risk function and reports to the LCH Ltd Deputy Chief Risk Officer, though it is responsible for the risk policy...

Location: London
Posted Date: 18 Jan 2025

Head of Treasury

. Support the S151 Officer with constitutional responsibilities related to treasury management and statutory financial reporting... shaping and driving the Council's Treasury strategy and policy while ensuring compliance with regulatory frameworks...

Location: London
Posted Date: 17 Jan 2025
Salary: £675 per day

Compliance Manager Insurance

My client is an Insurance firm looking to hire a compliance monitoring and advisory officer. This is an excellent... opportunity for a skilled Insurance compliance officer to join a firm with hybrid working 2 days a week in the London office...

Company: Barclay Simpson
Location: London
Posted Date: 16 Jan 2025
Salary: £85000 per year

Finance Director and COFA

either as an FD, Chief Financial Officer / CFO, Financial Controller or similar level is required to lead strategic financial... financial role either as an FD, Chief Financial Officer / CFO, Financial Controller or similar level. Working as the Finance...

Company: AWD online
Location: London
Posted Date: 16 Jan 2025
Salary: £115000 per year

Compliance Manager

, and compliance-related MI reporting. Horizon Scanning: Monitor regulatory updates (e.g., MiFID II, IFPR, Consumer Duty) and deliver.... This role involves providing expert regulatory advice, leading compliance monitoring, and managing key projects. You will report...

Company: Gallagher
Location: London
Posted Date: 16 Jan 2025

AVP, EMEA Data Privacy Manager

by EMEA compliance teams Provide reports and advice to the EMEA Head of Data Privacy and support on reporting to senior... leadership in EMEA Compliance and the Global Data Privacy Officer, as well as to committees and senior management on regional...

Company: Morgan McKinley
Location: London
Posted Date: 15 Jan 2025

Enterprise Risk Analyst – AVP

and calibration of capital risk appetite, and help compile core regulatory documentation. Key responsibilities include: Assisting... with visual aids. Drafting and reviewing risk-related policies. Assisting with regulatory tracking and ensuring compliance...

Company: Bruin Financial
Location: London
Posted Date: 15 Jan 2025

Business Finance Analyst (Corporate Functions)

Business Partnering support to CFO, Chief Administration Officer, Head of HR and Chief Risk Officer Functional budgeting... and forecasting Co-ordination of functional efficiency savings and incremental spend requests Monthly expense tracking and reporting...

Location: London
Posted Date: 15 Jan 2025

Financial Crime Compliance Lawyer

in charge of regional compliance in these areas and with the local money laundering reporting officers. The FCC Lawyer... will also act as the local Anti-bribery & corruption officer for Mayer Brown International LLP. Responsibilities: Provide day...

Company: Mayer Brown LLP
Location: London
Posted Date: 12 Jan 2025

Information Security Analyst

K2 Integrity is looking for an information security analyst. Reporting to the firm’s chief information security officer..., best practices, as well as a working knowledge of policies, procedures, controls, and regulatory requirements. Responsibilities...

Company: K2 Integrity
Location: London
Posted Date: 10 Jan 2025

Investor Data Asset Manager

Asset Manager is part of the Data Function Senior Management Team working closely with the Chief Data Officer..., communication and coordination among related teams Reporting and communication: · Act as the point of contact for reporting...

Location: London
Posted Date: 08 Jan 2025
Salary: £80000 - 100000 per year

Conflicts Lawyer

. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP) on global... regulatory and compliance matters. Key Responsibilities Assist with daily queries on the SRA […] New Location: City of London...

Company: Taylor Root
Location: London
Posted Date: 08 Jan 2025
Salary: £90000 - 100000 per year

Underwriting Assistant (Tech Offshore)

team. Report any suspicion of financial crime to the Money Laundering Reporting Officer immediately. Starr is an equal... and utilise the Underwriting Authority granted, within the set parameters, and ensuring compliance with regulatory and Company...

Company: Starr Insurance
Location: London
Posted Date: 08 Jan 2025

Head of Group Corporate and M&A

. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP) on global... regulatory and compliance matters. Key Responsibilities Assist with daily queries on the SRA […] New Location: City of London...

Company: Taylor Root
Location: London
Posted Date: 08 Jan 2025
Salary: £90000 - 100000 per year

Corporate Counsel

. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP) on global... regulatory and compliance matters. Key Responsibilities Assist with daily queries on the SRA […] New Location: City of London...

Company: Taylor Root
Location: London
Posted Date: 08 Jan 2025
Salary: £90000 - 100000 per year

Compliance Director

sustainable business growth. Reporting to the Chief Compliance & Risk Officer, you will provide strategic oversight... is a pivotal leadership role within PayPal UK Ltd (PPUK), ensuring compliance with regulatory requirements while supporting...

Company: PayPal
Location: London
Posted Date: 07 Jan 2025

DMLRO

, industry-changing realities. For our business, for clients, and for you Deputy Money Laundering Reporting Officer (‘DMLRO... has three key responsibility areas: Ensure regulatory and legal compliance with anti-money laundering (‘AML’) rules...

Company: Apex Group
Location: London
Posted Date: 03 Jan 2025