looking for a Risk & Controls Manager to join our People team. The role will support the Chief People Officer (CPO)and wider People team... for attention. Requirements: Regulatory knowledge: An understanding of risk management frameworks. Experience in first line...
Chief Financial Officer (CFO) About Us: My client is a family-owned, private hotel group with a diverse portfolio... Officer (CFO) to join the leadership team. The ideal candidate will bring a wealth of financial expertise to support...
& Controls Manager to join our People team. The role will support the Chief People Officer (CPO)and wider People team... for attention. Requirements Regulatory knowledge: An understanding of risk management frameworks. Experience in first line...
FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO..., responsible for ensuring compliance with regulatory requirements and embedding a strong risk culture. Key Responsibilities...
and improve transaction monitoring systems in line with business growth and regulatory changes. Act as the key escalation point... of financial crime detection measures across all relevant business areas. Acting as a nominated officer and ensuring the...
opportunity to join the 2nd Line of Defence Function. The role will report to the Group Data Protection Officer and sits... to meet regulatory requirements and meeting control owners. You will ensure best practice guidelines are in place...
Information Security Officer (CISO), this role ensures that Technology, Data Management and Information Security policies... are written, maintained and published in line with the Enterprise Risk Management Framework assuring compliance with regulatory...
, auditors, and regulatory authorities across international jurisdictions Team Leadership: Manage finance personnel... and oversee financial IT systems, ensuring compliance with relevant regulatory entities. Profitability & Risk Mitigation...
Compliance Director to lead its compliance function, replacing the outgoing officer. This is a senior leadership role with SMF16.../17 responsibilities. Key ResponsibilitiesLead all aspects of regulatory compliance, covering FCA, AML, MiFID II...
with the Chief Risk Officer (CRO) to support the design, implementation, and ongoing management of the company's Risk... record in driving risk culture within the organisation.Regulatory Knowledge: In-depth knowledge of both UK and US regulatory...
regulatory permissions Proposition Development: Deliver insights from a variety of sources to support the overall proposition... with the Chief Retail Banking Officer, Head of CRM and Marketing Lead to ensure data-driven strategies support client...
. This includes Capital, Liquidity, Market Risk, Model Oversight, Regulatory Reporting, Counterparty Credit Risk, Large Exposures... close collaboration with the LBCM Chief Risk Officer and wider LBCM Risk team. About us If you think all banks are the...
to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage... per annum Date: Posted 2 days ago Join A Leading Commercial Law Firm The Opportunity – Litigation, Criminal Regulatory...
HR Officer, MRS-GM. The Talent Partner is responsible for leading and driving the Talent and Development strategy...&D strategy and deliverables meet regulatory and compliance requirements. Develop methods and tools to measure TM&D impact...
Job Description Job Title: Complex Complaints Officer Location: London Start Date: ASAP Contract Type: Temporary... Weekly Hours: 36 hours per week Job Purpose The Complex Complaints Officer plays a vital role in delivering a high-quality...
to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage... per annum Date: Posted 2 days ago Join A Leading Commercial Law Firm The Opportunity – Litigation, Criminal Regulatory...
Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team... on regulatory changes Regulatory and Audit Support: Conduct quality assurance reviews to ensure compliance with systems...
to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage... per annum Date: Posted 2 days ago Join A Leading Commercial Law Firm The Opportunity – Litigation, Criminal Regulatory...
Compliance Analyst supports the Compliance Manager and the UK Market Compliance Officer (MCO) leading the Compliance function... in the UK and co-ordinates regulatory compliance for all the lines of business operated different legal entities...
and where we could do more to meet them; and you'll combine this commercial and customer context with regulatory and technical perspectives. You'll use... Walkthrough, Case Study and Leadership. Final chat with our Chief Product Officer Our average process takes around 5-6 weeks...