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Keywords: Senior Compliance Officer, Location: London

Page: 12

Marketing Director

with their compliance obligations. Supporting their commercial success, whilst actively working with them to build compliance... you will play a pivotal role in shaping and executing the marketing strategy of our private equity-backed compliance professional...

Location: London
Posted Date: 15 Feb 2025
Salary: £150000 per year

Head of People Business Partnering

FRENCH SPEAKER Overview Reporting into the Chief People Officer, this is a global role that will own the strategy... structure, reporting into the CEO of DT One unit as well as the Group Chief People Officer Leading a small team of People...

Company: Thunes
Location: London
Posted Date: 14 Feb 2025

Global Head of Financial Crime Strategy

and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product... Operations Officer (COO). With a heavy focus on technology, automation and continued optimization, the role remit...

Company: Nium
Location: London
Posted Date: 13 Feb 2025

Head of Data Risk - Insurance

and technical) are well understood, and the solutions are delivered to meet the policy, legal, risk and compliance requirements. The... Head will also collaborate with all businesses, global risk, compliance, legal and technology teams to understand...

Company: Chubb
Location: London
Posted Date: 13 Feb 2025

Head of Data Delivery - COG Consumer

and Transformation Leads and Global Data Officer to formulate, communicate, and implement a multi-year strategic data roadmap that aligns... are promoted and communicated. Acts as a role model for the team and the senior leadership team. Collaborate across teams to build...

Company: Chubb
Location: London
Posted Date: 09 Feb 2025

Engineering - Tech Risk Advisory – Associate - London

Job Description: WHO WE ARE Led by the Chief Information Security Officer (CISO), Technology Risk secures Goldman... Cycle (SDLC). Review issues identified by S-SDLC tools, ensuring compliance to established review SLAs. Interface...

Company: Goldman Sachs
Location: London
Posted Date: 09 Feb 2025

Tax Reporting & Risk Manager

schedules Preparation of the Group's Country by Country reporting information Assisting the Group's BEPS Pillar 2 compliance... for failing to prevent the facilitation of tax evasion (“CCO”), including continuing monitoring of risk Supporting the UK Senior...

Company: WPP
Location: London
Posted Date: 29 Jan 2025