Description Compliance Advisory Officer We are looking for a Compliance Advisory Officer in our Compliance team... the Business Teams with respect to Compliance with regulatory requirements and Funding Circle policies. Who...
Compliance advisory services to the private-side Global Advisory (“GA”) Corporate Finance/M&A, Capital Markets and Investor... Advisory divisions in the UK, Middle East, and parts of Austral-Asia. This role is in the GA Compliance team, reporting...
SRA for Law and Immigration services. The Opportunity We are seeking a Compliance Officer for Legal Practice (COLP...), who will oversee, monitor and report on compliance with the SRA Standards and Regulations, including the Codes of Conduct...
prevention? We are seeking a Sanctions Compliance Officer to join our Financial Security team in London (Financial Crime...Are you a seasoned compliance professional with expertise in international sanctions and a passion for financial crime...
, and our Compliance and Financial Crime team is at the core of that journey. As a Compliance Officer you will strengthen our second-line...-growth environment. In this role, you will: Product Compliance & Advisory - Partner with Legal, Product, Risk, Operations...
Job Category: Vice President Job Description: SUMMARY The Compliance role is based in London... compliance advice, project management, updating policies, monitoring, thematic compliance reviews, product/trade approvals...
knowledgeable, with the ability to balance hands-on administration with more complex advisory and compliance responsibilities...) to receive an alert: HR Policy Compliance Specialist Requisition ID: 290739 Relocation Authorized: None Telework Type: Part...
with more complex advisory and compliance responsibilities. "This position is designated as part-time telework per our global telework... independently manage ER cases while also owning policy, compliance and operational HR processes. You will be trusted to deliver...
degree, preferably in law Responsibilities The Compliance Officer will work in an evolving regulatory environment... as implementing and administering the Company's compliance program. The individual will act as a senior Compliance Officer...
with the WPP Chief Cyber, Risk and Compliance Officer (CCRCO), WPP CISO, Director of Cyber, Risk and Compliance, and WPP HQ... pipeline. The CRC discipline within WPP ET plays a crucial role in this partnership. We are responsible for providing advisory...
(Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Develop, implement, and maintain compliance...Head of Compliance (SMF16/17) London/Peterborough Hybrid or Remote | Up to £100,000 + Equity This prominent...
. As our lead legal adviser, you'll guide governance, compliance, constitutional matters, and complex advisory work across a diverse.... As Deputy Monitoring Officer, you will support the Monitoring Officer on ethical governance and member conduct, helping uphold...
For our client, an international investment company, we are looking for a Group Chief Operating Officer (COO) 100..., compliance, and operational risk management Coordinate cross-functional teams, including Operations, Technology, Compliance...
General: Description Job Title: Financial Crime Officer Division: General Management – Risk & Compliance... Reports To: Head of Financial Crime & MLRO Key Relationships: Deputy MLRO and Financial Crime Team, Global Compliance Senior...
. This role bridges global security strategy and regional business execution, ensuring that security, risk, and compliance... embedding technical controls into the mission critical business systems: Risk Advisory & Control Adoption Serve as the...
on expertise and driven by ambition, we provide a comprehensive range of services, including tax and accountancy, advisory.... Proactively supporting compliance projects concerning the implementation of remedies offered by parties in the context of merger...
) delivering the HEROS programme for FCDO. This role reports to the Team Leader -Advisory and Surge and manages a team...), as well as multiple UK Government teams and partners in 130 countries. The team provides operational and advisory support...
impact on the world of payments. Paysafe are hiring a Chief of Staff to the Chief Risk & Compliance officer, this role... Management: Oversee, track, and report progress of risk transformation programs, compliance remediation efforts, and regulatory...
estate for a better world by combining world class services, advisory and technology for our clients. We are committed... and operational responsibilities are extensive and include: Stakeholder management (DFAT Senior Administration Officer and JLL...
and Independence and Advisory and Compliance. It provides Partners and staff with the guidance, tools and support to enable them...Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions...