suite of credit products. As the Compliance Lead Officer for our embedded finance and invoice finance products... and lead strategic initiatives to remediate any gaps. Manage the compliance monitoring programme for the product suite...
We are seeking an experienced Cyber Security and Compliance Officer to join our digital services team. This senior.... Collaboration is central to the role. You will work closely with internal teams and external partners to maintain compliance...
+ years’ practitioner experience in a legal, or financial crime compliance officer (or equivalent) role at a regulated global... Crime + Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as is part...
you find others if you ask. Compliance Officer Company Description: VC-backed fintech platform. Job Description: Join a pioneering fintech... platform as a Compliance Officer focused on British Virgin Islands operations. You will be instrumental in securing a Virtual...
Job Category: Officer Job Description: Discover yourself in Lewisham where what you do makes a difference... Health and Safety Officer with knowledge, experience and skills in working with our housing providers and the tenants...
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...
help make a difference in someone’s life every second of every day. Job Description Position: Compliance Officer... and the Regional Privacy Officer in the absence of the Head of Compliance. Any other duties appropriate to the position...
opportunity as a Senior Safety & Compliance Officer, within our Building Safety Team. You'll be based from our offices in Wembley...Are you a safety and compliance specialist with a background in working in the Fire sector? We have a permanent...
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... function, bringing regulatory product oversight to ensure compliance robustness while enabling growth. You will collaborate...
. Location London Reporting Line Reports to the PPRE Chief Compliance Officer Equal Employment Opportunity... as an innovator, industry thought leader and trusted advisor to our clients. Overview PPRE is seeking a seasoned Compliance...
, but also acts as a motivation and driver of change. The AMU Compliance and Policy (C&P) Subcontracts Compliance Officer... of Sub-awards and Partnerships Compliance. Key Working Relationships Donor Compliance Specialist team; Program...
Deputy Risk and Regulatory Compliance Officer / Manager (Digital payments - merchant acquiring) Office based role..., located either at or London or Milton Keynes offices. As a seasoned Senior Regulatory Compliance Officer with extensive...
Safety Compliance Lead (Design). Role Overview: The Building Safety Act (BSA) Compliance Lead is a key member of the... Coordination Lead and animate the BSA compliance strategy across BYUK, involving all departments (Commercial, Design, Execution...
for candidates taking part in the selection process. Job Description: Quality Assurance & Compliance Lead, Claims Shared Services... How does this role contribute to our collective success? AXIS is seeking a Quality Assurance & Compliance Lead, Claims Shared...
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...
, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients...Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development...
compliance, health checks, and common event driven changes including director and officer changes, entity set up and dissolution...Job Category: Client Management Job Description: Global Entity Compliance, Senior Consultant Location: London...
? Our client, a growing multi-asset trading firm, is looking for a confident and capable Compliance Officer to lead the UK...Head of Compliance CFD firm Are you ready to step up into a senior compliance role with MLRO responsibilities...
across the firm, driving awareness, accountability, and consistent practices. Advise the Chief Risk & Compliance Officer, Board..., accountability, and consistent practices. Advise the Chief Risk & Compliance Officer, Board, and Audit & Risk Committee on strategic...