... Description: Reporting to the Chief Compliance Officer for Trading & Supply, the ... Financial Crime team, within T&S Compliance, and is a member of ... a member of the..

Local Compliance Officer The candidate will support local ... organization strengthening a Culture of Compliance and foster ethical business conduct ... Advice locally with regard to compliance requirements in order..

Part-Time Head Of Legal And Compliance The candidate will be responsible ... in managing all legal and compliance risks; Take the lead in ... including data protection (GDPR), privacy, AML/CDD;..

... Simple, Personal and Fair. The Compliance Monitoring Officer will take a role in ... a role in delivering the Compliance Monitoring programme, including taking responsibility ... identified by the..

... with Human Capital Chief Innovation Officer and COO leaders to develop ... Limited Risk Management Framework, and compliance with the Aon UK Limited ... risks (including completion of mandatory..

... Reimbursement Right Asset calculator, ensure compliance with internal policies and perform ... & Control Implement the Group compliance policy by containing compliance risk in liaison with the ... with..

Compliance Officer The candidate will be responsible ... time-to-time by the Risk & Compliance Manager and/ or COLP. Shall ... in unison with the other Compliance Officers or other members..

ABOUT THE ROLE The Regulatory Compliance team at Revolut is responsible for validating that the business is meeting regulatory requirements for a broad range of regulatory compliance areas such as; Conduct ..

u003cp style=margin: 0in; font-family: Verdana; font-size: 8.25pt; color: black;\u003eI am currently working with a leading insurer in the London market who are looking to source a Senior Compliance Officer on a ..

Visa Compliance Officer Kings College London - Visa ... Kings College London - Visa Compliance Service within Student Operations Location: ... time with us. The Visa Compliance Service operates cross-campus..

Senior In-House Lawyer - AML & Sanctions Responsibilities: Working closely ... the UK Money Laundering Reporting Officer (MLRO) and Deputy MLRO, including ... and supporting the Money Laundering Compliance Officer..

Legal Compliance Officer The candidate will be ensuring ... legal and regulatory risk and compliance issues are identified monitored and ... and strategic decisions from a compliance perspective. Managing the..

Compliance Product Officer The candidate serves as a ... as a Private Bank product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

Senior Compliance Officer The candidate will involve in ... the day-to-day management of the compliance and file opening workflow handled ... to the business on complex compliance related queries. Assist..

... and reports 5. To provide training to colleagues and stakeholders to ... governance best practice and promote compliance within the organisation 8. To ... Events Fundraiser Events Manager Events..

Visa Compliance and Quality Officer (London) The University of Law ... Birmingham Our Visa Quality and Compliance Officers are new roles within ... roles within the Student Immigration Compliance and..

Due to continued growth, we are currently looking for a Compliance officer to join our brilliant team. This is a great opportunity to join a well-established healthcare agency, who offers an ..

International Compliance Officer Buckinghamshire New University Location: High Wycombe Salary: £25,627 to £28,756 per annum Hours: Full Time Contract Type: Permanent Placed On: 21st March 2022 Closes: 31st March 2022 Job ..

Director AML and Financial Crime Compliance Duties: Participating in the enhancement ... and procedures to encompass required AML and other customer diligence, including ... Enhancing Group’s global financial crimes compliance..

Vat Compliance Officers The candidate responsibilities include: ... participating in meetings, workshops, and training sessions. Taking an active role ... and establish new opportunities. Attending training sessions and being committed..

Deputy Chief Compliance OfficerAs part of an innovative ... Leadership Team to drive the compliance agenda across the business.You will ... be responsible for leading all compliance activity and providing..

ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... to the UK Chief Risk Officer...

Compliance Officer The candidate will work under ... Company’s Head of Risk and compliance department; will join a highly ... will include Auditing files for compliance and risk management. Ensuring..