SENIOR COMPLIANCE OFFICER CONTROL jobs in ENGLAND ENGLAND, United Kingdom #4

Are you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention...? A leading bank is looking for a Financial Crime Compliance Manager to join them. Key Responsibilities: Design, develop...

a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC...” team. FCC is a Second Line (SLOD) team at CAB with financial crime risk oversight responsibilities. The role is a senior...

best execution, market abuse, fair & timely trade allocation, and cross trades. Perform the Compliance Monitoring Plan (CMP) control... with senior management as well as other senior compliance stakeholders. Collaborative in your approach; keen to be part...

-wide compliance risk management program. As an independent control function and part of the firm's second line of defense... to a changing regulatory landscape. BUSINESS UNIT AND ROLE OVERVIEW Part of the Global Compliance Division, the firm's Control...

accomplishes this mandate through the firm's enterprise-wide compliance risk management program. As an independent control function...: At least 6-8+ years of work experience as a compliance officer or in a risk management role preferably focused on operational...

, Compliance Administrator, Compliance Assistant, Compliance Coordinator, Compliance Officer, Compliance Advisor, Compliance... Handler, Compliance Specialist, EHS, EHSQ, Quality Administrator, Quality Assistant, Quality Coordinator, Quality Control...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... regular MI/reports to senior management, the Operational Risk and Compliance Committee (ORCC) and the Board, including the...

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...

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...

duty holder will have demonstrable experience in estimating, cost management, risk management and change control. Duties... and Responsibilitie: Cost Management: To provide, maintain, govern, and assure cost planning, risk, change control and reporting...

and especially the UK Chief Risk Officer (CRO). The role requires strong technical, design skills as well as scripting knowledge... and especially UK CRO in his function. As a Senior Management Function (SMF), the CRO should demonstrate reasonable steps...

Detention Custody Officer Manager - Immigration Services - Manchester Airport Short Term Holding Facility Salary... for the day to day management of Detention Custody Officer ('DCO'), ensuring service delivery is maintained and delivered in...

and other similar duties, as required within the Finance function; Ensure the Senior Finance Officer is kept informed of any salient...Finance Officer Based in Northampton, hybrid working 1-2 days per week in addition to this requirement to attend...

excellence within the team. Assist the Export Control Department in compliance with export licenses. Stay current...We are seeking a dedicated and detail-oriented Shipping Officer to join our dynamic team. In this role, you will liaise...

Join War Child UK for a 12-month fixed-term contract as our Finance Officer (maternity cover), steering our financial... operations through a phase of dynamic growth. You’ll work closely with the Senior Finance Manager and Finance and IT Director...

even possible. Job Description Reporting to the Payroll Manager, the Payroll Officer performs a variety of professional accounting work with an emphasis on the... technical knowledge of PAYE Legislation, auto-enrollment, statutory reporting, policy/procedural control and supporting the...

Centre, the Operations Officer role works on a 24/7 basis and reports to the Senior Operations Officer on duty. The...Operations Officer Luton With 300 aircraft, traveling to 150 airports across 35 countries, and carrying 90 million...