at home Perm Start: ASAP Reporting to: Chief Compliance Officer & MLRO (SMF16 & SMF17) What You'll be Doing... compliance with UK laws and regulatory requirements. Support the CCO to ensure the Branch comply with the Money Laundering...
, including Singapore PDPA (as Data Officer) and MAS Outsourcing Guidelines Where required, assist with various ad-hoc... influencing processes and controls. Working knowledge of Privacy and other regulatory requirements Project management experience...
team (preferred). Experience with regulatory and compliance challenges (preferred). COMPENSATION & PERKS Full-time... on qualifications, merit, and business needs at the time. You may contact our Data Protection Officer by email at dpo@blockchain...
will be a subject matter expert, supporting the Trustee Chief Operating Officer on all operational activities that deliver an excellent... to date with regulatory changes that impact the operations of the Pension Scheme and apply technical pensions knowledge to work with advisors...
related to aircraft leasing and management. In addition to ensuring compliance with their legal, governance and regulatory... all contractual documentation aligns with the organisation's commercial objectives and regulatory requirements. · Plan transaction...
of a global consumer compliance and market conduct risk management framework. The individual will provide leadership on regulatory... consumer compliance and market conduct risks and develop frameworks for regulatory compliance risk mitigation...
, regulatory frameworks, and possess excellent analytical skills, this is a great opportunity to play a key role in safeguarding... Activity Reports to the Money Laundering Reporting Officer (MLRO) as necessary. Dealing with general enquiries from the...
and utilise the Underwriting Authority granted, within the set parameters, and ensuring compliance with regulatory and Company... of financial crime to the Money Laundering Reporting Officer immediately. Produce a suite of monthly UW reports encompassing loss...
internationally. Ensure that policies, procedures and standards of conduct are updated in line with regulatory changes, communicated... Compliance Officer as required Monitor changes to U.K. and global legislation and rules affecting the firm's business and advise...
Compliance Officer (OCCO) to assess integrity risks in projects and ensure high standards of integrity are consistently applied... through the Bank's projects. This is not a 'regulatory compliance' role. This position will suit someone keen to use...
to 10 Complaint colleagues Allocate casework appropriately and monitor completion of work in line officer's targets... to contribute to Riverside's corporate objectives. Ensure compliance with legal, regulatory and statutory obligations...
’s CASS rules within DBAG London Branch. The CASS Office is part of Regulatory Cross Product Operations, within IB, CB... and operational areas, and assisting the Client Assets Oversight Officer with all aspects of CASS risk management and governance...
A key member of the IT leadership team, reporting directly into the Chief Information Officer, we are seeking a highly... infrastructure and networks comply with internal security policies, industry standards, and relevant regulatory requirements. Vendor...
Senior Project Manager Reports to: Chief Executive Officer Location: London Office, Hybrid Package: Competitive... key project documentation, including change controls, impact assessments, and solution identification reports. Regulatory...
transactions and initiatives. Monitoring legal, legislative and regulatory trends applicable to the business and coordinating... Legal Officer What we are looking for: Active license to practice law in a recognized EMEIA jurisdiction required. 5...
Officers Registration Board (EHORB) to practice as an Environmental Health Officer in the UK, a postgraduate qualification... authority-based regulatory services environment includes people management, and liaison with colleagues across Government...
Officers Registration Board (EHORB) to practice as an Environmental Health Officer in the UK, a postgraduate qualification... authority-based regulatory services environment includes people management, and liaison with colleagues across Government...
position our capabilities within an insurance regulatory framework. In the early phase of the role you will support the Head... and regulatory requirements and uphold the Treating Customers Fairly (TCF) principles, HSBC Global Asset Management’s TCF philosophy...
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...
and controls to enable business unit management to oversee compliance with regulatory obligations Setting the regional Compliance... strategy and priorities in conjunction with the Global Chief Compliance Officer (CCO) and regional senior management Managing...