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... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
We are seeking to recruit a Senior Legal Practice and Risk Compliance Officer, could it be you? As part of the newly... formed Practice and Compliance Group within the Law and Governance Service, the Legal Practice and Risk Compliance will work...
We are seeking to recruit a Senior Legal Practice and Risk Compliance Officer, could it be you? As part of the newly... formed Practice and Compliance Group within the Law and Governance Service, the Legal Practice and Risk Compliance 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...
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...
We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of 1-2 years experience as a compliance officer...
. 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... of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD...
. 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... of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD...
& controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key...Provide expert support and advice to Business lines and intra-team, on Regulatory Compliance processes, systems...
global programs. Advises business partners, including senior management, on appropriate compliance with applicable laws... of International Financial Crime Compliance reporting directly to the EMEA Head of ABC, Corporate Fraud and Ethics. This role supports...
is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Provide product specific...
purpose of this role is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes...
, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...
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...