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Keywords: Senior Regulatory Compliance Officer, Location: London

Page: 3

Vice President, International Card Services Risk Officer

Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the... are managed effectively and in compliance with regulatory expectations. The Vice President, International Card Services Risk...

Company: American Express
Location: London
Posted Date: 07 Jan 2025

Chief Operating Officer

on the culture of innovation within the firm Assisting the internal compliance team all regulatory matters Aged debt... previous Have a minimum of 2 to 5 years’ experience of working within a Law firm, regulatory environment in a senior finance...

Posted Date: 05 Jan 2025

Credit Officer - Business Services & Public Sector

as compliance with LBG policy and regulatory policy. Assist with the production of periodic sector reviews. You'll work in a high... experience with a proven track record of consistent performance Strong knowledge of the regulatory and compliance requirements...

Location: London
Posted Date: 05 Jan 2025

Business Information Risk Officer - 12 Month Fixed Term Contract

and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial... & Contracts Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. The team...

Company: BDO
Location: London
Posted Date: 25 Dec 2024

Credit Portfolio Officer

An esteemed international financial institution is seeking a Credit Portfolio Officer to join their Credit Management... Department. This role focuses on monitoring and analyzing the credit portfolio to ensure effective risk management, regulatory...

Location: London
Posted Date: 20 Dec 2024
Salary: £135000 - 150000 per year

Legal Officer

. Working closely with senior lawyers and stakeholders across sport, the Legal Officer will gain valuable experience... of Anti-Doping Rule Violation (ADRV) matters through to conclusion, ensuring timely progression and compliance with the...

Company: UKAD
Location: London
Posted Date: 19 Dec 2024
Salary: £39500 - 41895 per year

Head of Operational Risk Officer, Managing Director, Hybrid

Role Summary: The Head of Operational Risk Officer UK reports to the Global Head of Operational Risk for State Street... Chief Risk Officer for UK (SMF4) and is responsible for ensuring that the respective risk programs address all relevant...

Company: State Street
Location: London
Posted Date: 17 Dec 2024

Interim Chief Financial Officer

planning and resource allocation. Support fundraising efforts and manage investor relations. Ensure regulatory compliance... patient lives. As they continue to grow and develop, they are seeking an Interim Chief Financial Officer (CFO) to provide...

Location: London
Posted Date: 13 Dec 2024
Salary: £95000 - 115000 per year

Security Director - EMEA Regional Security Officer Organisation

Regulatory & Compliance Assessment Support Continuity and Disaster Recovery Support Data Governance Support. Client Support...Job Description: Security Director - EMEA Regional Security Officer Organisation Reporting to the EMEA Regional...

Company: Aon
Location: London
Posted Date: 13 Dec 2024

Security Director – EMEA Regional Security Officer Organisation

Regulatory & Compliance Assessment Support Continuity and Disaster Recovery Support Data Governance Support. Client Support...Posting Description: Security Director - EMEA Regional Security Officer Organisation Reporting to the EMEA Regional...

Company: Aon
Location: London
Posted Date: 13 Dec 2024

Chief Operating Officer

on the culture of innovation within the firm Assisting the internal compliance team all regulatory matters Aged debt... previous Have a minimum of 2 to 5 years’ experience of working within a Law firm, regulatory environment in a senior finance...

Posted Date: 12 Dec 2024

Global Risk Officer

compliance with regulatory standards. Ensure all risk management activities are in line with the FCA/FINTRAC/FINCEN/ European... Bank regulations and any other relevant regulatory bodies. Prepare and present risk reports to senior management and the...

Company: LemFi
Location: London
Posted Date: 11 Dec 2024

Principal Licensing Officer

in regulatory standards? We are seeking a Principal Licensing Officer to lead and oversee the licensing team, ensuring effective... regulation, enforcement, and compliance within the community. This is an opportunity to work in a senior role...

Posted Date: 09 Dec 2024
Salary: £29 - 32.29 per hour

Chief Risk Officer

involves overseeing risk and compliance aspects across the group, ensuring regulatory adherence, and contributing to strategic... and excellence, the company is committed to maintaining the highest standards of risk management and regulatory compliance...

Company: Merje
Location: London
Posted Date: 09 Dec 2024

Chief Information Security Officer – Managing Director

to all regulatory compliance mandates throughout the Business Unit. Security transformation of Business Unit staff improving overall...State Street seeks to recruit a Chief Information Security Officer – Managing Director to improve the overall...

Company: State Street
Location: London
Posted Date: 04 Dec 2024

Chief Risk and Resiliency Officer (1LOD)

: Reporting to the Chief Operating Officer, The Chief Risk & Resiliency Officer is responsible for: Executive Leadership... with the Board of Directors, Risk and Operating Committees, internal Executive Leadership and external regulatory bodies...

Company: Northern Trust
Location: London
Posted Date: 29 Nov 2024

Technology Innovation Officer

Technology Innovation Officer About Palladium: Palladium is in the business of making the world a better place... positioned to serve the needs of its partnering companies. This Opportunity: The Technology Innovation Officer (TIO...

Location: London
Posted Date: 28 Nov 2024

Chief Operating Officer

processes. With a proven track record in leading and managing legal and regulatory compliance you'll be able to demonstrate...Job description Chief Operating Officer £80,000 London (hybrid/flexible working) Allen & York are excited...

Company: Allen & York
Location: London
Posted Date: 22 Nov 2024
Salary: £80000 per year

Chief Financial & Supply Chain Officer (CFSCO)

Chief Financial & Supply Chain Officer (CFSCO) Location: London Time: Fractional position (initially 2-3 days... per week) Reports To: CEO/Board of Directors Position Overview: The Chief Financial & Supply Chain Officer (CFSCO...

Company: Impact Talent
Location: London
Posted Date: 14 Nov 2024

Chief Financial & Supply Chain Officer (CFSCO)

Chief Financial & Supply Chain Officer (CFSCO) Location: London Time: Fractional position (initially 2-3 days... per week) Reports To: CEO/Board of Directors Position Overview: The Chief Financial & Supply Chain Officer (CFSCO...

Company: Impact Talent
Location: London
Posted Date: 13 Nov 2024