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Keywords: Senior Regulatory Compliance Officer, Location: London

Page: 6

Risk Review Actuary

, reflecting the organization's compliance obligations as a Third Country Branch in the post-Brexit regulatory landscape...The Risk Review Actuary collaborates with the Chief Risk Officer, the Risk Management team, and central functions...

Company: BCT Resourcing
Location: London
Posted Date: 26 Dec 2024

Head of Sustainability Communities

, and 3 reporting, regulatory compliance and interpretation (CSRD, EUDR, CSDDD, etc.), and human rights due diligence. Co...Description : Role: Head of Sustainability Communities Reports to: Chief Product Officer Location: London...

Location: London
Posted Date: 22 Dec 2024
Salary: £55000 - 60000 per year

CTO

and maintenance. Ensure that products meet both regulatory compliance requirements and high-quality standards. Foster a culture... Job type Discipline ReferenceDB1986_1734606912 Contact NameDean Burns Job description Chief Technology Officer (CTO) Overview...

Location: London
Posted Date: 21 Dec 2024
Salary: £135000 - 150000 per year

Risk Review Actuary

, reflecting the organization's compliance obligations as a Third Country Branch in the post-Brexit regulatory landscape...The Risk Review Actuary collaborates with the Chief Risk Officer, the Risk Management team, and central functions...

Location: London
Posted Date: 20 Dec 2024

Head of Repairs Partnering

safety and regulatory compliance of housing structures. Complaint Handling: Manage service-related complaints and inquiries... across all repair services. You will work closely with various teams to enhance service delivery, maintain compliance, and drive...

Posted Date: 19 Dec 2024
Salary: £66651 - 70152 per year

Head of Repairs Partnering

safety and regulatory compliance of housing structures. Complaint Handling: Manage service-related complaints and inquiries... across all repair services. You will work closely with various teams to enhance service delivery, maintain compliance, and drive...

Posted Date: 19 Dec 2024
Salary: £66651 - 70152 per year

Head of Repairs Partnering

and regulatory compliance of housing structures. Complaint Handling: Manage service-related complaints and inquiries, ensuring... across all repair services. You will work closely with various teams to enhance service delivery, maintain compliance, and drive...

Posted Date: 19 Dec 2024
Salary: £66651 - 70152 per year

Executive Director / Joint CEO - London

(with the Board), including charitable objectives and compliance with relevant statutory and regulatory responsibilities..., Chief Executive Officer, Senior Director, Theatre Director, Arts Director, Venue Director, General Manager, Venue Supervisor...

Posted Date: 18 Dec 2024
Salary: £70000 per year

Head of Cyber Risk - UK

Officer to join our growing team. Job Description: Key Responsibilities: Ensure PayPal’s information systems.... Manage the risks associated with the information systems. Support PayPal’s senior management (in UK) on Data and Information...

Company: PayPal
Location: London
Posted Date: 15 Dec 2024

Financial Crime Manager

, supporting the Board and compliance management team in day-to-day activity. You will report to the Group Chief Compliance Officer... for supporting our UK entity and ensuring that AML/CFT and Sanctions regulatory compliance obligations are achieved at all times...

Company: TransferGo
Location: London
Posted Date: 14 Dec 2024

MD, Operational Risk Management

functions as well as Legal, Compliance, Regulatory and Industry Affairs, and Corporate Audit to further enhance the connectivity.... Manage senior relationship with key stakeholders across the firms and LOBs. Will have strategic relationship with most senior...

Company: Moody's
Location: London
Posted Date: 14 Dec 2024

2nd Line Assurance Analyst

reviews across the group to provide assurance that regulatory requirements and other compliance policies are adhered.... Assist with ad-hoc assurance work and projects as required. Assist / provide cover for the Investment Compliance Officer...

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

Head of Fraud

-fraud strategies, ensuring regulatory compliance, and leading fraud prevention teams. The ideal candidate... systems Ensure compliance with regulatory requirements and internal policies Lead and motivate diverse teams to achieve...

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

Head of Financial Crime and Supportability Frameworks

, and global and regional regulatory compliance programs. Stripe is both a technology company and a financial services company... Compliance, a “second line of defense” function with specialised risk management and compliance experts, who guide and oversee...

Company: Stripe
Location: London
Posted Date: 07 Dec 2024

Interface Developer - AVP

. This role specification is for a Senior Java/Integration developer who would be working as a member of the Interfaces Team... improvement of the development process and integration platforms. Documentation and Compliance Create and maintain detailed...

Location: London
Posted Date: 01 Dec 2024

Global Cloud Security Director

Director of Cloud Security will report into the Chief Security Officer and be a key member of the Temenos Security leadership..., Services, Sales, Legal, Governance, Risk, and Compliance, Information Security and our Cyber Defense Centre...

Company: Temenos
Location: London
Posted Date: 30 Nov 2024

Vice President, Credit Risk Analyst (Hedge Funds)

required. Present transactions to senior management (including the Chief Risk Officer) for discussion and approval. Analyse and present... level risks. This includes enhanced monitoring framework in place for Hedge Funds. Compliance with all regulatory...

Location: London
Posted Date: 28 Nov 2024

Group Head of FP&A

will partner closely with senior management, including the Chief Financial Officer, to drive data-led decision-making, oversee... financial and regulatory trends, ensuring the FP&A function adheres to all regulatory and compliance requirements. KEY SKILLS...

Company: CMC Markets
Location: London
Posted Date: 27 Nov 2024

Head of Finance and Operations

your letter. Reporting to the Chief Executive and operating within the Senior Leadership Team, this role is responsible for the... accounts, ensuring payroll and legal compliance, and developing controls, policies and procedures as required. Alongside...

Posted Date: 24 Nov 2024
Salary: £45400 per year

Operations Director

of the business, ensuring compliance with regulatory frameworks, and driving operational efficiency. You will be directly... involved in governance, regulatory compliance, and managing key relationships with external stakeholders, external advisors...

Company: Deverell Smith
Location: London
Posted Date: 20 Nov 2024
Salary: £80000 - 100000 per year