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Keywords: Regulatory Officer, Location: London

Page: 12

CISO

Cyber Security Portfolio Job Description Chief Information Security Officer The role of CISO will be focused... for and leading within any cyber security breaches within the organisation, working hand in hand with our data protection officer...

Company: Telefónica Tech
Location: London
Posted Date: 13 Mar 2025

Risk Management, Credit Risk Management, Associate / Vice President

Officer and senior management. CRM also interacts with business units to ensure that credit risk assessments are factored... committed to bringing passion and customer focus to the business. Certified Persons Regulatory Requirements: If this role...

Company: Morgan Stanley
Location: London
Posted Date: 13 Mar 2025

Senior Director Merchant Risk Data Science

strategy and leadership and will be reporting to the Chief Data and Analytics Officer. What Paysafe stands for: Being open..., and global regulatory requirements. What we're looking for: At least 10+ years of experience in data science...

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

Sales Operations Manager

expectations, meet regulatory requirements, and enhance their ESG performance. Our platform helps senior executives make data..., with CSO (Chief Snack Officer!) Datamaran is an Equal opportunity employer...

Company: Datamaran
Location: London
Posted Date: 12 Mar 2025

Family Physician/ General Practitioner - London

); regulatory support (audits, peer reviews, complaints, etc.); national best-practices program (QA leadership and chief medical... officer); staff career pathing/training professionally administered by our Human Resources department...

Posted Date: 12 Mar 2025

Outcome Testing Manager

Quality Testing Manager where you will be responsible for supporting the Chief Controls Officer and Senior Retail Quality... along with regulatory changes to ensure that all actions are appropriate and in keeping with all business requirements and/or regulatory...

Posted Date: 12 Mar 2025

Senior Legal Counsel

a critical role in navigating the evolving legal and regulatory landscape of global financial services, ensuring the company..., and regulatory compliance matters. Navigate complex UK and international regulatory frameworks, particularly within fintech...

Company: payabl.
Location: London
Posted Date: 09 Mar 2025
Salary: £50000 - 60000 per year

Market Risk Stress Testing Analytics, Senior Vice President

within Global Market Risk as the stress testing analytics senior individual contributor. The Market Risk Senior Officer... alignment of methodologies and models Interaction with Market and Credit Risk Managers to improve accuracy of regulatory...

Company: Citigroup
Location: London
Posted Date: 09 Mar 2025

Senior M&A Lawyer, Financial Services

such as corporate governance, regulatory compliance, and other relevant legal issues. Monitoring and interpreting new laws, regulations... through to Chief Risk officer, we assist risk professionals with their next career move - Compliance: we help data...

Company: Taylor Root
Location: London
Posted Date: 08 Mar 2025
Salary: £85000 - 100000 per year

Engineering – Tech Risk DRA – Monitoring & Testing - Associate - London

Job Description: WHO WE ARE Led by the Chief Information Security Officer (CISO), Technology Risk is responsible... improvements. These assessments will include coverage for other regulatory programs including SOX and RCSA. Evaluate the...

Company: Goldman Sachs
Location: London
Posted Date: 08 Mar 2025

Credit Rating Senior Manager

Function. This role will work closely with a range of colleagues from the Annuity Asset Origination, Chief Investment Officer... Reserving Lead who supports the UK IWR Chief Actuary, who has regulatory responsibility for the appropriateness of the internal...

Company: Aviva
Location: London
Posted Date: 08 Mar 2025

Engineering – Tech Risk DRA – Monitoring & Testing - Analyst - London

Job Description: WHO WE ARE Led by the Chief Information Security Officer (CISO), Technology Risk is responsible... improvements. These assessments will include coverage for other regulatory programs including SOX and RCSA. Evaluate the...

Company: Goldman Sachs
Location: London
Posted Date: 08 Mar 2025

Business Operations Lead

requirements with global shared services functions Assist with execution on regulatory and licensing initiatives globally Assist... solely on qualifications, merit, and business need at the time. You may contact our Data Protection Officer by email at dpo...

Company: Blockchain.com
Location: London
Posted Date: 07 Mar 2025

Manager Compliance Customer Lifecycle

, regional Heads of Compliance, and the Chief Compliance Officer to grow our global customer diligence program.... Ensure that regulatory examinations in the area of KYC and diligence, reporting and enquiries are handled appropriately...

Company: Blockchain.com
Location: London
Posted Date: 07 Mar 2025

Risk Management, Credit Risk Management - Corporate Lending, Associate

Risk Officer and senior management. CRM also interacts with business units to ensure that credit risk assessments... committed to bringing passion and customer focus to the business. Certified Persons Regulatory Requirements: If this role...

Company: Morgan Stanley
Location: London
Posted Date: 07 Mar 2025

Financial Controller

Ensure compliance with GAAP and regulatory requirements Lead year-end audit work for entities under purview Review... time. You may contact our Data Protection Officer by email at dpo@blockchain.com. Your personal data will be processed...

Company: Blockchain.com
Location: London
Posted Date: 07 Mar 2025

Middle Office, Options, Sr. Associate

derivatives. Stay up to date with market trends, risk methodologies, and regulatory developments in options trading and digital..., and business need at the time. You may contact our Data Protection Officer by email at dpo@blockchain.com. Your personal data...

Company: Blockchain.com
Location: London
Posted Date: 07 Mar 2025

Senior / Medical Advisor - Health stream

, medical governance, and regulatory requirements, ideally in digital health products Nice to have: Demonstrated experience..., and regulatory constraints, especially in health-related sectors Experience in health journalism, medical writing, or creating...

Company: Flo Health
Location: Vilnius - London
Posted Date: 07 Mar 2025

VP GCIB KYC COO Support

) Client Outreach Chief Operating Officer (COO) team within the Global Corporate and Investment Bank (GCIB) and Global Markets... Corporate and Investment Bankers and Global Markets Sales to support the Bank’s global regulatory and policy requirements as it...

Company: Bank of America
Location: London
Posted Date: 06 Mar 2025

VP, People Partner - Finance and CCO

, inclusion, and empathy. The role will be a trusted partner to the Chief Financial Officer, Chief Client Officer... for change. Ensure people initiatives, actions and decisions are compliant with employment standards and regulatory...

Posted Date: 06 Mar 2025