and whistleblowing framework oversight. For more information visit Role Summary The Senior Compliance Officer – Regulatory.... Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies...
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...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... in ensuring YouLend maintains a robust regulatory compliance framework. Reporting directly to the Global Head of Compliance...
are hiring a CASS & Regulatory Compliance Officer on a 3M FTC (possibility of extension) within their London office. Offering... & Regulatory Compliance Officer City of London Posted about 8 hours ago Share this job Sign up for job alerts...
and presentations to senior managers and the Executive team, covering relevant aspects of the regulatory compliance framework... is compliant with various statutory and regulatory requirements. Providing educational and developmental materials...
FCA Regulatory Compliance Specialist Remote - with occasional travel required across the business Full Time... and we are now looking for an experienced FCA Regulatory Compliance Specialist to join our vibrant team. This is an exciting role and would most likely suit...
and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role... Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function...
We are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in London. In this role...-bribery processes, ensuring firmwide compliance in all areas. You’ll provide expert guidance on regulatory requirements...
on their development of systems and controls for their compliance with the SRA's Accounts Rules Managing complex queries from fee earners... and Accounts related to the Solicitors' Accounts Rules, identifying and addressing any potential areas of non-compliance (e.g...
Americas, we are redefining the future of payments on a global scale. About the Position We are seeking a Compliance Officer... to join our Compliance team, reporting directly to the Chief Compliance Officer. Your day-to-day tasks will involve a variety of compliance...
. 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...
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...
matter expert for the Compliance Department in relation to Optiver's FICC business. Provide trading floor and regulatory... with compliance team members and other global functions. Assist in the preparation of regulatory filings, including responses...
, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... is required Experience in performance compliance regulatory assessments and producing compliance reports is desired...
Regulatory Reporting Officer Location: London, UK Employment Type: Contract Venn Group are seeking an experienced... and detail-oriented Regulatory Reporting Officer to join a leading financial services organization in London. The...
Develop internal best practices to ensure compliance with regulatory requirements Support senior management in complex... Compliance Officer to join their well-established team of professionals. Within this role, you will support all areas of legal...
, we are recruiting for a Compliance Officer to join this successful financial services organisation. You will assist the Head... of Compliance ensuring regulatory compliance by carrying out regular compliance audit and review of files and calls, delivering...
regulatory reporting requirements. Present framework updates and compliance status to senior business stakeholders, providing.... We are looking to appoint a Compliance Officer to assist in the implementation and development of DS Smith's European Union Deforestation...