Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard. Review..., completeness, and compliance with regulatory standards. Identify opportunities for process enhancements and efficiency gains...
Bank's compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules. The Role: Lead and manage the...The Role: MLRO (Money Laundering Reporting Officer) The Client: International Bank The Location: London...
integrity, privacy, and compliance with relevant regulations. · Team Leadership & Collaboration Lead the core project team...Job title: Technical CRM Project Manager (FTC) Reports to: Chief Information Officer Responsible...
Responsibilities Lead, supervise, and mentor a team of Wardens during shifts. Organise rotas, allocate tasks, and monitor... including Daily Occurrence Book, CCTV logs, and access control audits. Ensure compliance with GDPR, Data Protection legislation...
INVIGILATOR As an Exam Invigilator, you will be responsible for: Supervising students during examinations in full compliance..., and authoritative presence throughout exams Working closely with the Exams Officer and school staff PERSON SPECIFICATION - EXAM...
& Compliance Officer (ECO) Perform all his/her responsibilities in compliance with the Otis Policies and Code of Ethics... with Customers to ensure any disputes are managed efficiently Work with the C2C Lead to develop and implement collection strategies...
model, and rebuild external audit assurance. You’ll manage the financial ledger, ensure VAT and tax compliance, oversee... cashflows and reconciliations and lead the production of the annual Statement of Accounts. Key Responsibilities of the Chief...
model, and rebuild external audit assurance. You’ll manage the financial ledger, ensure VAT and tax compliance, oversee... cashflows and reconciliations and lead the production of the annual Statement of Accounts. Key Responsibilities of the Chief...
Kensington. Now we’re looking for a hands-on Commercial Property Manager ready to lead, grow, and make things happen. The Role... build strong relationships with tenants, lead on lettings, and keep the estate running smoothly. You’ll also get to shape...
) to join our Medical Affairs organisation in London. Reporting to the Chief Medical Officer, this global role will play a pivotal part... in overseeing evidence generation activities and driving medical operational excellence across Theramex. You will lead and manage...
) to join our Medical Affairs organisation in London. Reporting to the Chief Medical Officer, this global role will play a pivotal part... in overseeing evidence generation activities and driving medical operational excellence across Theramex. You will lead and manage...
services, including budgeting, financial and tax planning, compliance, and advisory support, ensuring the University operates... submissions. We work proactively with schools and services staff, and students to offer financial guidance, maintain compliance...
their business. Job Description The Vice President, Financial Controls will lead the design, operation, and continuous... Chief Accounting Officer in the US, you will play a pivotal role in driving operational excellence, financial integrity...
and optimise the end-to-end sales process, from lead handoff through to close ensuring operational consistency and compliance... to contribute fully to our purpose. The Role Reports to: Chief Revenue Officer Location: London, UK - Hybrid Comp...
and experienced Global Head of Physical Security to establish and lead a comprehensive corporate security function on a global scale... & Program Development Establish and lead a global corporate physical security function aligned with business strategic...
for the entire vessel. This role involves the direct supervision of the Payroll Officer, responsible for crew payroll... management and Guest Accounts Officer, who handle guest accounts and onboard financial transactions. The Inventory Managers, who...
and coordination of CRC leadership and governance forums, and deputise for the Chief Cyber, Risk and Compliance Officer... and functional reporting. What you'll be doing: Define and lead WPP's ET group risk and issue management framework, and support...
, nickel, tin, zinc, lead, molybdenum, cobalt, lithium, steel scrap, rebar and hot-rolled coil as well as alumina, aluminium... to the LME Trading Chief Technology Officer. Responsibilities: Strategy & Leadership Define and execute the company...
, Sheffield, Birmingham, Manchester (remotely) "Full-time Lead AI Architect 10+ years working experience with exceptional... horizontals. Lead Enterprise Architects are expected to provide technical and non-technical leadership to their assigned areas...
to the Company standards and in compliance with Public Health, any National or International standards... operation. Strong interpersonal skills and ability to lead, motivate and develop a culturally diverse work force. Punctual...