SENIOR COMPLIANCE OFFICER CONTROL jobs in ENGLAND ENGLAND, 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...

Michael Page

Senior Planning Compliance Officer Development Management, Planning and Environmental Health Salary... a Senior Compliance Officer vacancy. Elmbridge is located within Surrey, approximately 17 miles south-west of Central London...

Elmbridge Borough Council

Senior Planning Compliance Officer Development Management, Planning and Environmental Health Salary... a Senior Compliance Officer vacancy. Elmbridge is located within Surrey, approximately 17 miles south-west of Central London...

Elmbridge Borough Council

Senior Planning Compliance Officer Development Management, Planning and Environmental Health Salary... a Senior Compliance Officer vacancy. Elmbridge is located within Surrey, approximately 17 miles south-west of Central London...

Elmbridge Borough Council

/2024 at 12:00 Reference: P&C/24/284051 Senior Planning Compliance Officer Development Management, Planning... compliance teams and are looking to fill a Senior Compliance Officer vacancy. Elmbridge is located within Surrey, approximately...

Elmbridge Borough Council

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in...

Keyrock

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM..., as well as testing and audit. Designing and lead compliance and control reviews. Partnering with other ICRM teams and global functions...

Citigroup

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The..., factoring these findings into enhancing the control framework. Enhance the MI framework, to reach a wider audience of senior...

Marex

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The..., factoring these findings into enhancing the control framework. Enhance the MI framework, to reach a wider audience of senior...

Marex

and supporting senior management in discharging their responsibilities. The role will serve as the primary point of compliance... compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting...

Citigroup

on compliance related matters including the Business owned Risk & Control Assessment. Participating in the development and delivery... to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed...

Marex

on compliance related matters including the Business owned Risk & Control Assessment. Participating in the development and delivery... to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed...

Marex

Chelmsford City Council are recruiting a Senior Building Control Officer to work within our Building Control Services... Team. The Senior Building Control Officer will work as part of a team responsible for assisting in the enforcement of the...

Chelmsford City Council

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

Bank of China

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location... effectiveness of the Bank’s controls to prevent, detect and / or mitigate compliance risks adequacy of the control environment...

Deutsche Bank

closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance... owners and Client senior management on the effectiveness of control remediations prior to submission for independent...

Citigroup

basis of 3 days in the office per week). They are looking for a Compliance Officer to join the thriving team. THE... of proportionate and effective system and control changes to ensure compliance; Providing timely regulatory advice to the business...

Compliance Professionals