Job Description: The Compliance Officer - Policy is a key role within EMEA Regional Compliance Function offering wide... and training Support the work of the Compliance Policy Team on emerging regulatory developments by conducting horizon scanning...
Policy and Performance Officer Salary: £14-18 per hour Location: London Contract: 2 months, full-time Key... Responsibilities: * Policy Development and Compliance: Creating new policy paperwork compliant with law, with operational and senior...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...
A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services... (SI). As a Senior Compliance Officer, you will serve as the key compliance expert for the growing compliance function. You will work...
A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services... (SI). As a Senior Compliance Officer, you will serve as the key compliance expert for the growing compliance function. You will work...
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction related to Commodities and Spread Products...
24819110 Product Compliance Officer – Vice President Excited to grow your career? Are you looking for a career move... and communication to Independent Compliance Risk Management Markets. By joining Citi, you will become part of a global organisation...
Company client partnered with a Global leader in the Insurance industry, who are recruiting for a Compliance Officer... in compliance training. Maintain and review compliance policy documents. Build and maintain a strong relationship with key...
MERJE is seeking a Compliance Officer for a leading company in the Financial Services sector. This role offers..., contributing to the company's risk management and regulatory adherence. Key Responsibilities of the Compliance Officer: Monitor...
MERJE is seeking a Compliance Officer for a leading company in the Financial Services sector. This role offers..., contributing to the company's risk management and regulatory adherence. Key Responsibilities of the Compliance Officer: Monitor...
Compliance Officer Oliver James are partnered with a Global leader in the Insurance industry, who are recruiting... for a Compliance Officer to join their Central London office. For this role, you will be required to work in the office 2 days a week...
This role seeks a Senior Compliance Officer - Control Room - VP who will work within the Control Room of a leading... with regulations. Senior Compliance Officer - Control Room - VP, London The function typically acts as a second line of defence...
We are supporting a leading London based University with the recruitment of an Information Compliance Officer. The post... responses within deadlines, ensuring compliance with legal and policy standards Prioritise and manage workload to meet...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... updated on evolving regulatory landscapes and proactively advise the business on potential impacts and compliance strategies. Policy...
Job Description: Job Title Global Financing and Credit Trading Compliance Officer Location London Corporate Title... policy and procedures framework governing the relevant London-based businesses Delivering face-to-face Compliance training...
Provide expert support and advice to Business lines and intra-team, on Regulatory Compliance processes, systems... & controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key...
A leading global financial institution is seeking an experienced compliance professional to join its Compliance Service... in defining, implementing, and overseeing compliance risk frameworks, as well as supporting the Senior Managers & Certification...
of policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk... Head of Business Advisory Compliance in ensuring the Marex Group adheres to and operates within its regulatory requirements...
of policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk... Head of Business Advisory Compliance in ensuring the Marex Group adheres to and operates within its regulatory requirements...
and motivated Compliance Expert with extensive knowledge of EMEA's regulatory frameworks, specifically focused on financial... for maintaining a best-in-class Compliance program across PIMCO's EMEA operations, ensuring that all marketing and promotional...