, 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...
commodity derivatives and support critical projects. Your expertise as a Senior Compliance Officer will help drive regulatory...A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services...
commodity derivatives and support critical projects. Your expertise as a Senior Compliance Officer will help drive regulatory...A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services...
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible.... Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures...
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...
. We are now looking for a Senior Compliance Monitoring Officer 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, so that they meet their regulatory...
. 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...
. We are now looking for a Senior Compliance Monitoring Officer 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, so that they meet their regulatory...
& 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...
with regulatory requirements and guidance in these areas. Support monitoring plans, risk inventories, and compliance risk... global programs. Advises business partners, including senior management, on appropriate compliance with applicable laws...
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...
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...
PayPal to cultivate positive regulatory relationships and related compliance framework. Consequently, enable PPUK’s business... objectives. You will report to the UK Chief Risk and Compliance Officer and lead work across all UK and global leadership...
Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed... Market abuse trade surveillance Support compliance framework for new products and markets Senior Managers and Certification...
Job Description: The Compliance Officer - Policy is a key role within EMEA Regional Compliance Function offering wide... and training Support the work of the Compliance Policy Team on emerging regulatory developments by conducting horizon scanning...
Sompo has a unique opportunity for an experienced Compliance Officer in our Compliance Team. Are you a driven... compliance policies and monitoring their effectiveness. Experience in identifying, evaluating, and managing regulatory risks...
Acceptance Manager, a Senior Compliance Officer and eight Compliance Officers based in the firm's London office. The London team... and three Compliance Officers. Main Responsibilities The successful candidate will provide support in the completion...
in defining, implementing, and overseeing compliance risk frameworks, as well as supporting the Senior Managers & Certification... Regimes (SMCR) within the organisation. Key responsibilities: Regulatory compliance: Handle regulatory communications...