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Keywords: Deputy Head of Compliance , Location: London

Page: 2

Deputy MLRO Senior Manager (18 month FTC)

, where appropriate Report Management Information to the Head of Compliance, Visa Payments Risk Committee and board, including an Annual... across all areas of the VPL Compliance team Deputising for the MLRO in their absence Leading Regulatory Diligence (direct Client...

Company: Visa
Location: London
Posted Date: 13 Mar 2025

Compliance Manager - Global Commodities

and will be based in the City of London. The Compliance Manager - Global Commodities will be responsible for supporting the Head...-to-day compliance tasks. To be the principal point of contact for day-to-day advisory questions. Undertaking the deputy...

Company: Michael Page
Location: London
Posted Date: 05 Mar 2025
Salary: £85000 per year

Senior Regulatory Compliance Officer

. Are you looking for a to step up to Deputy Regulatory Compliance Officer with one of Europe's most technically advanced merchant acquiring companies... technology. Learn more at What you will do: Reporting to the UK Head of Regulatory Compliance...

Company: Viva.com
Location: London
Posted Date: 23 Feb 2025

Cluster Patient Safety Head, UK & Ireland

Job Description Summary The Cluster Head (CH), in conjunction with the Country Patient Safety Head (CPSH)/Regional... Head (RH), will establish and drive Patient Safety (PS) strategy and operational excellence at the cluster level...

Company: Novartis
Location: London
Posted Date: 14 Mar 2025

Head of Law (Contracts & Information Governance)

will also be an integral member of the Strategic Leadership Team and serve as the Deputy Monitoring Officer. ROLE: Head of Law (Contracts... as well as external stakeholders and partners. Fulfil the duties of the Deputy Monitoring Officer, ensuring compliance...

Location: London
Posted Date: 12 Mar 2025
Salary: £550 - 600 per day

Head of REF Operations

, we support research bids, grant management, compliance, business enterprise, and our REF submission. We are now seeking a new... Head of REF Operations to provide strategic and operational leadership for Goldsmiths' REF 2029 preparations, submission...

Posted Date: 07 Mar 2025

Cluster Patient Safety Head, UK & Ireland

Job Description Summary The Cluster Head (CH), in conjunction with the Country Patient Safety Head (CPSH)/Regional Head.... This will be done in compliance with the national and international regulations/standards/guidelines and corporate procedures, for all marketed...

Company: Novartis
Location: London
Posted Date: 06 Feb 2025

Space & Moves Planner - RCA Estates (Maternity cover)

space allocation to support world-class teaching, learning, and research. Working closely with the Deputy Director... - Estate Development and Head of Space & Moves Management, the Space & Moves Planner liaises with internal stakeholders...

Location: London
Posted Date: 15 Mar 2025
Salary: £44059 - 47586 per year

Finance Manager

governance compliance. Providing leadership within the Finance Team, supporting the Deputy and Chief Finance Officers... of Trust income, ensuring accuracy and ownership. Supporting the Head of Financial Management (HoFM) in assessing business...

Company: NHS
Location: North West London
Posted Date: 15 Mar 2025
Salary: £61927 - 68676 per year

Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww

, and other operational challenges as needed Undertake any other tasks assigned by the Head or Deputy Head of Banking Department The... and ensure the quality of reviews conducted Ensure all CDD reviews meet the standards of the Financial Crime and Compliance...

Company: People First
Location: London
Posted Date: 13 Mar 2025

Senior Officer Business & Risk Control - Mandarin Speaking

, and other operational challenges as needed Undertake any other tasks assigned by the Head or Deputy Head of Banking Department... products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies...

Company: Bank of China
Location: London
Posted Date: 02 Mar 2025

Assistant Company Secretary

Office, reporting to the Deputy Company Secretary, and plays a crucial part in corporate PLC compliance and governance. The...: £81,500 + depending on experience What you’ll be doing: Governance Support Assisting the Deputy Company Secretary with day-to-day...

Company: BAE Systems
Location: London
Posted Date: 01 Mar 2025
Salary: £81500 per year

Senior Legal Counsel - Food/Regulatory - FTC 12 M

multicultural, innovative and highly rewarding. About the Role: This position reports to the Head of the Legal Department... for the UK & Ireland and acts as their deputy when necessary. It serves as the key point of contact for UK & Ireland food...

Company: Ferrero
Location: London
Posted Date: 27 Feb 2025

Senior Legal Counsel - Food/Regulatory - FTC 12 M

multicultural, innovative and highly rewarding. About the Role: This position reports to the Head of the Legal Department... for the UK & Ireland and acts as their deputy when necessary. It serves as the key point of contact for UK & Ireland food...

Company: Ferrero
Location: London
Posted Date: 27 Feb 2025

Office Manager - Production

the office is well-organised and tidy. Team Support: Provide PA support to our Head of Production and Deputy Head... the day-to-day running of the office, ensuring compliance with statutory requirements, liaising with external and internal...

Location: London
Posted Date: 27 Feb 2025

Emergency Response Services Manager

Job Description Job Title: Emergency Response Services Manager Location: London Reports to: Head of Provided... a team of Deputy Careline Managers and Duty Careline Officers, ensuring they're motivated, well-trained, and delivering the...

Posted Date: 27 Feb 2025

Banking Job-Mandarin Speaking Credit Risk Analyst-London-M

and external auditors. To monitor adherence to approved credit limits and to ensure that the Deputy Head of Risk is informed... only in Chinese. To be the presentation of credit proposals to Head Office Credit Committees when necessary. To assist with the...

Company: People First
Location: London
Posted Date: 15 Feb 2025