This is a position for a Compliance Officer to join the Risk and Compliance team that consists of the Head of Compliance, Risk... and Compliance Manager, Risk and Compliance lawyer, Compliance Officer, Junior Compliance Officer. The successful candidate will work...
and procedures. Advise senior management on compliance risks and mitigation strategies. Act as a liaison with regulatory bodies...We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise...
for the Senior Compliance Officer. Identify and assess compliance risks associated with employability initiatives and report...Employability Compliance Officer – Skills & Employability Up to £28,000 per annum depending on experience Greenwich...
and present compliance reports to senior management, highlighting key risks and strategic recommendations. Collaborate...Are you motivated by the opportunity to shape a global compliance strategy and promote a culture of integrity at the...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible..., executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component...
Banking Job - Senior Manager of Compliance - London - M £Depending on experience Permanent Central London... Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...
regulatory compliance. Reporting to the Chief Compliance Officer, UK, Europe & Bermuda, the role holder will be a member of the... for candidates taking part in the selection process. Job Description: Senior Compliance Manager, Advisory How does this role...
their compliance initiatives and ensure the highest standards of regulatory adherence. This position offers a unique opportunity...Job Description Director of Regulatory Reporting and Assurance Middlemore have been retained with a well-known...
Banking Job-Mandarin Speaking Senior Officer Trade Finance -London-ww £Depending on experience Permanent Central...: Your New Job Title: Mandarin Speaking Senior Officer Trade Finance The Skills You'll Need: Fluent in Mandarin and English...
Job Title â Outreach Immigration Adviser & Senior Project Officer Contract â Permanent Hours â 21 hours... in achieving advice service consistency, meeting targets and ensuring compliance with regulatory obligations...
Our client, an International Bank based in London, currently seek a Senior Outsourcing & Vendor Officer... collaboration and compliance with regulatory standards. This role will also ensure the smooth operation of outsourced supplier...
. You will review work produced for submission to senior level staff. YOUR KEY RESPONSIBILITIES WILL INCLUDE Taking care of the day... legislation and the regulatory environment and taking the appropriate action; Assisting the management with the billing and cash...
. You will review work produced for submission to senior level staff. YOUR KEY RESPONSIBILITIES WILL INCLUDE Taking care of the day... legislation and the regulatory environment and taking the appropriate action; Assisting the management with the billing and cash...
Department/Division: Risk and Compliance Duration: Fixed Term Contract - 18 months Reports to: Senior Conflicts... and regulatory compliance are critical to our organisation and are increasingly complex. To meet these challenges...
of governance, regulatory compliance and organisational assurance Ensure governance frameworks are robust, proportionate... Assurance & Compliance Culture Lead the organisation’s approach to regulatory compliance – ensuring clear systems of control...
, Head of Compliance and Enterprise Risk for the Europe, Middle East, and Africa (EMEA) region. This senior and critical... while adhering to regulatory requirements. The successful candidate will report directly to PIMCO’s Global Head of Compliance...
and Compliance strategic plan. To be accountable for the prescribed regulatory responsibilities for the Risk and Compliance... and maintenance of the Compliance team within agreed risk and regulatory standards. Our Company values are expected to be reflected...
. Where you'll add value Governance Leadership Provide strategic direction on all matters of governance, regulatory compliance... ambition Act as a senior advisor to the CFO, CEO, Executive Team, Board and Committees on governance, risk, and compliance...
strategy and priorities in conjunction with the Global Chief Compliance Officer (CCO) and regional senior management Managing... and controls to enable business unit management to oversee compliance with regulatory obligations Setting the regional Compliance...
Compliance Director to lead its compliance function, replacing the outgoing officer. This is a senior leadership role with SMF16.../17 responsibilities. Key ResponsibilitiesLead all aspects of regulatory compliance, covering FCA, AML, MiFID II...