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Keywords: Compliance , Location: London

Page: 16

Quality and Compliance Auditor

Manager, the CQC Compliance Support plays a key role in assuring the safety and continuing improvement of our service... against HFH policies, Care Quality Commission and other regulatory standards. The CQC Compliance Support provides support...

Posted Date: 28 Nov 2024
Salary: £30000 per year

Compliance Manager

Our client in London is currently seeking a highly experienced and motivated Compliance Manager. This is a 6 months... remote position. The Compliance Manager will be the first point of contact for ethics and compliance matters for the...

Company: Mackin Talent
Location: London
Posted Date: 28 Nov 2024

Senior Compliance Officer - Generalist

purpose of this role is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes...

Company: Starling Bank
Location: London
Posted Date: 28 Nov 2024

Quality and Compliance Auditor

Manager, the CQC Compliance Support plays a key role in assuring the safety and continuing improvement of our service... against HFH policies, Care Quality Commission and other regulatory standards. The CQC Compliance Support provides support...

Posted Date: 27 Nov 2024
Salary: £30000 per year

Senior Business Development Lead, Security and Compliance, AWS Security Assurance Services

on AWS while also demonstrating assurance that compliance objectives can be achieved. This is an exciting opportunity... to contribute at the intersection of cloud, cyber security, and compliance. You will have the opportunity to work with multiple...

Company: Amazon
Location: London
Posted Date: 27 Nov 2024

Compliance Manager

Position Available: Compliance Manager About Us: We are seeking a professional & resilient global Compliance Manager.... Requirements: Experience: 6 years compliance experience, within a fund management environment. Knowledge: Strong of FCA handbook...

Company: Selby Jennings
Location: London
Posted Date: 27 Nov 2024

Sanctions and Compliance Paralegal

working within sanctions/conflicts/compliance within a similar setting....

Location: London
Posted Date: 27 Nov 2024

Senior Compliance Officer

We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of 1-2 years’ experience as a compliance officer...

Location: London
Posted Date: 27 Nov 2024

Compliance Manager

RG are recruiting for their client who are seeking a dedicated and proactive Compliance Manager to join our team. The... Compliance Manager will be responsible for overseeing and maintaining a safe and compliant working environment across various...

Company: Resourcing Group
Location: London
Posted Date: 27 Nov 2024
Salary: £75000 per year

Head of Compliance, eToro Money UK

Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK. Additionally, the candidate will support the... within eToro. You will specifically be responsible for: ● The design and oversight of the regulatory compliance monitoring...

Company: eToro
Location: London
Posted Date: 26 Nov 2024

VAT Compliance Assistant Manager

We are currently looking for an VAT Compliance Assistant Manager to join an exciting service line, with excellent... on VAT Compliance, working with a range of UK VAT registered businesses based in the UK and overseas. Why Menzies...

Company: Menzies
Location: London
Posted Date: 26 Nov 2024

Senior Compliance Monitoring Officer

. We are now looking for a Senior Compliance Monitoring Officer to join the team. The purpose of this role is to provide second line of defence (2LoD...) regulatory compliance oversight over 1LoD (first line of defence) / business teams, so that they meet their regulatory...

Company: Starling Bank
Location: London
Posted Date: 24 Nov 2024

Senior Compliance Monitoring Officer - Treasury

. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line... of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD...

Company: Starling Bank
Location: London
Posted Date: 24 Nov 2024

Compliance Officer - Advisory

Head of Business Advisory Compliance in ensuring the Marex Group adheres to and operates within its regulatory requirements... Execution businesses ('the business groups') by providing advisory compliance support including leading on responses to listed...

Company: Marex
Location: London
Posted Date: 24 Nov 2024

Compliance, Global Privacy Office, Executive Director / Associate, London or Birmingham

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Company: Goldman Sachs
Location: London
Posted Date: 24 Nov 2024

Senior Compliance Monitoring Officer

. We are now looking for a Senior Compliance Monitoring Officer to join the team. The purpose of this role is to provide second line of defence (2LoD...) regulatory compliance oversight over 1LoD (first line of defence) / business teams, so that they meet their regulatory...

Company: Starling Bank
Location: London
Posted Date: 24 Nov 2024

Compliance, Market Surveillance Compliance Governance Group, Associate, London

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Company: Goldman Sachs
Location: London
Posted Date: 24 Nov 2024

Senior Compliance Monitoring Officer - Treasury

. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line... of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD...

Company: Starling Bank
Location: London
Posted Date: 23 Nov 2024

Compliance Officer - Advisory

Head of Business Advisory Compliance in ensuring the Marex Group adheres to and operates within its regulatory requirements... Execution businesses (‘the business groups') by providing advisory compliance support including leading on responses to listed...

Company: Marex
Location: London
Posted Date: 23 Nov 2024

Compliance & Control, Markets EMEA - Senior Vice President

for the world. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of Compliance & Control..., Markets EMEA - Senior Vice President to join our Markets Compliance team. This role is based in Queen Victoria Street, London...

Company: BNY Mellon
Location: London
Posted Date: 23 Nov 2024