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Keywords: Senior Compliance Monitoring Officer, Location: London

Page: 3

Money Laundering Risk Officer | UK

will be responsible for developing risk assessment methodologies, monitoring compliance with AML/CTF laws, and ensuring that the... to senior management and the Board on AML/CTF risks, emerging threats, and compliance status, providing detailed metrics...

Company: OnHires
Location: London
Posted Date: 01 Nov 2024

Chief Medical Officer

-functional teams to ensure alignment and integration of medical strategies - Lead the medical monitoring of ongoing clinical... trials and ensure compliance with regulatory standards - Act as a key representative for the company in interactions...

Company: Barrington James
Location: London
Posted Date: 18 Jan 2025

Business Risk Officer - VP

and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management... of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing...

Company: Citigroup
Location: London
Posted Date: 18 Jan 2025

Senior Data Privacy Specialist

a Data Protection Officer under EU /UK GDPR or working in data protection compliance at a senior level Experience... of compliance risk and any changes to the data protection requirements. Prepare plans for monitoring the risk. Report and escalate...

Location: London
Posted Date: 25 Jan 2025

Senior Business Manager

Job Title: Senior Business Manager Salary: The starting salary is £59,839, which includes allowances totalling... across our organisation. As a Senior Business Manager, you will help to enable us to do our best for the London area. Join us and play...

Posted Date: 25 Jan 2025

Senior Data and Supporter Services Manager

, and escalated as appropriate. Act as a trusted advisor to senior stakeholders on fundraising compliance. Person Specification...Job Description ​​and Person Specification Job title: Senior Data and Supporter Services Manager Reporting to: Head...

Company: FareShare
Location: London
Posted Date: 22 Jan 2025
Salary: £50823 - 53498 per year

Risk Governance Senior Associate

, liaising with Compliance, etc.). ·The Risk Governance Senior Associate will also assist with the following team tasks... Second Line Risk function and reports to the LCH Ltd Deputy Chief Risk Officer, though it is responsible for the risk policy...

Location: London
Posted Date: 18 Jan 2025

Senior Director, Global Rewards

& Recognition in ensuring compliance with corporate governance requirements. This includes: Drafting papers for senior leadership.... Join us on our journey to #ForeverCaring as a Senior Director, Global Rewards, and you’ll do the same. About the Role As a key member...

Company: Convatec
Location: London
Posted Date: 10 Jan 2025

Senior Market Risk Associate

of Business, IT, Audit, Compliance and Regulators. The ability to work independently and within a team to help build products... is necessary. The CRMD team sits within the Second Line Risk function and reports to the LCH Ltd Deputy Chief Risk Officer. Key...

Location: London
Posted Date: 21 Nov 2024

Senior Medical Advisor (Health stream)

around menstrual cycle tracking, pregnancy monitoring, medical and scientific education, and more recently, chat-bot-led symptom... Safety Officer What you'll be doing You'll be responsible to: Ensure the overall medical accuracy and safety of Flo...

Company: Flo Health
Location: London
Posted Date: 27 Nov 2024
Salary: £75000 per year

Sr. Director, Procurement CoE – Strategy & Performance Lead

Procurement Officer and Global Head, Centre of Excellence Key responsibilities: Strategy Partner and Chief-of-Staff for Chief... Procurement Officer (CPO) and Global Head, Centre of Excellence; operating in a fast-paced environment that requires...

Company: GlaxoSmithKline
Location: London
Posted Date: 23 Jan 2025

Director - Corporate Real Estate & Facilities Management 12 months FTC

and your individual performance. The role Reporting to the Chief HR Officer, the Head of Corporate Real Estate & Facilities.../offices. Manage lease obligations and advise Kindred on actions regarding leased facilities. This includes monitoring...

Posted Date: 22 Jan 2025

Principal ICT and Security Operations Lead

report to Klarna’s senior management on the status of security and compliance efforts, providing strategic insights... to the Chief Security Risk Officer (CSRO) in the 2nd line of defense, you will lead and mentor a dynamic team responsible...

Company: Klarna
Location: London
Posted Date: 22 Jan 2025

Head of Legal and Governance Services

and Governance. This critical role, acting as the council’s Deputy Monitoring Officer, is central to ensuring the effective delivery..., constitutional, and governance matters. Supporting the Monitoring Officer, you will play a key role in ensuring the council...

Posted Date: 22 Jan 2025
Salary: £106600 per year

Business Development Director

Job Contract Type: Full-time Job Seniority Level: Mid-Senior level We’re a cognitive science company on a mission to optimize..., SOPS, etc Work closely with Chief Commercial Officer to continually enhance further account penetration of existing key...

Company: Lifelancer
Location: London
Posted Date: 19 Jan 2025
Salary: £100000 - 120000 per year

Global Securitized Products Financing and Securitization –Analyst

request with recommendation to Origination, Senior Credit Officer, and Independent Risk via Approval Memorandum Update... and residential real estate. The analyst will: Monitor the ongoing compliance of assigned deals with the documented financing terms...

Company: Citigroup
Location: London
Posted Date: 19 Jan 2025

HR Business Partner

to the Chief People Officer. Recruitment & Selection Assist Senior Management with the recruitment and selection process... from an employment law perspective. Compliance Assist with the implementation and monitoring of company HR policies and procedures...

Posted Date: 18 Jan 2025

Head of Customer Relationship & Operations

all aspects of contract lifecycle, from negotiation and execution to compliance monitoring, ensuring alignment with legal... complex, organisation at a senior levels. Well-developed understanding of finance and contract management. Good...

Posted Date: 15 Jan 2025

Commercial Analyst - Covert Policing

. You will provide essential commercial support to senior commercial staff within the Commercial team and the wider business, working... pipelines and strategies for all relevant expenditure and ensuring compliance with all relevant contracts; Support the end...

Posted Date: 15 Jan 2025

Assistant Director of Finance

administration and stewardship throughout the Council. As a member of the Finance Leadership Team, work with theS151 officer, wider... leadership team, CMT, Members and senior officers to develop the vision and values for us and to be responsible for the delivery...

Location: London
Posted Date: 10 Jan 2025