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Keywords: Senior Compliance Officer, Location: London

Page: 2

Compliance Officer

This is a position for a Compliance Officer to join the Risk and Compliance team that consists of the Head of Compliance, Risk... and Compliance Manager, Risk and Compliance lawyer, Compliance Officer, Junior Compliance Officer. The successful candidate will work...

Company: Fox Williams
Location: London
Posted Date: 21 Mar 2025

Money Laundering Reporting Officer (MLRO)/Compliance Consultant

We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise... and procedures. Advise senior management on compliance risks and mitigation strategies. Act as a liaison with regulatory bodies...

Location: London
Posted Date: 06 Mar 2025

Employability Compliance Officer - Skills & Employability

for the Senior Compliance Officer. Identify and assess compliance risks associated with employability initiatives and report...Employability Compliance Officer – Skills & Employability Up to £28,000 per annum depending on experience Greenwich...

Posted Date: 13 Feb 2025
Salary: £28000 per year

Business Improvement and Compliance Officer

, and work closely with senior and executive stakeholders to ensure the smooth operation of key processes. Provide exceptional... to enhance efficiency and streamline operations. Support preparation of reports, presentations, and documentation for senior...

Posted Date: 09 Apr 2025

Group Compliance Officer

and present compliance reports to senior management, highlighting key risks and strategic recommendations. Collaborate...Are you motivated by the opportunity to shape a global compliance strategy and promote a culture of integrity at the...

Company: Optiver
Location: London
Posted Date: 05 Apr 2025

Compliance Testing Team Lead - Equities & Spread Products (Senior Vice President)

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...

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

Banking Job - Senior Manager of Compliance - London - M

Banking Job - Senior Manager of Compliance - London - M £Depending on experience Permanent Central London... Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...

Company: People First
Location: London
Posted Date: 03 Apr 2025

Senior Manager, Global Client Compliance London, England

: Senior Manager, Global Client Compliance Reporting to: Director, Global Client Compliance/ Chief Officer, Global Client...Description Position at GroupM Job Description Global Client Compliance Team Team overview GroupM, part...

Company: GroupM
Location: London
Posted Date: 27 Mar 2025

Senior Compliance Manager, Advisory

for candidates taking part in the selection process. Job Description: Senior Compliance Manager, Advisory How does this role... regulatory compliance. Reporting to the Chief Compliance Officer, UK, Europe & Bermuda, the role holder will be a member of the...

Company: AXIS Capital
Location: London
Posted Date: 21 Mar 2025

Senior Fleet Optimisation Officer

Senior Fleet Optimisation Officer When it comes to innovation and achievement, there are few organisations... and aircraft-related route permits, and ensure compliance with easyJet policies. You will report any risks to customers, operations...

Posted Date: 16 Apr 2025

Senior Noise, Nuisance & Licensing Officer

As the Senior Noise, Nuisance and Licensing Officer, you will be at the forefront of addressing and resolving noise... compliance and find creative solutions to achieve positive outcomes. We expect team members to be reliable and adaptable...

Company: Haringey Council
Location: London
Posted Date: 16 Apr 2025

Senior Noise, Nuisance & Licensing Officer

As the Senior Noise, Nuisance and Licensing Officer, you will be at the forefront of addressing and resolving noise... compliance and find creative solutions to achieve positive outcomes. We expect team members to be reliable and adaptable...

Company: Haringey Council
Location: London
Posted Date: 16 Apr 2025

Associate Director, Senior Risk Officer

to ensure that banking projects comply with the Bank's sound banking mandate. The Associate Director, Senior Risk Officer... and peers for their broader strategic decision-making and bottom-up stress-testing. The Associate Director, Senior Risk Officer...

Posted Date: 15 Apr 2025

Associate Director, Senior Risk Officer, C&FI CRM

to ensure that banking projects comply with the Bank's sound banking mandate. The Associate Director, Senior Risk Officer... and peers for their broader strategic decision-making and bottom-up stress-testing. The Associate Director, Senior Risk Officer...

Posted Date: 13 Apr 2025

Senior Finance Officer

Venn Group is partnered with an education charity to recruit a Senior Finance Officer for a short-term interim contract... accurate financial records Approve invoices on Sicon, ensuring compliance with company procedures Assist with VAT returns...

Company: Venn Group
Location: London
Posted Date: 09 Apr 2025
Salary: £160 - 180 per day

Banking Job-Mandarin Speaking Senior Officer Trade Finance -London-ww

Banking Job-Mandarin Speaking Senior Officer Trade Finance -London-ww £Depending on experience Permanent Central...: Your New Job Title: Mandarin Speaking Senior Officer Trade Finance The Skills You'll Need: Fluent in Mandarin and English...

Company: People First
Location: London
Posted Date: 06 Apr 2025

Senior Rostering Officer

. We are seeking a Senior Rostering Officer to join our Operational Planning department on an 18 month fixed-term contract... with accuracy and attention to detail in every task. Knowledge of EASA, Fatigue Risk Management, and other national crew compliance...

Posted Date: 05 Apr 2025

Senior Neighbourhood Housing Officer

Job Description Senior Neighbourhood Housing Officer South East London Monday to Friday 9am to 5pm 2 days WFH 3...-compliance with tenancy terms and conditions Requirements Must have experience working in a housing association or council...

Company: Pertemps
Location: South East London
Posted Date: 05 Apr 2025

Senior Neighbourhood Housing Officer

Job Description Senior Neighbourhood Housing Officer 📍 Location: South London 💰 Rate: £28.28 LTD 📅 Contract...? Our client is seeking a Senior Neighbourhood Housing Officer to lead and support a team in delivering high-quality tenancy...

Posted Date: 04 Apr 2025
Salary: £28.28 per hour

Senior Neighbourhood Officer

Senior Neighbourhood Officer - Lambeth Borough Council Are you a Senior Neighbourhood Officer Looking for a new role... in London? Lambeth Borough Council are currently recruiting a Senior Neighbourhood Officer to join their team...

Posted Date: 04 Apr 2025
Salary: £28.28 per hour