. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line...’s first line of defence (1LoD) / business teams. Conduct thematic monitoring reviews in line with the Compliance’s Monitoring...
. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line...'s first line of defence (1LoD) / business teams. Conduct thematic monitoring reviews in line with the Compliance's Monitoring...
£56,023 - £63,016 per annum + £4,000 market supplement and additional payment for Deputy Monitoring Officer... / Monitoring Officer role About Us Mid Kent Legal Services (MKLS) is part of Mid Kent Services, a shared services directorate...
Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm... Senior Regulatory Compliance Officer (Payments), to support and help further develop Viva.com's UK internal governance system...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...
A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services... (SI). As a Senior Compliance Officer, you will serve as the key compliance expert for the growing compliance function. You will work...
A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services... (SI). As a Senior Compliance Officer, you will serve as the key compliance expert for the growing compliance function. You will work...
This role seeks a Senior Compliance Officer - Control Room - VP who will work within the Control Room of a leading... with regulations. Senior Compliance Officer - Control Room - VP, London The function typically acts as a second line of defence...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... and working closely with the General Counsel and senior management, this role will focus on enhancing compliance processes...
& controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key... in conducting the required checks to effectively support the Compliance Monitoring Plan and to identify any deficiencies in control...
with regulatory requirements and guidance in these areas. Support monitoring plans, risk inventories, and compliance risk... global programs. Advises business partners, including senior management, on appropriate compliance with applicable laws...
to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk... exposures and relevant controls. Work as part of the Compliance team on wider compliance advisory and assurance matters...
? Are you looking for an exciting SME Compliance contract reporting into Senior management? I'm currently partnered with an international bank who... are hiring a CASS & Regulatory Compliance Officer on a 3M FTC (possibility of extension) within their London office. Offering...
Compliance Officer - United Kingdom Pharma The deadline for the job posting is the 2nd of February in 2025... Job purpose: Reporting to the VP Compliance Officer Europe, the UK Compliance Officer is accountable for partnering with the...
Cluster Compliance Officer for UK & Ireland, you will be responsible for implementing, monitoring, and continuously improving...Cluster Compliance Officer UK & Ireland | London | req117900 Are you a dedicated professional with a passion...
Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed...: Develop and implement a comprehensive compliance monitoring program Code of ethics/personal account dealing monitoring...
in defining, implementing, and overseeing compliance risk frameworks, as well as supporting the Senior Managers & Certification... with the regime's requirements. Profile requirements: Strong Compliance Knowledge: Of UK Senior Managers & Certification...
Job Title: Senior MetLaw Officer Salary: The starting salary is £38,926, which includes allowances totalling.... This includes monitoring multiple team mailboxes and incoming post/emails. Deal with and problem solve queries from clients...
managers Job purpose: We are seeking a Senior Quality Officer with a strong background in Further Education... Inspection Framework and compliance requirements Knowledge of accreditation/validation systems, practices, and monitoring...
: Fulfil statutory obligations as Money Laundering Reporting Officer (MLRO) for RRPF under UK legislation Compliance Oversight...Job Description Financial Crime, Sanctions and Export Control Compliance Lead Full-time London/Hybrid (3 days...