in maritime navigation and surveillance radar technology is seeking a Compliance Officer to join its team on a full time... across all operations. Role: Compliance Officer Type: Permanent Location: Enfield (Hybrid: 3 days on-site; increased on-site presence...
LB432 – Compliance Officer Location: Enfield Salary: £55,000 – £60,000 Overview: First Military Recruitment... are currently seeking a Compliance Officer on behalf of one of our clients. You will be responsible for implementing, reviewing...
function and part of the firm's second line of defence, Compliance assesses the firm's compliance, regulatory and reputational... Minimum of 6 years of experience as a compliance officer, in a risk management role, ideally with a nexus to Private Wealth...
As a Financial Crimes Compliance Apprentice, you will have an exciting opportunity to experience the different types of technical..., analytical and practical work across a varied mixed disciplinary team. The Global Financial Crimes Compliance team is responsible...
Business Partners, EU Compliance Officer and the Group to ensure strategic alignment and consistency. Maintain up...The Compliance Manager will play a pivotal role in maintaining the firm’s regulatory framework while providing...
Chief Legal and Compliance Officer, this is a senior, Board-facing role with responsibility for strengthening compliance..., embedded, and independent second-line function Serve as a trusted adviser to the Chief Legal and Compliance Officer...
ensuring a clear and concise rationale included to support the decision to either close the case or escalate to Compliance... searches, adverse media screening and RFI's. Completion of an internal SAR for escalation to Compliance for generated potential...
processes, or defence‑related compliance frameworks. Knowledge of GOVs007, ITAR/EAR, or ECJU licensing frameworks. Previous... will be required to obtain and maintain SC clearance. Occasional travel to MOD sites, defence partners, or export compliance audits may...
by clients to deliver excellence every time. One of our flagship contracts is with the Ministry of Defence at a major base near... Role We are seeking a proactive CIS Project Officer to deliver Communications & Information Systems (CIS) projects...
Netherlands and the US, as well as with functions spanning the three lines of defence, including Legal, Compliance, Trading Risk...Regulation & Non-Financial Risk Officer (Vice President) ING Financial Markets, UK The Work Environment Financial...
Netherlands and the US, as well as with functions spanning the three lines of defence, including Legal, Compliance, Trading Risk...Regulation & Non-Financial Risk Officer (Vice President) ING Financial Markets, UK The Work Environment Financial...
, within Group Finance. In this role you will be the accountable Chief Risk Officer for ZLS within the 2nd line of defence...60% Part-Time Chief Risk Officer Zurich Legacy Solutions (“ZLS”) Location: Remote/Hybrid working with some office...
Annual salary: up to £31,416.00 Customer Liaison Officer Location: London- Kensal Road, London, W10 Contract... and Housing Associations. About the Role: We are seeking a Customer Liaison Officer to join our team. You will be working...
& Preferred Qualifications: This role sits within the Second Line of Defence and reports to the UK Chief Compliance Officer... a strong compliance culture and support the development of financial crime capability across the organisation. Skills/experience...
them. This role holder will report to the Chief Compliance Officer. Key responsibilities The role holder will undertake... crime and sanctions - and Haleon’s compliance with all associated global laws and regulations in those areas...
Chief Risk Officer. The Operational Risk Management team is responsible for running the Operational Risk Management... OF THE ROLE To assist with the development of the firm’s Second Line of Defence capabilities (policies, procedures, risks...
our products, not just making us safer but also faster and more efficient. Reporting to the Chief Compliance Risk Officer, the... with the first line of defence, to find where things can break, test hypotheses, and design smart, efficient controls...
This is a temporary contract role until July 2026 for Admin officer's role with an immediate start date (Compliance... London. Job Description: This is a brilliant opportunity for candidates to work as an admin officer on behalf...
Chief Risk Officer. The Operational Risk Management team is responsible for running the Operational Risk Management... firm’s Second Line of Defence capabilities (policies, procedures, risks and controls) to manage Technology and Resilience...
Chief Risk Officer. The Operational Risk Management team is responsible for running the Operational Risk Management... of Defence capabilities (policies, procedures, risks and controls) to manage Information Security and Cyber risk in London...