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Keywords: Deputy Head of Compliance, Location: London

Page: 2

Assistant Events manager

exceptional customer service and levels of attention to detail and report any areas of concerns to the Deputy General Manager... performing stock take in all areas including liquor, equipment and linen. To ensure the department/team are in compliance...

Company: BaxterStorey
Location: London
Posted Date: 22 Dec 2024
Salary: £39000 per year

Internal Auditor/Senior Internal Auditor

Counsel (Glasgow and Brisbane), one Deputy General Counsel and Head of Internal Audit (London), five Counsel (one in Glasgow... and negotiation of contracts with third parties. The Office of General Counsel also works closely with the Risk and Compliance team...

Company: Ashurst
Location: London
Posted Date: 21 Dec 2024

Director, Group Operational Resilience

as needed Act as deputy for the Director, Customer Assurance role as required Governance and Reporting Collaborate with the Head... of a critical third-party supplier. The Director, Operational Resilience will report into the Group Head of Operational Resilience...

Location: London
Posted Date: 12 Dec 2024

HR Assistant - 2 Month Contract

in the office and 3 days working from home (with flexibility). Reporting into the Head of HR and providing support to c200... will include; -Reporting into Head of HR and working as part of a team of 6. -Providing HR support to c200 employees, including...

Posted Date: 11 Dec 2024
Salary: £46500 per year

Senior Treasury Analyst

of cash flow hedges, collaborating with technical accounting teams to ensure accurate reporting. Act as a deputy for the Head... of Treasury, supporting compliance with financial market regulations and sanctions related to treasury activities, including OFAC...

Company: Michael Page
Location: London
Posted Date: 17 Nov 2024
Salary: £55000 per year

DA Assurance Specialist (1Yr FTC)

, including those of Great Lakes' Outsourced Service Providers (OSPs). Key Responsibilities: Act as a deputy to the Assurance... as needed. Conduct quality assurance reviews of audits and share findings with the Head of DA Audit and Assurance and relevant...

Company: Munich Re
Location: London
Posted Date: 16 Nov 2024

Operations Control - Regulatory Lead

head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence... Regulatory Change projects. Regulatory Compliance Implementation: Implementing and maintaining compliance with regulatory...

Company: Gallagher
Location: London
Posted Date: 06 Nov 2024

French speaking MLRO Financial Crime Manager

receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO... do: You will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the...

Location: London
Posted Date: 30 Oct 2024