Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm...? Join viva.com as a Senior Regulatory Compliance Officer, where you will have the opportunity to accelerate your career...
and whistleblowing framework oversight. For more information visit Role Summary The Senior Compliance Officer – Regulatory.... Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies...
and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role... Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function...
Senior Recruitment and Compliance Officer £30,000 - £33, 000 per annum, depending on experience Wimbledon Head... confidential wellbeing and support telephone line Job brief We are looking for an experienced Recruitment & Compliance Officer...
Job Description: Senior Recruitment and Compliance Officer £30,000 - £33, 000 per annum, depending on experience... Recruitment & Compliance Officer to support the Team Manager in leading our busy team of Recruiters and Compliance Officers...
We are working with a superb London based firm who are looking for a Senior Risk & Compliance Officer... a strong background within Risk & Compliance at a Senior or Manager level and be able to conduct this within this challenging...
and highly motivated Senior Compliance Officer to join our Risk and Compliance team. This role is pivotal in ensuring that the... organization maintains robust compliance frameworks, complies with all regulatory requirements, focusing on compliance monitoring...
Risk & Compliance Officer to join their growing team. This is a part-time permanent role, which will see you thrive... for the onboarding of clients. To ensure compliance and manage the regulatory requirements. Ensuring the Risk Register...
of a team? If so, we want to hear from you! Position Overview: As a Senior Compliance Officer, you will play a pivotal role... and assist with regulatory change management. Support the Compliance & Operations Director in updating departmental policies...
of service! Senior Risk & Compliance Officer Key Responsibilities: Manage the firm's regulatory requirements, ensure...Senior Risk & Compliance Officer Top European Intellectual Property Firm is seeking an experienced Risk & Compliance...
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...
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 whistleblowing framework oversight. For more information visit Role Summary The ‘Senior Compliance Officer – Central Compliance.... Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies...
Financial Ltd are searching for Senior Surveillance Compliance officer to join their team in London. The role focusses... Global Relay, Audio platforms and various Marex data sources. Ensuring compliance with the company's regulatory requirements...
General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division... Compliance, UK Compliance managers, UK, EU and US Compliance Staff. Boards, committees and senior management, all major business...
matter expert for the Compliance Department in relation to Optiver's FICC business. Provide trading floor and regulatory... with compliance team members and other global functions. Assist in the preparation of regulatory filings, including responses...
& Institutional Banking. THE RESPONSIBILITIES: Conduct and execute Bank wide risk based Compliance Monitoring Plan for Regulatory... specific investigations on behalf of regulatory and other competent authorities and Senior Management of the Bank Participate...
Job Description Summary . Job Description JOB TITLE: Compliance Officer, Financial Market Compliance Advisory SALARY.... We’re looking for a junior Compliance Officer with industry advisory compliance experience to join our Financial Markets...
, senior management and relevant committees on the status of compliance activities, key risks and any regulatory issues... and Money Laundering Officer (CCO) for PayPal UK Limited (PPUK) responsible for overseeing and ensuring the company’s compliance...
Chief Compliance Officer, Sustainalytics About Morningstar: Morningstar is a leading global provider of independent..., and more with comprehensive investment solutions. The Role: This role sits within Morningstar Sustainalytics. As Chief Compliance Officer...