SENIOR COMPLIANCE OFFICER jobs in EUROPE ENGLAND, United Kingdom #10

. In this role you will work closely with the Global Chief Compliance Officer and General Counsel on the day to day... to reputational risk. This is a global senior position with the responsibilities for the oversight of compliance & privacy teams...

and compliance framework. You’ll support the Chief Risk Officer (SMF4), Chief Compliance Officer (SMF 16) and MLRO (SMF 17) in.... You’ll collaborate with cross-functional teams, senior management, and external stakeholders to maintain a robust risk...

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...

management information to the Chief Compliance Officer and the Senior Management of the assigned business area. Ensure.... Strong regulatory focus. Insurance product regulation. Experience: 5 years’ experience at senior compliance management level...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst...

(“OFAC”) and other applicable international sanctions programs. Additionally, you will focus on adhering to the compliance... requirements under the Firm's Sanctions Standards and will include supporting LSO (Line of Business Sanctions Officer) team...

Chief Compliance Officer for Trading & Supply (T&S), the Head of Compliance Advisory – EMEA, Shell Energy is a regional role..., United Kingdom Job Family Group: Compliance Worker Type: Regular Posting Start Date: June 4, 2024 Business...

Officer & UK Asset Servicing entities SMF 16. Great exposure to senior internal stakeholders, regulators and various... reporting on to Senior Management, Boards, Committees and Risk & Compliance Management for consideration, using a legal entity...

on the supplier register, as well as supporting with supplier reviews. Work with the Senior Quality Officer to ensure... a Compliance Analyst to join their team based in Oxford. Offering up to £30,000 plus excellent professional development...

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...

with senior management as well as other senior compliance stakeholders. Collaborative in your approach; keen to be part... as either Compliance Officer or Compliance Manager. Note We will not accept any CVs via agencies Diversity & Inclusion Pictet...

's all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial... goals. Lead a small compliance team, providing direction, support, and professional development. Serve as a senior advisor...

). The Quality & Compliance Manager will also be required to collaborate with a range of stakeholders to contribute to the... to be a one-stop-shop for all company information. The essential focus areas for this role are (a) manage Quality & Compliance...

to Chief Compliance Officer To provide a key point of contact between the Marketing business lines and Compliance. The..., you must be able to commute to and work in the City of London as a norm*** Compliance Manager (Financial Promotions) - reporting...

Chief Compliance Officer and the Senior Management of the Howden UK&I businesses. To contribute to the Howden UK...&I Compliance Plan. Work with senior operational management to ensure that compliance systems and controls remain appropriate...

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: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the... the industry across the Group, one home at a time The Role As the Director of Legal and Compliance at Hometree Group...