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...
, 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...
, sustainability, volunteering – you’ll find like-minded people driving change at Howden. (Senior) Commercial Compliance Officer... To work with the DUAL UK Head of Compliance and Executive Leadership team in developing a strong compliance culture across the...
as directed by the Customer Due Diligence Manager, the MLRO or Chief Risk and Compliance Officer; ensuring they are dealt...Senior Customer Oversight Officer About Railsr In May 2025, Equals Money and Railsr, two established fintech...
permanent opportunity as a Senior Safety & Compliance Officer, within our Building Safety Team. You'll be based...Are you a safety and compliance specialist with a background in working in the Fire sector? We have a fantastic...
Information Governance & Compliance Officer. This is an excellent opportunity to play a senior role within a dedicated Data... and practices. Job Title: Information Governance & Compliance Officer Location: Remote/Hybrid (occasional office travel...
We have an exciting opportunity for a Compliance Officer to join our UK Compliance team. Reporting into the Deputy Head... are conducted wholly in accordance with CMC’s regulatory obligations Acting as Compliance lead and/ or Compliance stakeholder...
Compliance Officer Hybrid – Central London | Up to £70K+ DOE | Real Estate & Probate Insurance | Bonus + Benefits... An exciting opportunity has arisen for an experienced Compliance professional to join a successful, fast paced, and close-knit...
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...
, faster, and safer. We’re now looking for a Compliance Officer to join our team and help drive the next wave of fintech... collaboratively with other teams to ensure that regulatory requirements are met. Report directly to Chief Compliance Officer/MLRO...
an experienced Senior Compliance Officer & MLRO to lead their regulatory compliance and financial crime risk management for their FCA..., and all FCA EMI-specific reporting obligations. AML/CFT Compliance & Financial Crime Prevention Appointed as MLRO, lead all AML...
Compliance Officer - FICC (Buy-Side) A leading global hedge fund with over $4bn in assets under management is seeking... a Compliance Officer to join its London-based team. This is an excellent opportunity to step into a broad, high-impact compliance...
and stakeholder management skills, with the ability to lead compliance programs and teams Detail-oriented with analytical and problem..., 888casino, and Mr Green. The UK Compliance team, part of the Risk and Intelligent Automation Function, ensures the business...
Business. Act as the Compliance lead on listed derivative exchange related enquiries. Liaise with business groups to gather... and analytics. For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group...
. You will take a lead role in ensuring full statutory compliance across Westminster City Council’s operational estate, acting as the primary... City of Westminster. Working as an Engagement Officer Within the corporate property team means that she gets to meet...
. You will take a lead role in ensuring full statutory compliance across Westminster City Council's operational estate, acting as the primary... City of Westminster. Working as an Engagement Officer Within the corporate property team means that she gets to meet...
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...
Job Description: Job Title Chief Security Office (CSO) UKI Regional Chief Information Security Officer (CISO...) And CSO Chief Technology Office (CTO) Identity & Access (I&A) Capability Lead Location London Corporate Title Director...
Vacancy Reference Number: 81307 Job title: Sainsbury's Officer Development Lead Location: LO1 B (19B) Hours: Full... where required Supports the security officer population in the compliance of SMART usage Responsible to the SOM for officer standards...
Vacancy Reference Number: 38416 Job title: Sainsbury's Officer Development Lead Location: R20 Hours: Full Time... where required Supports the security officer population in the compliance of SMART usage Responsible to the SOM for officer standards...