Dhabi (Relocation) Reports to: Senior Conflicts Manager Direct Reports: None Type of Role: Office Based Budget... our ethical obligations with business needs. R&C comprises of two dedicated teams - Conflicts and Anti Money Laundering. It...
Department/Division: Risk and Compliance Duration: Permanent Location: London Reports to: Senior Conflicts Manager... - Conflicts and Anti Money Laundering. It is staffed with more than 40 compliance professionals based in London, Warsaw, Dubai...
A leading global law firm is seeking a Conflicts & Compliance Lawyer to support its Office of the General Counsel... in London. This role involves managing compliance programs, including conflicts and regulatory risk and maintaining expertise...
. For everyone, everywhere. More about and . Job Description We're looking for an Executive Assistant to support our Chief Marketing Officer (CMO) and Director of Global Communications..., resolve meeting conflicts, ensure time for strategic discussions, and proactively adjust as priorities shift. Meeting...
Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer..., four Compliance Officers and a Compliance Assistant. Main Responsibilities The role of a Senior Compliance Officer...
Senior Risk & Compliance Officer Top European Intellectual Property Firm is seeking an experienced Risk & Compliance... Officer on a part-time basis. This is a newly established position and will report directly to the Managing Partner of the...
Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer..., four Compliance Officers and a Compliance Assistant. Main Responsibilities The role of a Senior Compliance Officer...
and detail-oriented Compliance Officer to join the Business Acceptance Team. The successful candidate will play a pivotal role... in ensuring the firm complies with regulatory requirements in conflicts, Anti-Money Laundering (AML), and sanctions matters...
, exchange returns, complaints handling, conflicts management, regulatory interactions, regulatory developments, audit requests... and whistleblowing framework oversight. For more information visit Role Summary The ‘Senior Compliance Officer – Central Compliance...
, exchange returns, complaints handling, conflicts management, regulatory interactions, regulatory developments, audit requests... and whistleblowing framework oversight. For more information visit Role Summary The Senior Compliance Officer – Regulatory...
projects that come into the CST. Report any suspicion of financial crime to the Money Laundering Reporting Officer immediately... any potential conflicts of interest to avoid disrepute to the Company’s integrity. Advise Compliance and Management...
as a Youth Escort Custody Officer (ECO) in Prisoner Escort Custody Services (PECS) is more than just a role-it's an opportunity... paperwork accurately. Skilled in de-escalating conflicts and managing challenging behaviour effectively. High ethical...
. Responsibilities and Impact: The Administrative Assistant will provide primary administrative support to the Chief Design Officer... requests and identify conflicts. Coordinate travel arrangements, logistics and trip agendas. Complete monthly expense...
Leadership: Proven ability to mentor others, resolve conflicts, and be a key motivator for team members Business Acumen... - 1.5 hours Final stage with Chief Data Officer - 45 minutes At loveholidays, we’re on a mission to open the world...
Compliance and the Chief Compliance Officer and will manage a team of three. This is a perfect opportunity..., Secretaries, Compliance Team, Conflicts Team, MLROs, Finance and IT Senior Compliance Manager Skills & Requirements...
advice and guidance to Bank Personnel and Board Officials on matters of ethics, including conflicts of interests, and on the... responsibility of the Head of Policy and Ethics (HPE). The mission of the Office of the Chief Compliance Officer (OCCO...
and geographies. The team works under the Chief Risk Officer, General Counsel for Legal Investments and Head of EMEA who is based... support for Chief Risk Officer, General Counsel Ad-hoc support for Legal Secondees Responsibilities Primary...
& Innovation (DIO) organization to partner with the Chief Digital & Innovation Officer. The successful candidate will thrive... meetings, across multiple time zones, including meeting logistics and the resolution of schedule conflicts in a timely manner...
Controls Officer function. Key Responsibilities: Support Identification, on-going maintenance and management of risks... of conflicts of interest and mitigating actions/controls with the Conflict Owner Support deep dive activity on key areas...
Compliance Officer as required Monitor changes to U.K. and global legislation and rules affecting the firm's business and advise... and gifts and entertainment requests and conflicts of interest Assist in the preparation of regulatory reporting returns to the...