LEGAL COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom #5

This opportunity is an excellent role for an experienced Risk & Compliance Consultant to join a fast-growing law firm... in London and operate as their Risk & Compliance Manager on a part-time basis. In this role, you will be responsible...

and Compliance Team - consisting of the Head of Compliance, Risk and Compliance Manager, Compliance Officer and Junior Compliance... from a professional services environment/legal environment (some compliance experience would be ideal) - Be degree educated - Be able...

with the coverage of Corporate Treasury and Executive Office. The role of this Compliance Officer is to articulate and maintain... governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...

Privacy Officer. Clarivate has global operations and operates in 40+ countries. This role plays an import role in the overall... effective management of risk and by driving privacy compliance while facilitating business objectives. The role can be performed...

as directed by the Chief Legal Officer or the Savvy Games Group General Counsel and/or SVP of Risk & Compliance. Communications... and legal obligation to ensure the proper and compliant functioning of risk management and compliance within EFG. The Role...

, part of the Compliance Division, is seeking a compliance officer for a role in London. This is one of eight Goldman Sachs... Reviewing research published by the Global Investment Research Division to ensure compliance with certain legal and regulatory...

AND QUALIFICATIONS Job Description The Control Room, part of the Compliance Division, is seeking a compliance officer for a role in... compliance with certain legal and regulatory obligations Liaising with Legal and other areas of Compliance in order...

team comprises over 60 individuals in the UK, reporting through to the Chief Risk Officer. The Compliance team located in.... Possesses strong collaboration skills with peers and colleagues within and outside the Compliance, Legal and Governance group...

Corporate Compliance Manager will report to the Chief Risk Officer, and will also work closely with the legal and company... where necessary. Provide practical and commercially astute legal advice/support on compliance risks. Identify potential areas...

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial...

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... full compliance with relevant legal and internal rules. In this role, you will provide guidance and oversight to the...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

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

Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime...

and compliance framework. You’ll support the Chief Risk Officer (SMF4), Chief Compliance Officer (SMF 16) and MLRO (SMF 17) in... identifying, measuring, managing and monitoring operational risk, credit risk, conduct risk, regulatory compliance risk...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime.... Possesses strong collaboration skills with peers and colleagues within and outside the Compliance, Legal and Governance group...

Chief Compliance Officer for Trading & Supply (T&S), the Head of Compliance Advisory – EMEA, Shell Energy is a regional role... Compliance expertise and advice during Regulatory inquiries and investigations in collaboration with the Business, Legal...