and whistleblowing framework oversight. For more information visit Role Summary The ‘Senior Compliance Officer – Central Compliance...' role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. The role...
General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division... Compliance, UK Compliance managers, UK, EU and US Compliance Staff. Boards, committees and senior management, all major business...
and whistleblowing framework oversight. For more information visit Role Summary The Senior Compliance Officer – Regulatory... Compliance role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. The...
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...
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...
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...
Job Category: Asset Management Job Description: Job Title: Senior Programme Officer Contract Type: Permanent... on the job description. The difference you will make as a Senior Programme Officer You will support the Asset Management...
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...
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...
Job Title â Outreach Immigration Adviser & Senior Project Officer Contract â Permanent Hours â 21 hours... per week Salary - £19,200 - £22,800 per annum (£32,000 to £38,000 FTE & dependent on experience) Location â Central...
Our client, an International Bank based in London, currently seek a Senior Outsourcing & Vendor Officer... and an understanding of business continuity planning. Senior Outsourcing & Vendor Officer London Posted about 13 hours ago Share...
Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww £Depending on experience Permanent... news: Your New Job Title: Mandarin Speaking Senior Officer - Business & Risk Control The Skills You'll Need: Fluent...
Job Description Summary . Job Description JOB TITLE: Credit Officer - Infrastructure & Project Finance HOURS: Full time LOCATION: London... & Project Finance Credit team are recruiting for an exciting and challenging role of Credit Officer. We're a core facet...
Harper May is working with a leading financial services company based in Central London who is seeking a Chief... Financial Officer. With a strong reputation for client service and innovation, the company is entering a new phase of strategic...
Protection Officer (DPO) to help drive forward, and support, some of our most challenging and interesting Personal Data related... projects. The job holder, reporting directly to the DUAL UK Chief Risk Officer, and with a dotted line to the Group DPO...
Senior Project Manager Reports to: Chief Executive Officer Location: London Office, Hybrid Package: Competitive... in the medical aesthetic space. About the role: We are seeking an experienced Senior Project Manager to drive and deliver...
Senior Financial Crime Manager plays a key leadership role within the Financial Crime Operations function, overseeing teams... coordination across teams to meet KPIs. Act as the primary subject matter expert. Ensure compliance with all relevant regulations...
compliance monitoring reports and other compliance records. Supporting RHS team operations: · Assisting Kroll central... Management and Compliance Officer. · Contributing to the roll out of compliance monitoring technology and monitoring tools...
us against fraud. We are looking for an experienced and technical and process-minded Senior/Lead Product Manager - Fiat experience..., operations, compliance and other teams to design and implement fraud detection and prevention tools. Work with external vendors...
, looking for a senior-level opportunity to focus on sustained growth in an ambitious team? Join us as an Accounts & Outsourcing Partner... in BKL from private equity firm CBPE in 2023, our growth is enabling us to explore new areas as an organisation. As a senior...