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Keywords: Compliance Officer (London, UK), Location: London

Page: 9

Director, Global Procurement

: Regular Employment Type: Full-Time Gross Compensation: New York, NY HQ USA: USD 120,000.00 - 149,000.00 Annually London..., UK: GBP 80,000.00 - 90,000.00 Annually Work Arrangement: Hybrid Job Description Job Summary The Director...

Posted Date: 17 Dec 2024

MetCC Performance & Assurance Team Member

& Control centre in the UK. Day to day, you'll audit a wide range of demand MetCC data to ensure compliance with MPS...), we're constantly looking for ways to be at our best for London. As a Performance & Assurance Team Member, you'll make...

Posted Date: 15 Dec 2024
Salary: £37160 per year

Principal Advisor - Tax

Access to professional growth in a collaborative, multinational environment Location: London, UK About the role Finding... UK tax compliance and reporting for the Rio Tinto Group. This is a great opportunity for a highly skilled tax...

Company: Rio Tinto
Location: London
Posted Date: 14 Dec 2024

Senior Employee Relations Partner

people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture... money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices...

Company: Starling Bank
Location: London
Posted Date: 14 Dec 2024

Technical Architect - Welsh Government - SEO

The UK wide Civil Service Digital Data and Technology (DDaT) profession consists of people who work in a digital, data... of more than 5,000 people with offices in Wales, London and overseas. Welsh Government priorities are outlined in with an overall...

Location: London - Wales
Posted Date: 14 Dec 2024
Salary: £45974 - 54430 per year

Senior Employee Relations Partner

and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast... for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. We are looking for a senior...

Company: Starling Bank
Location: London
Posted Date: 13 Dec 2024

Head of Legal - 10 month FTC starting February 2025

, you will also act as the interim Data Protection Officer (DPO) for the Third Bridge Group (outside of China and Singapore... and operations Manage the global legal team based across China, London and New York to ensure a consistent global approach. Ensure...

Company: Third Bridge
Location: London
Posted Date: 12 Dec 2024

ITGC (General Controls) Project Manager

London, UK. Full-time (3 days p/week in the office) At Klaviyo, we value the unique backgrounds, experiences..., and strategically aligning global information security and IT initiatives with the broader Chief Information Security Officer (CISO...

Company: Klaviyo
Location: London
Posted Date: 12 Dec 2024

Global Payments Solutions Payment Systems Manager

expert, compliance officer or operations manager with direct experience and accountability for processes relating to payment... Location: London Company Overview At Bank of America, we are guided by a common purpose to help make financial lives...

Company: Bank of America
Location: London
Posted Date: 11 Dec 2024

2nd Line Assurance Analyst

General: Job Title: 2nd Line Assurance Analyst (UK - London) Job Summary: Contribute to the provision of high.... Assist with ad-hoc assurance work and projects as required. Assist / provide cover for the Investment Compliance Officer...

Company: Beazley
Location: London
Posted Date: 11 Dec 2024

Building Safety Project Manager (Resident Engagement)

) London Borough of Newham As a Building Safety Resident Engagement Officer, you will play a key role in ensuring effective...Building Safety Resident Engagement Officer £400p/d Umbrella Rate (INSIDE IR35) 3 month contract (with view to extend...

Posted Date: 09 Dec 2024

Partnership Executive

all staffing requests across all colleges & faculties Work alongside a Resourcing & Compliance Officer to provide an excellent..., we have experienced significant growth. Winning new contracts in several regions across the UK & delivering a service to both candidates...

Location: London
Posted Date: 09 Dec 2024
Salary: £35000 per year

Senior Partnership Executive

all staffing requests across all colleges & faculties Work alongside a Resourcing & Compliance Officer to provide an excellent..., we have experienced significant growth. Winning new contracts in several regions across the UK & delivering a service to both candidates...

Location: London
Posted Date: 09 Dec 2024
Salary: £40000 per year

MLRO

Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution... Monitoring Frameworks, ensuring adherence to UK and international regulatory requirements. You’ll work closely with various teams...

Company: Venn Group
Location: London
Posted Date: 09 Dec 2024

Corporate Tax Manager

organisation, for the management of taxes Experience of UK corporate tax compliance and group tax reporting under IFRS, FRS101... compliance Provide updates and recommendations to the business on new legislation relevant to the management of corporate tax...

Company: Venn Group
Location: London
Posted Date: 09 Dec 2024
Salary: £650 per day

Head of Financial Crime and Supportability Frameworks

: Bank Secrecy Act Officer in a US-regulated firm, SMF 17 in UK-regulated firm, or PCF-52 in an Irish-regulated firm... Compliance, a “second line of defense” function with specialised risk management and compliance experts, who guide and oversee...

Company: Stripe
Location: London
Posted Date: 07 Dec 2024

Information Security & Privacy Training Manager

or London Reports To Chief Information Security Officer Working Hours 35 hours per week, 9:30am to 5:30pm but additional..., which is why we seek to recruit and retain the most talented individuals in all regions of our global practice. In the UK Hogan Lovells...

Company: Hogan Lovells
Location: London
Posted Date: 05 Dec 2024

Sales Manager, iBabs

across the UK and Ireland. Working closely with the Chief Revenue Officer for Public Sector Services and the wider sales team... to government entities and non-profits. We’re a market leader in the Netherlands and are expanding rapidly across the UK, Ireland...

Company: Euronext
Location: London
Posted Date: 29 Nov 2024

Privacy Counsel

Privacy Counsel is part of our global privacy function and this role will be based in London, UK. The lawyer in this role... protection. The position will report to the Dow Jones Chief Privacy Officer based in NYC, US. This position is based in London...

Company: Dow Jones
Location: London
Posted Date: 28 Nov 2024

Employment Legal Counsel

approximately sixty-nine million customers across more than 36,000 restaurants a day, in more than one hundred countries. The UK.... It has operated in the UK since 1974, and the business is growing continuously with more than 1,400 restaurants and over...

Company: McDonald's
Location: London
Posted Date: 27 Nov 2024