CENTRAL COMPLIANCE OFFICER jobs in LONDON, United Kingdom

Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central... along with Control room The Senior Compliance Officer - Control Room and Central Compliance should have the following skills: Prior...

activities central to the smooth functioning of the department. To provide compliance advice and monitoring in a number of areas... Committees and Board. Manage the Central Compliance Inboxes to consider and respond to internal and external Compliance related...

Job Title: Retail Central Operations Officer (Property) Location: London Office / Hybrid Salary.... The Retail Central Operations team are a vital part of our great team! Based in our Head Office near Barbican they support...

Permanent - Hybrid Central London Ref: 22625 Job Title: Risk & Compliance Officer – Part-time Salary: £31,400 per annum...New Job - Risk & Compliance Officer - Part-time - London £31,400 per annum (21 hours per week)+ commuting expense...

procedures. We have a core belief: teamwork makes the dream work. About the role The Regulatory Compliance Officer... responsibilities As a Regulatory Compliance Officer, you will be responsible for: Performing horizon monitoring to ensure HCFX...

DESCRIPTION Amazon's Risk and Compliance Solutions (RCS) team is seeking an experienced Chief Compliance Officer (CCO... Capital Service Limited (ACS)). The successful candidate will have a proven track record of building and maturing compliance...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer.... Job Summary As a Fintech Compliance and Paralegal Officer, you will play a crucial role in ensuring regulatory compliance...

a Director of Compliance & Privacy (International) with the option to be based in 3 locations in the UK, including Central London.... In this role you will work closely with the Global Chief Compliance Officer and General Counsel on the day to day...

Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the...

Compliance Officer. We currently operate a hybrid working model at IBKR, and so you will be able to commute to our fantastic... organised skilled Compliance Associate. If you have great analytical skills / good working knowledge of MIFID II...

a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC... consist of bank and non-bank financial institutions, governments, central banks, international development organisations...

) Compliance Office team to invent simple solutions to difficult regulatory issues. Reporting to APUK's Chief Compliance Officer... Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the Quarterly Legal...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

FINANCE AND ADMINISTRATION OFFICER - LAMBETH - PRIMARY SCHOOL - SEPTEMBER 2024! Are you an AAT Qualified Finance... Officer, with strong administrative skills? Are you available and looking for a long-term role ahead of September 2024...

for cloud computing and data management. We are at the forefront of cybersecurity and compliance innovation, empowering..., regtech, central banking, e-commerce, insurance, and online government verticals. With a passion for innovation...

Banking Job - Credit Officer - London - M £Competitive Depending on experience Permanent - Hybrid Central London... Ref: 22521 Your New Job Title: Credit Officer - Banking The Skills You'll Need: English fluent, good credit analysis, credit...