REGULATORY RISK OFFICER jobs in MIDDLESEX, United Kingdom #4

range of available powers. We are looking for a motivated and dedicated officer with a demonstrable commitment to top quality regulatory... Health Officer to join our ambitious and progressive Food & Safety team. The appointed officer will be a qualified...

range of available powers. We are looking for a motivated and dedicated officer with a demonstrable commitment to top quality regulatory... Health Officer to join our ambitious and progressive Food & Safety team. The appointed officer will be a qualified...

. Liaise with regulatory bodies and manage communication and reporting. Support the risk management team in identifying...My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract...

President Job Title: Treasury Sales Officer Job Description: We are seeking an experienced and dynamic VP Treasury Sales... Officer to join our Financial Institutions Group (FIG) within the EMEA Global Payments Solutions team in London...

of those restrictions. As a Control Room Officer - Associate within Risk Management and Compliance, you will be at the center of keeping...Job Description: The Control Room, part of the Compliance, Conduct and Operational Risk (CCOR) organization...

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...

frameworks our business relies on and provides oversight, from Index Policy, Governance and Risk, to Regulatory and Business... across FTSE Russell given the increasing focus on our regulatory obligations, the requirement to enhance our risk management...

What's next? If you are interested in the Marker Risk Officer position, then send your CV to me directly at Jim.Chappell@interquestgroup.com...Compliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... ; Conducting compliance risk assessments and elaborating an annual compliance plan; Developing and implementing a plan of second...

Officer will lead and perform BAU monitoring activities and thematic reviews across Business Units within the Operating Entity.... Identify and recommend enhancements to the Compliance Monitoring Framework for early risk identification and timely remedial...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities to assess the design...

Relationship Officer in our London office. You will be supporting the UK team and be the point of entry for all operational... end-to-end account opening process taking into consideration the local regulatory specificities that drive the...

and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant... of CHAPS. You will be experienced in supporting and managing regulatory reporting projects including but not limited to CHAPS...

Fitch's controls. The group reports ultimately to the Group Chief Risk Officer. CPG does this by acting as a 'challenger...Global Group Credit Officer for Structured Finance & Covered Bonds - CPG The Credit Policy Group (CPG) works in...

Who we are looking for A Transfer Agency specialist, at Officer level , to join our Transfer Agency team... during control process To comply with the regulatory regimes in which State Street operates, with particular consideration given...

About the role: Sustainalytics is currently seeking a Chief Compliance Officer who will be responsible for the... implementation of the Sustainalytics Global Compliance Program. This position reports to the Global Chief Compliance Officer (“GCCO...

-Liaise with Risk, Compliance and Legal partners -Be a SME on contractual/regulatory limitations advising all D&A Dev...Job Title: Governance Officer – Data & Analytics Salary: 90,000 + Bonus + Benefits Sector: Financial Services...